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Name	Estover Energy LTD
Address	1 Glass Wharf Bristol BS2 0ZX
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.	1 June 2018
Company Register Name	Estover Energy Limited
Company Register Address	C/P Frp Advisory Trading Limited Kings Orchard Bristol BS2 0HQ
Company No.	07094053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	liquidation
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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Officers (6)

Source: Companies House

Aitken, Maxwell Francis 1 Queen Street, Bristol Status: Active Notified: 07/12/2009 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macpherson, Philip Strone Stewart 1 Queen Street, Bristol Status: Active Notified: 26/04/2010 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quayseco Limited, Bristol Status: Active Notified: 28/09/2011 Role: Secretary

Warde, Henry John 1 Queen Street, Bristol Status: Active Notified: 07/12/2009 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whately, Richard Marcus 1 Queen Street, Bristol Status: Active Notified: 07/12/2009 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Quayseco Limited One Glass Wharf, Bristol, BS2 0ZX Status: Ceased Notified: 28/09/2011 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 02287256

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All Information about:

Estover Energy LTD

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Officers (6)

Companies Controlled by This Company (4)