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Nom	Hmae Construction LTD
Adresse	Scotthouse The Concourse Waterloo Station London SE1 7LY
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 décembre 2020
Company Register Name	Powering The Nation Holdings Limited
Company Register Address	16 Kier Park London SL5 7DS
Société Numéro de Registre	11379737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Hmae 4 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Dep Ia1 Ltd Status: Active Notified: 29/01/2021 Companies House Number: 11085009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Andrews, William Status: Ceased Notified: 24/05/2018 Ceased: 18/02/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

GB Hm Assets & Estates Ltd Status: Ceased Notified: 18/02/2019 Ceased: 29/01/2021 Companies House Number: 11317766 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

Clements, Charles William Waterloo Station, London, England Status: Active Notified: 21/03/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Donna Louise Waterloo Station, London, England Status: Active Notified: 08/02/2023 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duncan, Lawrence Waterloo Station, London, England Status: Active Notified: 08/02/2023 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

Dynamic Epower Holdings Limited Status: Active Notified: 21/07/2021 Companies House Number: 10662054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powering The Nation (Batteries) Limited Status: Active Notified: 06/02/2021 Companies House Number: 13182222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powering The Nation (EV) Limited Status: Active Notified: 06/02/2021 Companies House Number: 13181918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Powering The Nation (HUB) Limited Status: Active Notified: 06/02/2021 Companies House Number: 13181946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powering The Nation (London) Limited Status: Active Notified: 05/02/2021 Companies House Number: 13178874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powering The Nation (Portal) Limited Status: Active Notified: 05/02/2021 Companies House Number: 13178601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powering The Nation (UK) Limited Status: Active Notified: 03/02/2021 Companies House Number: 13172923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powering The Nation Group Limited Status: Active Notified: 02/02/2021 Companies House Number: 13173134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HM Modular Hybrid LTD Status: Ceased Notified: 23/03/2022 Ceased: 18/05/2023 Companies House Number: 10932192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hmae Construction LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)