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Jméno	Harmony Energy Advisors Limited
Adresa	Conyngham Hall Bond End Knaresborough HG5 9AY
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.	2. listopad 2021
Company Register Address	10 St James Business Park Knaresborough HG5 8QB
Company No.	13538492 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Harmony Energy Limited Status: Active Notified: 29/07/2021 Companies House Number: 10141078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kavanagh, Peter James Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Paul Stuart Grimbald Crag Court, Knaresborough, England Status: Active Notified: 29/07/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie-Bland, James Thomas Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/08/2021 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Slade, Alexander Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 29/07/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Harmony Energy Income Trust PLC Status: Active Notified: 01/10/2021 Companies House Number: 13656587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony Energy Income Trust PLC Status: Active Notified: 01/10/2021 Companies House Number: 13656587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmony Energy Projects Limited Status: Active Notified: 16/08/2021 Companies House Number: 13567722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Harmony Energy Advisors Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)