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Nom	Hydrogen Green Power (Scotla ND) Limited
Adresse	2/3 48 West George Street Glasgow G2 1BP
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.	9 mars 2022
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.	23 août 2023
Company Register Name	Hydrogen Green Power (Scotland) Limited
Company Register Address	Unit 3 Fulhame Building Msip Dundee DD4 8UQ
Société Numéro de Registre	SC628815 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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

Carragher, Geoffrey Status: Active Notified: 06/10/2021 Date of Birth: 01/1964 Nature of Control

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

Carragher, Patrick James Status: Active Notified: 06/10/2021 Date of Birth: 06/1958 Nature of Control

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

GB Hydrogen Green Power Limited Status: Ceased Notified: 26/04/2019 Ceased: 06/10/2021 Companies House Number: Ni647471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carragher, Geoffrey Baldovie Road, Dundee, Scotland Status: Active Notified: 09/08/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Carragher, Patrick James Baldovie Road, Dundee, Scotland Status: Active Notified: 09/08/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Latham, William Anthony Baldovie Road, Dundee, Scotland Status: Active Notified: 26/04/2019 Date of Birth: 12/1948 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Doran, Michael Baldovie Road, Dundee, Scotland Status: Ceased Notified: 01/09/2021 Ceased: 31/01/2024 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Hydrogen Green Power (Scotla ND) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)