Všechny informace o:

Jméno	Middleton Energy Storage Limited
Adresa	8th Floor, 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	13524329 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Kona Asset 1 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gsf England Limited Status: Active Notified: 28/10/2022 Companies House Number: 11542944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kona Energy Limited Status: Ceased Notified: 22/07/2021 Ceased: 28/10/2022 Companies House Number: 13184249 Nature of Control

Significant influence or control

Willis, Andrew Harry Status: Ceased Notified: 22/07/2021 Ceased: 26/07/2021 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Arima, Suminori London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Cheshire, John-Michael London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694

Law Debenture Corporate Services Limited, London, England Status: Active Notified: 28/10/2022 Role: Secretary Nationality: British

GB Law Debenture Corporate Services Limited Bishopsgate, London, England, EC2N 4AG Status: Ceased Notified: 28/10/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362

Všechny informace o:

Middleton Energy Storage Limited

Quick access

Persons with Significant Control (3)

Officers (5)