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Nom	Energy Solicitors Limited
Adresse	Cobalt Business Centre Cobalt Park Way Wallsend NE28 9NZ
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.	20 novembre 2022
Société Numéro de Registre	13916216 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	69102 - Activités juridiques
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
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Persons with Significant Control (2)

Source: Companies House

GB Ecls Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 13920729 Nature of Control

Ownership of shares - 75% or more

Thompson, Callum Status: Ceased Notified: 15/02/2022 Ceased: 31/03/2022 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Myers, Victoria Louise Wallsend, England Status: Active Notified: 06/10/2022 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thompson, Callum Wallsend, England Status: Active Notified: 15/02/2022 Date of Birth: 01/1992 Occupation: Claims Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Callum Wallsend, England Status: Active Notified: 15/02/2022 Role: Secretary

Thompson, Geoffrey Wallsend, England Status: Active Notified: 29/02/2024 Date of Birth: 03/1962 Occupation: Chair Person, Director Role: Director Country of Residence: England Nationality: British

Finnigan, Keith Wallsend, England Status: Ceased Notified: 13/09/2022 Ceased: 24/07/2024 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fraser, Tracey Wallsend, England Status: Ceased Notified: 02/11/2023 Ceased: 28/11/2023 Occupation: Director, Finance Director, Head Of Finance Role: Director Country of Residence: England Nationality: British

Holmes, Oliver William Wallsend, England Status: Ceased Notified: 05/12/2022 Ceased: 22/09/2023 Date of Birth: 10/1989 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Energy Solicitors Limited

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Persons with Significant Control (2)

Officers (7)