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Nom	Northover Energy LTD
Adresse	Unit 22A Butts Pond Industrial Estate Sturminster Newton DT10 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10880928 Show on Companies House
Statut de Société	actif
Fondé	24 juillet 2017
Accounts	DORMANT next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB G. Northover & Sons Limited Status: Active Notified: 24/07/2017 Companies House Number: 01610768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northover, Darren Ross Status: Ceased Notified: 24/07/2017 Ceased: 24/07/2017 Date of Birth: 11/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Northover, Neil Michael Status: Ceased Notified: 24/07/2017 Ceased: 24/07/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Northover, Darren Ross Sturminster Newton, Dorset, England Status: Active Notified: 24/07/2017 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Northover, Neil Michael Sturminster Newton, Dorset, England Status: Active Notified: 24/07/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Northover Energy LTD

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Persons with Significant Control (3)

Officers (2)