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Nom	Wesley Energy Limited
Adresse	10 The Quadrant Coventry CV1 2EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08449195 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2013
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Wesley Turbines Limited GF Energy Limited
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 (3)

Source: Companies House

GB Wesley Turbines Trading Limited Status: Active Notified: 20/05/2019 Companies House Number: 11959032 Nature of Control

Ownership of shares - 75% or more

GB Gf Power Peaking Limited Status: Ceased Notified: 22/12/2017 Ceased: 20/05/2019 Companies House Number: 08347880 Nature of Control

Ownership of shares - 75% or more

GB Gfpii Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Companies House Number: 09427160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Beaumont, Neil Coventry, England Status: Active Notified: 01/11/2018 Role: Secretary

Jones, Mark Wesley Coleshill, Birmingham, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 08/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Taylor, Jeremy William Kirwan Coleshill, Birmingham, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 04/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Wesley Energy Limited

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Persons with Significant Control (3)

Officers (3)