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Nom	Sundog Energy LTD
Adresse	Lila Thomas Begbies Traynor 1 Winckley Court Chapel Street Preston PR1 8BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	9 mars 2019
Company Register Name	Sundog Energy Limited
Company Register Address	8 Windsor Square Reading RG1 2TH
Société Numéro de Registre	10050928 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	PV 333 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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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 (2)

Source: Companies House

Bates, Jonathan Richard Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Holmes, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Bates, Jonathan Richard Silver Street, Reading, Berkshire, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Michael Silver Street, Reading, Berkshire, United Kingdom Status: Active Notified: 08/03/2016 Role: Secretary

Holmes, Michael John Silver Street, Reading, Berkshire, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Sundog Energy LTD

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Persons with Significant Control (2)

Officers (3)