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Jméno	Chillingham Power Limited
Adresa	6th Floor 33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	08840778 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. leden 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2019
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Octopus Investments Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05572093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bullard, Michael John London, England, England Status: Active Notified: 16/01/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Setchell, Matthew George London Status: Active Notified: 24/03/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berthier, Constance Reine Dora 20 Old Bailey, London, England Status: Ceased Notified: 10/01/2014 Ceased: 29/10/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Clapgate Farm Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Companies House Number: 08903881 Nature of Control