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Jméno	D200 Energy Limited
Adresa	1 Thane Road West Nottingham NG2 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	08883806 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	35120 Transmission of electricity 35130 Distribution of electricity 35300 Steam and air conditioning supply
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 (1)

Source: Companies House

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Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Buchanan, Stuart Iain Nottingham, England Status: Active Notified: 21/03/2022 Date of Birth: 03/1973 Occupation: Property Director Role: Director Country of Residence: England Nationality: Scottish

Hunter, Samuel James Nottingham, England Status: Active Notified: 22/05/2023 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Richard Nottingham, England Status: Active Notified: 02/10/2015 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Richard Nottingham, England Status: Active Notified: 02/10/2015 Role: Secretary

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D200 Energy Limited

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Persons with Significant Control (1)

Officers (4)