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Jméno	Kabardin Limited
Adresa	33 Holborn London EC1N 2HT
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. květen 2016
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.	6. leden 2025
Company No.	09504158 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. březen 2015
Accounts	SMALL last accounts made up to 30. červen 2020
Sector (SIC)	35110 - Production of electricity
Previous Names	Bury Power 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Octopus Investments Nominees Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 05572093 Nature of Control

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

Officers (5)

Source: Companies House

Bullard, Michael John London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Ocs Services Limited, London, England, England Status: Active Notified: 13/11/2020 Role: Director Nationality: British

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Setchell, Matthew George London, England Status: Active Notified: 13/11/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bird, David Matthew London, England Status: Ceased Notified: 23/03/2015 Ceased: 04/06/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bury Power Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 09517811 Nature of Control