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Jméno	Avalonia Energy Appraisal Limited
Adresa	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (DIČ)	no VAT ID available
Company No.	11999602 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Avalonia Energy Limited Status: Active Notified: 16/05/2019 Companies House Number: 11475497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Newall, Rupert Julian London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Douglas Stewart London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Robin Bolam London, United Kingdom Status: Active Notified: 16/10/2019 Role: Secretary

Hockey, Andrew Raymond London, United Kingdom Status: Ceased Notified: 16/05/2019 Ceased: 19/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Avalonia Energy Appraisal Limited

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Persons with Significant Control (1)

Officers (4)