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Name	Neas Energy Limited
Address	73 Watling Street London EC4M 9BJ
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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 March 2017
Company Register Address	Millstream Windsor SL4 5GD
Company No.	06993636 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35130 - Distribution of electricity
Company Register Status	active
Previous Names	Candela Energy Supply 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

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

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Source: Companies House

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GB Neas Energy A/S Status: Ceased Notified: 01/10/2017 Ceased: 01/10/2017 Companies House Number: 20293195 Nature of Control

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Mangerah, Cassim Windsor, Berkshire, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, John Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Neas Energy Limited

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Persons with Significant Control (2)

Officers (4)