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Name	Valda Energy Limited
Address	Unit 11 Talisman Business Centre Talisman Road Bicester OX26 6HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 May 2019
Company No.	11212563 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	35140 - Trade of electricity
Company Register Status	active
Previous Names	Scafell Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Valda Energy Group Limited Status: Active Notified: 02/04/2019 Companies House Number: 11852539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Cloud Technology Holdings Ltd Status: Ceased Notified: 19/02/2018 Ceased: 02/04/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brent, Adrian Leslie Talisman Road, Bicester, England Status: Active Notified: 02/04/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Coull, Michelle Louise Talisman Road, Bicester, England Status: Active Notified: 13/11/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Crossley Cooke, Charles Kenneth Oxford, England Status: Active Notified: 02/04/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Steven Llewellyn Talisman Road, Bicester, England Status: Active Notified: 02/04/2019 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Kaur, Daljeet Talisman Road, Bicester, England Status: Active Notified: 13/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Soper, David Robert Talisman Road, Bicester, England Status: Active Notified: 13/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Valda Energy Limited

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Persons with Significant Control (2)

Officers (6)