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Name	Roundwood Energy Limited
Address	Welken House 10-11 Charterhouse Square London EC1M 6EH
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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 September 2023
Company Register Address	18 Riversway Business Village Preston PR2 2YP
Company No.	08334802 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities 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)

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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

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Cashin, Benjamin Matthew Status: Ceased Notified: 07/04/2016 Ceased: 09/04/2019 Date of Birth: 09/1972 Nature of Control

Significant influence or control

GB Gren Biomass Limited Status: Ceased Notified: 18/02/2020 Ceased: 18/09/2024 Companies House Number: 08466477 Nature of Control

Ownership of shares - 75% or more

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Ireland, Paul Status: Ceased Notified: 09/04/2019 Ceased: 18/02/2020 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Shervell, Ian Status: Ceased Notified: 07/04/2016 Ceased: 10/03/2017 Date of Birth: 10/1978 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Phillips, Charlotte Preston, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British

Scott, Joseph David Farringdon, Preston, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chief Delivery Officer Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas, Dr Charterhouse Street, London, England Status: Ceased Notified: 26/04/2013 Ceased: 25/04/2016 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sophie Rebecca London, England Status: Ceased Notified: 12/05/2023 Ceased: 19/01/2024 Date of Birth: 11/1993 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Heinam, Urmo London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 19/01/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian

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Roundwood Energy Limited

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Persons with Significant Control (5)

Officers (5)