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Jméno	FHE Energy Limited
Adresa	C/O B&C Associates Limited Concorde House Grenville Place Mill Hill NW7 3SA
VAT ID (DIČ)	no VAT ID available
Company No.	10775528 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	17. květen 2017
Accounts	MICRO ENTITY next accounts due by 26. červenec 2023 last accounts made up to 26. říjen 2021
Sector (SIC)	35110 - Production of electricity
Previous Names	Fawsitt Holden Energy LTD Holden Fawsitt Energy 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Holden, Mark Julian Hugo Status: Active Notified: 17/05/2017 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fawsitt, Adam Status: Ceased Notified: 17/05/2017 Ceased: 12/06/2023 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Holden, Mark Julian Hugo London, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FHE Energy Limited

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Persons with Significant Control (2)

Officers (1)