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Jméno	Moor BIO-Energy Limited
Adresa	10-12 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD
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.	3. červenec 2023
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.	10. květen 2024
Company No.	09781319 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	35110 Production of electricity 35210 Manufacture of gas
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 (2)

Source: Companies House

GB Future Biogas Limited Status: Active Notified: 24/05/2017 Companies House Number: 07207977 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Baner, Jan Peder Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 12/1937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Beveridge, Steven Guildford, England Status: Active Notified: 22/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lukas, Philipp Hagen Godalming, England Status: Active Notified: 24/05/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Hauxwell, Phil Status: Ceased Notified: 24/05/2017 Ceased: 31/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 31/10/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moor BIO-Energy Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)