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Name	Wainstones Energy Limited
Address	26 Ellerbeck Court Sdtyokesley Middlesbrough TS9 5PT
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.	23 July 2018
Company No.	06711448 Show on Companies House
Accounts	total-exemption-full 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

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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 (3)

Source: Companies House

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GB Carlton Energy Limited Status: Ceased Notified: 25/01/2019 Ceased: 25/01/2019 Companies House Number: 11756362 Nature of Control

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Clarke, Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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Officers (6)

Source: Companies House

Benson, Michael Fred Shaw Stokesley, Middlesbrough, England Status: Active Notified: 22/11/2012 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Keith Stokesley, Middlesbrough, England Status: Active Notified: 30/09/2008 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, England Status: Active Notified: 22/06/2021 Role: Secretary

Philpot, David John Stokesley, Middlesbrough, England Status: Active Notified: 22/11/2012 Date of Birth: 06/1961 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Pickup, Stephen John Stokesley, Middlesbrough, England Status: Active Notified: 17/09/2020 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Shields, Matthew Ian Stokesley, Middlesbrough, England Status: Ceased Notified: 22/11/2012 Ceased: 01/05/2024 Date of Birth: 04/1944 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Wainstones Energy Limited

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Persons with Significant Control (3)

Officers (6)