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Jméno	Energy Metering Limited
Adresa	383 Birmingham Road Stratford-Upon-Avon CV37 0RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	1. květen 2022
Company Register Address	2 Dairy Court Hillman Way Stratford-Upon-Avon CV37 7SG
Company No.	06810697 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (5)

Source: Companies House

GB Energy Controls Group Limited Status: Active Notified: 01/02/2017 Companies House Number: 06874503 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Smith, Christopher Jeffrey Status: Active Notified: 01/02/2017 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Energy Controls Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 06874503 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Arthur Jeffery Status: Ceased Notified: 01/02/2017 Ceased: 15/03/2022 Date of Birth: 08/1934 Nature of Control

Right to appoint and remove directors

Smith, Christopher Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Smith, Christopher Jeffrey Ettington, Stratford-Upon-Avon, England Status: Active Notified: 15/03/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Energy Metering Limited

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (1)