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Nom	Peterborough Renewable Energy LTD
Adresse	Eco Innovation Centre Petercourt City Road Peterborough PE1 1SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Peterborough Renewable Energy Limited
Company Register Address	C/O 18 Ivatt Way Peterborough PE3 7PG
Société Numéro de Registre	04537833 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	71121 - Activités d'ingénierie
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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Officers (4)

Source: Companies House

Cereste, Marco 333 Thorpe Road, Peterborough, Cambridgeshire Status: Active Notified: 06/08/2007 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Rodney Desmond Ailsworth, Peterborough, Cambridgeshire Status: Active Notified: 08/08/2007 Date of Birth: 04/1946 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British

D'Andrea, Mario Peterborough Status: Active Notified: 24/06/2008 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Dickie, John Barrett Bourne, Lincolnshire, United Kingdom Status: Active Notified: 06/08/2007 Date of Birth: 11/1954 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Scottish

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Peterborough Renewable Energy LTD

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Persons with Significant Control (2)

Officers (4)