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Name	Three Maids Green Energy Limited
Address	58 Marylebone High Street London W1U 5HT
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.	21 November 2023
Company Register Address	First Floor London EC4M 7RD
Company No.	14389646 Show on Companies House
Accounts	dormant
Sector (SIC)	35110 - Production of electricity 35210 - Manufacture of gas 35220 - Distribution of gaseous fuels through mains
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ciruelos Alonso, Alejandro Felipe London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Jimenez Labrado, Javier London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish

Lambert, Daniel Peter London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perez, Oscar Madrid, Spain Status: Active Notified: 30/09/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Santa Cruz, Cristobal Madrid, Spain Status: Ceased Notified: 30/09/2022 Ceased: 05/04/2024 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean

Townshend, Henry Roscoe London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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Three Maids Green Energy Limited

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Persons with Significant Control (1)

Officers (6)