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Nom	DEE Valley Limited
Adresse	Packsaddle Wrexham Road Rhostyllen Wrexham LL14 4EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02902525 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dee Valley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316684 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

Jesic, James John Coventry, England Status: Active Notified: 15/12/2017 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcpheely, Robert Craig Coventry, England Status: Active Notified: 17/02/2017 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stephens, Adam Peter Coventry, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodall-Pagan, Hannah Elizabeth Rhostyllen, Wrexham, Wales Status: Active Notified: 12/10/2018 Role: Secretary

Companies Controlled by This Company (6)

GB DEE Valley Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03022402 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%

GB Energy Supplies UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03245301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Wales GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03066815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern GAS Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02699287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wrexham Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02967118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chester Water Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 02888872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DEE Valley Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)