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Nom	ECO-Power Environmental (Glasgow) Limited
Adresse	Bankwood Lane Industrial Es Bankwood Lane New Rossington Doncaster DN11 0PS
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.	5 avril 2021
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.	19 novembre 2024
Société Numéro de Registre	12650769 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

Boyce, Tony Status: Active Notified: 23/02/2021 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Keenan, Sean Munro Status: Active Notified: 23/02/2021 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Wilke, Christopher Lawrence Status: Active Notified: 23/02/2021 Date of Birth: 12/1980 Nature of Control

Significant influence or control

GB Eco-Power Environmental Group Limited Status: Ceased Notified: 08/06/2020 Ceased: 23/02/2021 Companies House Number: 09320754 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

Boyce, Tony New Rossington, Doncaster, England Status: Active Notified: 23/02/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Keenan, Sean Munro New Rossington, Doncaster, England Status: Active Notified: 23/02/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wilkie, Christopher Lawrence New Rossington, Doncaster, England Status: Active Notified: 23/02/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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ECO-Power Environmental (Glasgow) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)