All Information about:

Name	Southmoor Energy Centre Limited
Address	5 Brayford Square London E1 0SG
VAT ID	no VAT ID available
Company No.	11725119 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Beta Southmoor Ltd Status: Active Notified: 19/08/2020 Companies House Number: 12040590 Nature of Control

Ownership of shares - 75% or more

GB Peel L&P Holdings (Uk) Limited Status: Ceased Notified: 12/12/2018 Ceased: 19/08/2020 Companies House Number: 06497115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Meseck, Davendar London, England Status: Active Notified: 19/08/2020 Date of Birth: 07/1966 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Meseck, Davendar London, England Status: Active Notified: 19/08/2020 Role: Secretary

Qin, Wenyuan London, England Status: Active Notified: 19/08/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitcher, Myles Howard Holmes Chapel, Crewe, England Status: Ceased Notified: 12/12/2018 Ceased: 19/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Southmoor Energy Centre Limited

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Persons with Significant Control (2)

Officers (4)