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Jméno	RES White Limited
Adresa	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. únor 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. srpen 2022
Company Register Address	C/O Teneco Financial Advisory Limited The Colmore Building Kings Langley B4 6AT
Company No.	11530790 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. říjen 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	liquidation
Previous Names	REG White Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB White Newco B Limited Status: Active Notified: 27/03/2019 Companies House Number: 11800128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reg Windpower Limited Status: Ceased Notified: 22/08/2018 Ceased: 27/03/2019 Companies House Number: 02431173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dave, Milan 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Date of Birth: 02/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hearth, Dominic James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Role: Secretary

Hughes, Steven William Kings Langley, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 28/11/2019 Occupation: Global Support Services Director, Uk&i - Commercia Role: Director Country of Residence: England Nationality: British

Russell, Richard Paul 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 28/03/2019 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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RES White Limited

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Persons with Significant Control (2)

Officers (4)