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Nom	UKO Energy LTD
Adresse	Unit 414 Chambers Business Centre Chapel Road Greater Manchester OL8 4QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 novembre 2020
Company Register Address	2nd Floor Unicorn House Potter Bar EN6 1TL
Société Numéro de Registre	12856241 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité 42220 - Construction de réseaux électriques et de télécommunications 71129 - Activités d'ingénierie
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Flores, Zandra Status: Active Notified: 03/09/2020 Date of Birth: 10/1988 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Flores, Zandra Manchester, Hertfordshire, England Status: Active Notified: 03/09/2020 Date of Birth: 10/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ballinger, Paul Andre Station Close, Potter Bar, England Status: Ceased Notified: 01/02/2022 Ceased: 05/12/2023 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gostelow, Darrel Station Close, Potter Bar, England Status: Ceased Notified: 01/02/2022 Ceased: 31/03/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Renwick, Gaynor Station Close, Potter Bar, England Status: Ceased Notified: 26/07/2022 Ceased: 13/12/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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UKO Energy LTD

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Persons with Significant Control (1)

Officers (4)