All Information about:

Name	Attleborough ECO Electric Limited
Address	Ellingham Road Attleborough NR17 1AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	30 October 2017
Company Register Address	The Old School High Street Ely CB6 3LD
Company No.	05106872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 May 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	S S Agri Power Limited G.T. Groundworks 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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Sources: 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 Attleborough Ad Plant Limited Status: Active Notified: 18/12/2018 Companies House Number: 11572510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Investments Limited Status: Ceased Notified: 10/04/2018 Ceased: 18/12/2018 Companies House Number: 07501320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Suggitt, Sarah Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 11/1980 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%

Suggitt, Steven Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 10/1976 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%

Officers (3)

Source: Companies House

May, Graham Philip Stretham, Ely, England Status: Active Notified: 18/12/2018 Role: Secretary

Waters, Christopher Michael Stretham, Ely, England Status: Active Notified: 15/10/2019 Date of Birth: 04/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Winward, Christopher Paul Stretham, Ely, England Status: Active Notified: 18/12/2018 Date of Birth: 04/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Attleborough ECO Electric Limited

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Persons with Significant Control (4)

Officers (3)