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Jméno	Waste Energy Partners Limited
Adresa	41 Dover Street London W1S 4NS
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.	2. duben 2017
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.	11. srpen 2022
Company Register Address	First Floor London EC4M 7RD
Company No.	09348050 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. prosinec 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Teesside Wholesale Distribution 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 Assetgen Partners Limited Status: Active Notified: 10/11/2017 Companies House Number: 10614677 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB P3p Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc365083 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Brown, Simon Fettes London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denham, Mark Anthony London, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Julian Paul London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 10/1960 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

White, Mark David London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waste Energy Partners Limited

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Persons with Significant Control (2)

Officers (4)