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Nom	Gilkes Energy LTD
Adresse	C/O Gilbert Gilkes & Gordon Canal Iron Works Canal Head North Kendal LA9 7BZ
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.	10 mai 2016
Company Register Name	Gilkes Energy Limited
Société Numéro de Registre	03203285 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Gilkes Hydro 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Gilbert Gilkes & Gordon Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00173768 Nature of Control

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Source: Companies House

Chaplin, Robert Henry Moffett 7 Castle Street, Edinburgh, United Kingdom Status: Active Notified: 07/08/2012 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crewdson, Charles William Nepean Kendal, Cumbria Status: Active Notified: 22/09/2008 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, Carl Peter Kendal, Cumbria Status: Active Notified: 07/08/2012 Date of Birth: 05/1973 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Gilkes Energy LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)