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Jméno	Holton Renewable Power LTD
Adresa	Scalesbrook Lane Holton Halesworth Suffolk IP19 8NJ
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.	9. prosinec 2020
Company Register Address	The Old School High Street Ely CB6 3LD
Company No.	07785632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 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 (3)

Source: Companies House

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GB Privilege Investments Limited Status: Active Notified: 22/12/2017 Companies House Number: 07501320 Nature of Control

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Elden, Jeremy Mark Status: Ceased Notified: 01/07/2016 Ceased: 22/12/2017 Date of Birth: 06/1958 Nature of Control

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Officers (3)

Source: Companies House

May, Graham Philip Stretham, Ely, England Status: Active Notified: 03/10/2016 Role: Secretary

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Rogers, William Andrew Stretham, Ely, England Status: Active Notified: 28/01/2022 Date of Birth: 02/1981 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Holton Renewable Power LTD

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Persons with Significant Control (3)

Officers (3)