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Nom	Engie Developments UK Limited
Adresse	Level 20 25 Canada Square London E14 5LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09734841 Show on Companies House
Statut de Société	Dissolved
Fondé	15 août 2015
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	35130 - Distribution d'électricité
Noms Précédents	Irvine Biomass Energy Limited
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 (1)

Source: Companies House

GB Internatioinal Power Consolidated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Alcock, David George London Status: Active Notified: 31/03/2016 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Sarah Jane London Status: Active Notified: 31/03/2016 Role: Secretary

Maino, Matteo Maria London Status: Active Notified: 31/03/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinnell, Simon David London Status: Active Notified: 15/08/2015 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warden, Clive John London Status: Ceased Notified: 15/08/2015 Ceased: 31/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Engie Developments UK Limited

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Persons with Significant Control (1)

Officers (5)