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Nom	Wolfland Utilities LTD
Adresse	Keyword House Viking Road Great Yarmouth NR31 0NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12489901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Third Energy Onshore Limited Status: Active Notified: 22/04/2022 Companies House Number: 04946049 Nature of Control

Ownership of shares - 75% or more

GB Brabazon Nominees Ltd Status: Ceased Notified: 28/02/2020 Ceased: 19/04/2021 Companies House Number: 07552371 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Wolfland Group Ltd Status: Ceased Notified: 19/04/2021 Ceased: 22/04/2022 Companies House Number: 00018834 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Farrow, Karl Yvan Great Yarmouth, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Glynn Gary Great Yarmouth, England Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godden, Christopher David North Yorkshire, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 03/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoare, Russell Great Yarmouth, England Status: Ceased Notified: 24/08/2023 Ceased: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wolfland Utilities LTD

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Persons with Significant Control (3)

Officers (4)