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Nom	AEO Associates Limited
Adresse	62 High Street Redhill Surrey RH1 1SH
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.	11 mai 2016
Société Numéro de Registre	08966520 Show on Companies House
Noms Précédents	AEO Associates Limited \| Control Energy Costs
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 (4)

Source: Companies House

GB Optimised Group Limited Status: Active Notified: 04/04/2025 Companies House Number: 12327570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ager, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 08/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ellis, Christopher Thomas Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 12/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Oman, Daniel Lockwood Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ager, Philip John Redhill, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Ellis, Christopher Thomas Redhill, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanghera, Jasvir Singh Redhill, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, James Robert Redhill, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oman, Daniel Lockwood Redhill, United Kingdom Status: Ceased Notified: 31/03/2014 Ceased: 04/04/2025 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Control Energy Costs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08420036 Nature of Control

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Ownership of voting rights - 75% or more

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AEO Associates Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)