All Information about:

Name	Bagnall Energy Limited
Address	6th Floor Magnus House 3 Lower Thames Street London EC3R 6HD
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.	1 December 2019
Company Register Address	10 Lower Thames Street London EC3R 6AF
Company No.	08349679 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Bagnall Renewables 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

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

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Castiglioni, Roberto London, England Status: Active Notified: 28/09/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,English

Cavada Camino, Javier London, England Status: Active Notified: 23/06/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Mcging, Tony Michael London, England Status: Active Notified: 07/01/2013 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Niall London, England Status: Active Notified: 06/03/2023 Role: Secretary

Watson, James William Fenwick London, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullard, Thomas Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 13/06/2013 Ceased: 22/08/2023 Role: Secretary

Companies Controlled by This Company (9)

GB Bagnall Energy Ppower Limited Status: Active Notified: 22/05/2019 Companies House Number: 12012308 Nature of Control