Všechny informace o:

Jméno	Hartree Peaking 2 (Holdings) Limited
Adresa	2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	10335196 Show on Companies House
Previous Names	ST Helen's Power Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hartree Partners Power Holdings (Uk) Limited Status: Active Notified: 01/05/2018 Companies House Number: 10013510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hartree Partners Power & Gas Company (Uk) Limited Status: Ceased Notified: 18/08/2016 Ceased: 01/05/2018 Companies House Number: 04308186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Garske, Paul Martin London, England Status: Active Notified: 18/08/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Stephen John London, England Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semlitz, Stephen Michael London, England Status: Active Notified: 18/08/2016 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

O'Neill, Jonathan Hugh London, England Status: Ceased Notified: 18/08/2016 Ceased: 08/07/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Excalibur Power Limited Status: Active Notified: 30/05/2020 Companies House Number: 12636020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peterlee Power Limited Status: Active Notified: 30/05/2020 Companies House Number: 12634856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sunderland Power Limited Status: Active Notified: 30/05/2020 Companies House Number: 12634842 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:

Hartree Peaking 2 (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)