All Information about:

Name	Energy Assets Topco Limited
Address	Ship Canal House 98 King Street Manchester M2 4WU
VAT ID	no VAT ID available
Company No.	10106632 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Euston Topco 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: 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

GB Energy Assets Group Holdings Limited Status: Active Notified: 14/04/2020 Companies House Number: 12390729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Miller, Steven James Manchester Status: Active Notified: 01/05/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wall, Robert Boyd Pierre Manchester Status: Ceased Notified: 20/03/2017 Ceased: 21/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Energy Assets Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10107028 Nature of Control