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Jméno	Spirit Energy Hedging Limited
Adresa	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG
VAT ID (DIČ)	no VAT ID available
Company No.	11098771 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	66110 Administration of financial markets
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 (1)

Source: Companies House

GB Spirit Energy Hedging Holding Limited Status: Active Notified: 06/12/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Banwait, Balwinder Singh Staines-Upon-Thames, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1970 Occupation: Director Planning Performance And Analys Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Dennis Gareth Staines-Upon-Thames, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Macleod, Nicola Staines-Upon-Thames, England Status: Active Notified: 29/01/2019 Role: Secretary

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Spirit Energy Hedging Limited

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Persons with Significant Control (1)

Officers (3)