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Jméno	Corby Power Limited
Adresa	Mitchell Road Phoenix Parkway Corby Northamptonshire NN17 5QT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	6. listopad 2019
Company No.	02329494 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity
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 (1)

Source: Companies House

GB Esbii Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048938 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Corcoran, Brendan Phoenix Parkway, Corby, Northamptonshire Status: Active Notified: 11/02/2020 Role: Secretary

Daly, Una Phoenix Parkway, Corby, Northamptonshire Status: Active Notified: 31/03/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Diac, Mihai Phoenix Parkway, Corby Status: Active Notified: 06/03/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Brian Phoenix Parkway, Corby Status: Active Notified: 01/03/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Irish

Roche, James Phoenix Parkway, Corby Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cocker, Anthony David Westwood Business Park, Coventry Status: Ceased Notified: 28/09/2000 Ceased: 04/07/2007 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dupuy, Lisa London, England Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Corby Power Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (7)