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Nom	Sustainable Energy Projects LTD
Adresse	The Rock Hatfield Leominster HR6 0SE
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.	10 mai 2016
Company Register Name	Sustainable Energy Projects Limited
Société Numéro de Registre	07102775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Jackson, James Dunstan Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jackson, Natasha Frances Status: Active Notified: 06/04/2016 Date of Birth: 05/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mole, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Godson, Raymond George Nr. Leominster, Herefordshire, United Kingdom Status: Active Notified: 01/09/2011 Role: Secretary

Jackson, Francis East Grinstead, Sussex, England Status: Active Notified: 11/12/2009 Role: Secretary

Jackson, Francis Paul East Grinstead, Sussex, England Status: Active Notified: 11/12/2009 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cool Planet Technologies Limited Status: Ceased Notified: 22/12/2021 Ceased: 31/12/2021 Companies House Number: 12002118 Nature of Control

Significant influence or control

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Sustainable Energy Projects LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)