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Nom	Energy Controls Group Limited
Adresse	2 Dairy Court Hillman Way Ettington Stratford-Upon-Avo CV37 7SG
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.	7 juin 2021
Société Numéro de Registre	06874503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (4)

Source: Companies House

GB Energy Controls Holdings Ltd Status: Active Notified: 17/02/2022 Companies House Number: 12890745 Nature of Control

Ownership of voting rights - 75% or more

Smith, Christopher Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Date of Birth: 06/1967 Nature of Control

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

Smith, Christopher Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2018 Date of Birth: 06/1967 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%

Smith, Joanne Status: Ceased Notified: 12/02/2021 Ceased: 26/04/2023 Date of Birth: 09/1969 Nature of Control

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

Officers (4)

Source: Companies House

Hemming, Karen Lesley Ettington, Stratford-Upon-Avon, England Status: Active Notified: 04/03/2022 Role: Secretary

Smith, Christopher Jeffrey Ettington, Stratford-Upon-Avon, England Status: Active Notified: 08/04/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Peter Brian Harbury, Leamington Spa, Warwickshire, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemming, Karen Lesley Ettington, Stratford-Upon-Avon, England Status: Ceased Notified: 13/11/2020 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Digicard Systems Limited Status: Active Notified: 19/08/2016 Companies House Number: 07020233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Energy Metering Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 06810697 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Energy Controls Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)