Všechny informace o:

Jméno	Social Energy Supply LTD
Adresa	C/O Interpath Advisory 4th Floor, Tailors Corners Thirsk Row Leeds LS1 4JF
VAT ID (DIČ)	no VAT ID available
Company No.	10300609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2020
Sector (SIC)	35140 Trade of electricity
Company Register Status	dissolved
Previous Names	Dirac Energy Supply Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Social Energy Ltd Status: Active Notified: 01/10/2018 Companies House Number: 10625256 Nature of Control

Ownership of shares - 75% or more

GB Northedge Capital 1 Gp Llp Status: Ceased Notified: 28/07/2016 Ceased: 28/07/2016 Companies House Number: Oc376543 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 Northedge Capital Llp Status: Ceased Notified: 28/07/2016 Ceased: 28/07/2016 Companies House Number: Oc345118 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 Utilisoft Limited Status: Ceased Notified: 28/07/2016 Ceased: 01/10/2018 Companies House Number: 02931236 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gill, Ryan James Brighouse, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Ian Thirsk Row, Leeds Status: Active Notified: 08/11/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Social Energy Supply LTD

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Persons with Significant Control (4)

Officers (2)