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Nom	Gerard Hall Energy Limited
Adresse	20 Jewry Street Winchester Hampshire SO23 8RZ
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.	12 mai 2016
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.	30 septembre 2024
Company Register Address	Millstream Winchester SL4 5GD
Société Numéro de Registre	09740507 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	35110 - Production d'électricité
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 (3)

Source: Companies House

GB Cbs Energy Storage Assets Uk Limited Status: Active Notified: 22/05/2024 Companies House Number: 02352390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gerard Hall Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: 09772429 Nature of Control

Ownership of shares - 75% or more

GB Peak Power Limited Status: Ceased Notified: 26/09/2017 Ceased: 22/05/2024 Companies House Number: 10364154 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

GB Centrica Secretaries Limited Maidenhead Road, Windsor, England, SL4 5GD Status: Active Notified: 22/05/2024 Role: Corporate-Secretary Companies House Number: 04049225

Lambert, Paul Winchester, Hampshire, England Status: Active Notified: 15/09/2015 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Park, John Thomas Windsor, England Status: Active Notified: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wising, Karin Ulrika Windsor, England Status: Active Notified: 03/06/2024 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Swedish

Bragg, Paul Roger Winchester, England Status: Ceased Notified: 22/08/2022 Ceased: 23/05/2024 Date of Birth: 05/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Cann, Warren Richard Winchester, England Status: Ceased Notified: 15/09/2015 Ceased: 22/05/2024 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mckenna, Gregory Craig Windsor, England Status: Ceased Notified: 22/05/2024 Ceased: 03/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Winchester, England Status: Ceased Notified: 15/09/2015 Ceased: 22/05/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thom, Stuart Alexander Windsor, England Status: Ceased Notified: 22/05/2024 Ceased: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Gerard Hall Energy Limited

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Persons with Significant Control (3)

Officers (9)