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Jméno	FEN Power 1 Limited
Adresa	Prennau House Copse Walk Cardiff CF23 8XH
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.	9. listopad 2020
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. listopad 2023
Company No.	12875930 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	27110 Manufacture of electric motors, generators and transformers
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 (3)

Source: Companies House

GB Care Assets Limited Status: Active Notified: 26/04/2022 Companies House Number: 12475528 Nature of Control

Ownership of shares - 75% or more

Stanton, Richard Barrington Status: Ceased Notified: 13/09/2020 Ceased: 26/04/2022 Date of Birth: 01/1964 Nature of Control

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

Stanton, William Robert Status: Ceased Notified: 13/09/2020 Ceased: 26/04/2022 Date of Birth: 05/1969 Nature of Control

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

Officers (6)

Source: Companies House

Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcginn, Craig Alan Glasgow, Scotland Status: Active Notified: 26/04/2022 Role: Secretary

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 26/04/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanglin, Giles Spencer Ian Pontprennau, Cardiff, Wales Status: Ceased Notified: 01/12/2021 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plumb, Ian Colin Pontprennau, Cardiff, Wales Status: Ceased Notified: 25/01/2021 Ceased: 26/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 26/04/2022 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FEN Power 1 Limited

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Persons with Significant Control (3)

Officers (6)