All Information about:

Name	Energy Assets Group Limited
Address	Energy Assets Ltd 6 Almondvale Business Park Almondvale Way Livingston EH54 6GA
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.	10 May 2016
Company Register Address	Ship Canal House Manchester M2 4WU
Company No.	07931804 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Energy Assets Group PLC \| Energy Assets Group PLC Energy Assets Group PLC Energy Assets Group PLC Energy Assets Group LTD \| Energy Assets Group PLC
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 (1)

Source: Companies House

GB Energy Assets Financing Limited Status: Active Notified: 05/07/2016 Companies House Number: 10107304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Miller, Steven James Commercial Road, Darwen, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, David Michael Commercial Road, Darwen, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booth, Matthew James Spencer Almondvale Way, Livingston, Scotland Status: Ceased Notified: 27/02/2012 Ceased: 05/07/2016 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British

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Cortex Metering Solutions Limited Status: Active Notified: 28/10/2021 Companies House Number: 13096911 Nature of Control

Ownership of shares - 75% or more

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GB Energy Assets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06774476 Nature of Control

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GB Energy Assets Limited Status: Active Notified: 28/10/2021 Companies House Number: 05417114 Nature of Control

Ownership of shares - 75% or more

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All Information about:

Energy Assets Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)