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Name	Hawaii Energy Limited
Address	145 London Road Kingston Upon Thames KT2 6SR
VAT ID	no VAT ID available
Company No.	11751893 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	35140 - Trade of electricity
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Dyball Associates Ltd Status: Ceased Notified: 06/01/2020 Ceased: 01/05/2024 Companies House Number: 03051103 Nature of Control

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Officers (6)

Source: Companies House

Dyball Associates Ltd, C/o Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, Worcestershire, England, WR1 2JG Status: Active Notified: 07/01/2019 Role: Secretary

Meyer, Timothy Kingston Upon Thames, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Thompson, Darren Lee Kingston Upon Thames, England Status: Active Notified: 01/05/2024 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British

GB Dyball Associates Ltd Deansway, Worcester, England, WR1 2JG Status: Ceased Notified: 07/01/2019 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 03051103

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Wathen, Steven John Worcester, England Status: Ceased Notified: 17/05/2023 Ceased: 01/05/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hawaii Energy Limited

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Persons with Significant Control (2)

Officers (6)