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Jméno	Energas LTD
Adresa	Westmoreland Street Hull HU2 0HX
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.	12. květen 2016
Company Register Name	Energas Limited
Company Register Address	1 Station Road Birmingham B46 1JY
Company No.	01603643 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46750 Wholesale of chemical products
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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Benbelkacem, Reida Abdel Krim Coleshill, Birmingham Status: Active Notified: 01/09/2021 Date of Birth: 12/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Benbelkacem, Reida Abdel Krim, Mr. Coleshill, Birmingham Status: Active Notified: 01/09/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French,American

Bertoncini, Dominique Coleshill, Birmingham Status: Active Notified: 03/12/2019 Date of Birth: 12/1963 Occupation: Nec Im Vp Role: Director Country of Residence: Belgium Nationality: French

Braud-Poncet, Virginie Coleshill, Birmingham Status: Active Notified: 22/06/2023 Date of Birth: 02/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: French,American

Chalier, Christophe Coleshill, Birmingham Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Des Villettes, Charles-Henri Coleshill, Birmingham Status: Active Notified: 02/12/2022 Date of Birth: 08/1966 Occupation: Vp Air Liquide Healthcare Role: Director Country of Residence: France Nationality: French

Despreaux, Frederic Coleshill, Birmingham Status: Active Notified: 03/12/2019 Date of Birth: 12/1971 Occupation: Nec Vp Role: Director Country of Residence: Belgium Nationality: French

Mackey, Peter John Coleshill, Birmingham Status: Active Notified: 03/12/2019 Date of Birth: 04/1971 Occupation: Vp Investor Strategic Intelligence Role: Director Country of Residence: Germany Nationality: British

Stephenson, Melina Coleshill, Birmingham Status: Active Notified: 22/06/2023 Role: Secretary

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Energas LTD

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Persons with Significant Control (1)

Officers (9)