All Information about:

Name	Clearstone Energy Limited
Address	8 Devonshire Square London EC2M 4PL
VAT ID	no VAT ID available
Company No.	10270371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	35110 - Production of electricity
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 (5)

Source: Companies House

GB Belafonte Investments Limited Status: Active Notified: 14/11/2022 Companies House Number: 10459975 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 Bridgescene Limited Status: Active Notified: 25/01/2024 Companies House Number: 08334194 Nature of Control

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

Kilduff, Justin Status: Ceased Notified: 11/07/2016 Ceased: 09/11/2016 Date of Birth: 05/1985 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%

Pratt, Ben Status: Ceased Notified: 11/07/2016 Ceased: 09/11/2016 Date of Birth: 06/1987 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 Quay Investments Aps Status: Ceased Notified: 11/07/2016 Ceased: 25/01/2024 Companies House Number: - 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%

Officers (3)

Source: Companies House

Kilduff, Justin Weybridge, Surrey, England Status: Active Notified: 11/07/2016 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kilduff, Tony Church Street, Weybridge, Surrey, United Kingdom Status: Active Notified: 11/07/2016 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pratt, Ben Weybridge, Surrey, England Status: Active Notified: 11/07/2016 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB CS13 Limited Status: Active Notified: 21/11/2016 Companies House Number: 10487869 Nature of Control