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Jméno	SRE (Halfway) LTD
Adresa	Russel House Mill Road Langley Moor County Durham DH7 8HJ
VAT ID (DIČ)	no VAT ID available
Company No.	10980752 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	dissolved
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Sirius Renewable Energy Limited Status: Ceased Notified: 25/09/2017 Ceased: 09/03/2020 Companies House Number: 08720149 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davies, Nicholas John Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Patrick Edward Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mill, Douglas Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Matthew James Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, County Durham, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, County Durham, United Kingdom Status: Active Notified: 03/09/2020 Role: Secretary

Taylor, Paul John Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SRE (Halfway) LTD

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Persons with Significant Control (2)

Officers (7)