All Information about:

Name	Sswuk Limited
Address	Coombe Farm Roundham Crewkerne TA18 8RR
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.	17 November 2021
Company No.	07336550 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Solar South West Limited KW Solar 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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Officers
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Persons with Significant Control (4)

Source: Companies House

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GB Kwtn Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07492876 Nature of Control

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Keeler, Nicholas Status: Ceased Notified: 05/08/2016 Ceased: 30/04/2017 Date of Birth: 03/1962 Nature of Control

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Significant influence or control as firm

Tufton, Matthew Status: Ceased Notified: 05/08/2016 Ceased: 06/04/2017 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Coleman, Guy Crewkerne, United Kingdom Status: Active Notified: 11/10/2013 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keeler, Nicholas Musbury, Axminster, Devon, United Kingdom Status: Active Notified: 05/08/2010 Role: Secretary

Keeler, Nicholas Leslie Ronald Crewkerne, England Status: Active Notified: 05/08/2010 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mchardy, Victoria Alice Crewkerne, Somerset Status: Active Notified: 22/02/2023 Date of Birth: 08/1991 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tufton, Matthew John Crewkerne, Somerset, United Kingdom Status: Active Notified: 18/01/2011 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wheaton, Mark Bowden Axminster, England Status: Active Notified: 17/10/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Solar South West Limited Status: Active Notified: 07/11/2022 Companies House Number: 14467496 Nature of Control

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