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Name	Lnenergy Limited
Address	Memery Crystal 165 Fleet Street London EC4A 2DY
VAT ID	no VAT ID available
Company No.	13650179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	06200 Extraction of natural gas 20110 - Manufacture of industrial gases 35210 - Manufacture of gas
Company Register Status	active
Previous Names	United Hydrogen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Reabold Resources Plc Status: Active Notified: 14/12/2023 Companies House Number: 03542727 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%

Price, Robert Brooks Status: Ceased Notified: 29/09/2021 Ceased: 12/11/2024 Date of Birth: 05/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Frascogna, Steven Mark Suite 170, Jackson, Mississippi, United States Status: Active Notified: 29/09/2021 Date of Birth: 12/1954 Occupation: Energy Consultant And Industrial Develop Role: Director Country of Residence: United States Nationality: American

Price, Robert Brooks London, United Kingdom Status: Active Notified: 02/06/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Lnenergy Limited

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Persons with Significant Control (2)

Officers (2)