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Jméno	Dungehill Biogas Limited
Adresa	Dungehill Farm Wide Lane Wymeswold Loughborough LE12 6SE
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.	13. srpen 2018
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.	2. květen 2024
Company Register Address	1 Princes Court Loughborough LE11 5XR
Company No.	11255959 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	35210 Manufacture of gas
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Birkle, Sean Ashley Status: Active Notified: 15/03/2018 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Birkle, Andrew Charles Royal Way, Loughborough, Leics, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 04/1955 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Birkle, Leo Andrew Royal Way, Loughborough, Leics, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 01/1992 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Birkle, Sean Ashley Royal Way, Loughborough, Leics, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 02/1990 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Dungehill Biogas Limited

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Persons with Significant Control (1)

Officers (3)