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Jméno	Energy Aspects LTD
Adresa	25 Canada Square London E14 5LQ
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.	10. květen 2016
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.	11. srpen 2023
Company Register Address	25 North Colonnade London E14 5HZ
Company No.	08165711 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ea Group Europe Ltd Status: Active Notified: 16/08/2022 Companies House Number: 14208988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fosse, Fredrik Status: Ceased Notified: 15/10/2018 Ceased: 16/08/2022 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sen, Amrita Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 24/10/2018 Role: Secretary Nationality: British

Bronze, Richard Jonathan London, United Kingdom Status: Active Notified: 02/08/2012 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fosse, Fredrik London, United Kingdom Status: Active Notified: 02/08/2012 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Grefe, Johannes London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

Sen, Amrita London, United Kingdom Status: Active Notified: 03/09/2012 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (1)

Oilx LTD Status: Active Notified: 31/01/2023 Companies House Number: 11670528 Nature of Control