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Jméno	Balbougie Energy Centre II Limited
Adresa	3 Noble Street London EC2V 7EE
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.	3. leden 2022
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.	19. červen 2024
Company Register Address	First Floor, 500 Pavilion Drive London NN4 7YJ
Company No.	13484500 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	35110 Production of electricity
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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Source: Companies House

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GB Rivington Energy Limited Status: Ceased Notified: 30/06/2021 Ceased: 13/10/2022 Companies House Number: 12660055 Nature of Control

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Officers (5)

Source: Companies House

Long, Jacqueline Northampton Business Park, Northampton, England Status: Active Notified: 15/09/2023 Role: Secretary

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Pickering, Stephen Shane Northampton Business Park, Northampton, England Status: Active Notified: 15/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Hughes, Michael John 3 Noble Street, London, England Status: Ceased Notified: 30/06/2021 Ceased: 15/09/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Balbougie Energy Centre II Limited

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Persons with Significant Control (3)

Officers (5)