All Information about:

Name	Green Energy Switch LTD
Address	Ham Lane Orton Waterville Peterborough Cambridgeshire PE2 5UU
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.	12 May 2016
Company Register Name	Green Energy Switch Limited
Company No.	06625282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74901 - Other professional, scientific and technical 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Peterborough Environment City Trust Status: Active Notified: 01/08/2016 Companies House Number: 02834975 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Buttigieg, Sarah Peterborough, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1992 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Dawks, Stuart Peterborough, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1981 Occupation: Charity Ceo Role: Director Country of Residence: England Nationality: British

Sutherland, Ashley Nicole Peterborough, England Status: Active Notified: 10/03/2022 Date of Birth: 11/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Trewhella, Steven Paul Orton Waterville, Peterborough, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1970 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Green Energy Switch LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)