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Jméno	Petersham Midco Limited
Adresa	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	10656249 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	liquidation
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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Source: Companies House

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GB Petersham Energy Limited Status: Ceased Notified: 07/03/2017 Ceased: 25/10/2021 Companies House Number: 09801824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Mole, Edward William London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Daniels, Stephen Richards London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Philips, Benjamin Alexander London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skeldon, Roger London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Petersham Holdco Limited Status: Active Notified: 24/04/2017 Companies House Number: 09813775 Nature of Control

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Ownership of voting rights - 75% or more

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Všechny informace o:

Petersham Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)