All Information about:

Name	Christopher Moran Energy Limited
Address	Chelsea Cloisters Sloane Avenue London SW3 3DW
VAT ID	no VAT ID available
Company No.	07395884 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moran, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Moran, Charles John William London, United Kingdom Status: Active Notified: 04/10/2010 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Christopher John London, United Kingdom Status: Active Notified: 04/10/2010 Date of Birth: 01/1948 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Jamie Christopher George London, United Kingdom Status: Active Notified: 04/10/2010 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Colin James London Status: Active Notified: 05/02/2019 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (3)

GB Clashindarroch Windfarm Extension Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dorenell Windfarm Extension Limited Status: Active Notified: 23/09/2020 Companies House Number: 12900205 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Glenfiddich West Limited Status: Active Notified: 13/08/2023 Companies House Number: 15068042 Nature of Control