Všechny informace o:

Jméno	Control Energy Costs Holdings Limited
Adresa	Kingsgate 62 High Street Redhill RH1 1SH
VAT ID (DIČ)	no VAT ID available
Company No.	08420036 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Aeo Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 08966520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ager, Philip John Redhill, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanghera, Jasvir Singh Redhill, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, James Robert Redhill, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Christopher Thomas Redhill, United Kingdom Status: Ceased Notified: 29/05/2014 Ceased: 04/04/2025 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oman, Daniel Lockwood Redhill, United Kingdom Status: Ceased Notified: 29/05/2014 Ceased: 04/04/2025 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB CEC Direct Limited Status: Active Notified: 11/05/2017 Companies House Number: 10766593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Control Energy Costs Limited Status: Active Notified: 06/04/2016 Companies House Number: 01549615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Control Energy Costs Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)