All Information about:

Name	Energy Assets Pipelines Limited
Address	Arkwright House, 2 Arkwright Court Commercial Road Darwen BB3 0FG
VAT ID	no VAT ID available
Company No.	08743360 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Energy Assets Networks Financing Limited Status: Active Notified: 22/01/2024 Companies House Number: 15181788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bellamy-Lee, Philip Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Date of Birth: 08/1964 Nature of Control

Significant influence or control

GB Energy Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 05417114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Energy Assets Midco Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10107028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gibson, David Russell Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Mcmorrow, John Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

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

Whitaker, Jayson Rex Commercial Road, Darwen, England Status: Active Notified: 07/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Energy Assets Pipelines Limited

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Persons with Significant Control (6)

Officers (2)