All Information about:

Name	Clenergy (Project 4) LTD
Address	Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP
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.	12 May 2016
Company No.	09464202 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Resonance Uk Wind Ii Limited Status: Active Notified: 10/01/2022 Companies House Number: 13702259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bae Systems Pension Funds Trustees Limited Status: Ceased Notified: 15/12/2021 Ceased: 10/01/2022 Companies House Number: 00753964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reiff Uk Wind Holdings Limited Status: Ceased Notified: 01/03/2017 Ceased: 15/12/2021 Companies House Number: 10063368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Hilton, Orlando Valentine London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 10/01/2022 Role: Secretary

Wood, Nicholas John London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Clenergy (Project 4) LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)