VAT-Checker in

Who? Where?

All Information about:

Name	Peterborough Environment City Trust
Address	The Green House 4-6 Cowgate Peterborough PE1 1NA
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 Address	Ham Lane House Ham Lane Peterborough PE2 5UU
Company No.	02834975 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education 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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Brotherton, Peter Nicolas Meade Orton Waterville, Peterborough, England Status: Active Notified: 25/01/2016 Date of Birth: 10/1967 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Cole, James Gordon Orton Waterville, Peterborough, England Status: Active Notified: 29/09/2021 Date of Birth: 05/1979 Occupation: University Director Role: Director Country of Residence: England Nationality: British

Hansen, Penny Jane Orton Waterville, Peterborough, England Status: Active Notified: 29/09/2021 Date of Birth: 03/1978 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Sutherland, Ashley Orton Waterville, Peterborough, England Status: Active Notified: 22/10/2021 Role: Secretary

Sutherland, Ashley Nicole Orton Waterville, Peterborough, England Status: Active Notified: 22/10/2021 Date of Birth: 11/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Trewhella, Steven Paul Orton Waterville, Peterborough, England Status: Active Notified: 28/08/2019 Date of Birth: 05/1970 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Walker-Harrison, Chloe Vanessa Orton Waterville, Peterborough, England Status: Active Notified: 28/08/2019 Date of Birth: 04/1985 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Willison, Toby William Orton Waterville, Peterborough, England Status: Active Notified: 31/10/2016 Date of Birth: 03/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: English

Wright, Gemma Barbara Orton Waterville, Peterborough, England Status: Active Notified: 22/06/2020 Date of Birth: 07/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Heeler, Andrew Longthorpe, Peterborough, England Status: Ceased Notified: 22/03/2005 Ceased: 24/11/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Knudsen, Laura Joanne Orton Waterville, Peterborough, England Status: Ceased Notified: 22/06/2020 Ceased: 29/08/2023 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Green Energy Switch LTD Status: Active Notified: 01/08/2016 Companies House Number: 06625282 Nature of Control

Ownership of shares - 75% or more

Similar VAT Registered Companies

Peterborough Environment City TrustThe Green House, 4-6 Cowgate, Peterborough, PE1 1NA

Peterborough City CouncilBittern Way, Fletton Quays, Peterborough

GB Motor City (Peterborough) LimitedLaxton House, 191 Lincoln Road, Peterborough, PE1 2PN

GB City Barber Peterborough LTDUnit 4 Ground Floor, 160 Padholme Road, Peterborough, PE1 5JB

City College Peterborough FoundationBrook Street, Peterborough, Cambridgeshire

GB City Blinds Peterborough Limited213 Star Road, Peterborough, PE1 5ET

Motor City (Peterborough) LTD659 Lincoln Road, Peterborough, PE1 3HA

City College Peterborough FoundationBourne

Thorpe Developments (Peterborough) Limited6 Cowgate, Peterborough, PE1 1NA

Motor City (Peterborough) LTD659 Lincoln Road, Peterborough, PE1 3HA

GB City Barbers Peterborough LTD160 Padholme Road, Peterborough, PE1 5JB

City Culture Peterborough LTDHaig Memorial Hall, Brook Street, Peterborough, Cambridgeshire, PE1 1TU

City Cabs Peterborough Limited1251 Bourges Boulevard, Peterborough, PE1 2AU

Peterborough City Motors LTD81-83 New Road, Peterborough, Cambridgeshire, PE1 1TZ

GB Middlesbrough Environment City Trust LimitedMiddlesbrough Environment City Sandy Flatts Lane, Acklam, Middlesbrough, TS5 7YN

GB Peterborough Engraving & City Signs Limited5 Roundhouse Close, Padholme Road East, Peterborough, PE1 5TA

All Information about:

Peterborough Environment City Trust

VAT Registration Date

Quick access

Officers (11)

Companies Controlled by This Company (1)

Similar VAT Registered Companies