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Nom	Energy Topco Limited
Adresse	55 Kimber Road London SW18 4NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14487922 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dress Holdco A Limited Status: Active Notified: 16/11/2022 Companies House Number: 09379986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hampshire, James Justin London, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mackrill, Emma Christina London, England Status: Active Notified: 10/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sharp, Sarah London, England Status: Active Notified: 16/11/2022 Role: Secretary

Wilson, Matthew Phillip London, England Status: Ceased Notified: 24/04/2023 Ceased: 09/07/2024 Date of Birth: 01/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Energy Leasehold Limited Status: Active Notified: 28/11/2022 Companies House Number: 14509601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Propco Limited Status: Active Notified: 28/11/2022 Companies House Number: 14509564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Energy Topco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)