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Jméno	The People's Energy Community Interest Company
Adresa	Dalgety Bay
VAT ID (DIČ)	no VAT ID available
Company No.	SC656197 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pike, David Richard John Status: Active Notified: 02/03/2020 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sode, Karin Status: Active Notified: 02/03/2020 Date of Birth: 06/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mcintosh, Kenneth James Status: Ceased Notified: 02/03/2020 Ceased: 01/07/2021 Date of Birth: 10/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pike, David Richard John Dalgety Bay, Fife Status: Active Notified: 02/03/2020 Date of Birth: 06/1964 Occupation: Ceo / Co-Founder Role: Director Country of Residence: Scotland Nationality: British

Sode, Karin Dalgety Bay, Fife Status: Active Notified: 02/03/2020 Date of Birth: 06/1970 Occupation: Director / Co-Founder Role: Director Country of Residence: Scotland Nationality: Danish

Sode, Karin, Dr Dalgety Bay Status: Active Notified: 02/03/2020 Occupation: Director / Co-Founder Role: Director Country of Residence: United Kingdom Nationality: Danish

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Všechny informace o:

The People's Energy Community Interest Company

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)