Všechny informace o:

Jméno	Thornfield 017 Limited
Adresa	Commercial House 10 Bridge Road Stokesley Middlesbrough TS9 5AA
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.	8. březen 2020
Company Register Address	The Old School High Street Ely CB6 3LD
Company No.	10582992 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lower Drayton Biogas Investco Limited Status: Active Notified: 21/02/2020 Companies House Number: 12051662 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 Privilege Investments 2 Limited Status: Active Notified: 21/02/2020 Companies House Number: 12142170 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Elgar Middleton Bio Power Limited Status: Ceased Notified: 25/01/2017 Ceased: 21/02/2020 Companies House Number: 09426501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bolton, Robert Edward Stokesley, North Yorkshire, England Status: Active Notified: 21/02/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

May, Graham Philip Stretham, Ely, England Status: Active Notified: 05/03/2020 Role: Secretary

Wright, Christopher John Stretham, Ely, England Status: Active Notified: 31/01/2022 Date of Birth: 07/1983 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thornfield 008 Limited Status: Active Notified: 10/02/2020 Companies House Number: 09754658 Nature of Control