All Information about:

Name	Nerth Energy Limited
Address	10 Lower Thames Street London EC3R 6EN
VAT ID	no VAT ID available
Company No.	12014257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bagnall Energy Limited Status: Active Notified: 23/05/2019 Companies House Number: 08349679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Desai, Vinay London, England Status: Active Notified: 10/10/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 06/04/2020 Role: Corporate-Director Companies House Number: 12345079

Thames Street Services Limited, 3 Lower Thames Stret, London, England Status: Active Notified: 06/04/2020 Role: Director

Castiglioni, Roberto 3 Lower Thames Stret, London, England Status: Ceased Notified: 05/10/2022 Ceased: 05/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,English

Casuccio, Roberto London, England Status: Ceased Notified: 05/10/2022 Ceased: 10/10/2024 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian

Companies Controlled by This Company (1)

C & G Renewables Limited Status: Active Notified: 14/08/2019 Companies House Number: 07501593 Nature of Control