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Jméno	Community Energy Scheme Stok E Limited
Adresa	8 Peerglow Centre Marsh Lan Ware Hertfordshire SG12 9QL
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.	13. srpen 2018
Company Register Name	Community Energy Scheme Stoke Limited
Company No.	11304944 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	RAC001 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Elbourne, David Stuart Status: Ceased Notified: 11/04/2018 Ceased: 24/05/2018 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Clare, Julie Ware, Hertfordshire, England Status: Active Notified: 28/11/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elbourne, David Stuart Ware, Hertfordshire, England Status: Active Notified: 11/04/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Tony Ware, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Waesberghe, Frank Ware, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Butt, Raas Masud Ito Toren, 21st Floor, Gustav Mahlerplein 106, 1082 Ma Amsterdam, Netherlands Status: Ceased Notified: 19/11/2019 Ceased: 20/12/2023 Date of Birth: 09/1979 Occupation: Interim Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Smit, Pieter Reinier Ware, England Status: Ceased Notified: 14/08/2018 Ceased: 06/09/2023 Date of Birth: 12/1980 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

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Community Energy Scheme Stok E Limited

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Persons with Significant Control (2)

Officers (6)