All Information about:

Name	Lynher Energy Limited
Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA
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.	11 April 2023
Company Register Address	5 Hanover Square London W1S 1HE
Company No.	13817489 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Darragh, Michael Damian London, England Status: Active Notified: 24/12/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Lance London, England Status: Active Notified: 20/07/2022 Date of Birth: 02/1966 Occupation: Financial Professional Role: Director Country of Residence: United States Nationality: American

Kneen, Thomas Edward Rufus London, England Status: Active Notified: 24/12/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sparrow, Christopher London, England Status: Active Notified: 24/12/2021 Date of Birth: 04/1985 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Sylvester, Ross London, England Status: Active Notified: 24/12/2021 Date of Birth: 03/1990 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (7)

GEA Bilbo Limited Status: Active Notified: 31/03/2022 Companies House Number: 11296012 Nature of Control