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Jméno	Populo Energy Limited
Adresa	10 Lower Thames Street London EC3R 6EN
VAT ID (DIČ)	no VAT ID available
Company No.	10264378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Bagnall Energy Limited Status: Ceased Notified: 03/01/2018 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control

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Hughes, Michael John Status: Ceased Notified: 06/07/2016 Ceased: 06/07/2016 Date of Birth: 02/1975 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Michael John Status: Ceased Notified: 06/07/2016 Ceased: 03/01/2018 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hooper-Kay, Saffron London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tome, Nuno Miguel Palhares London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

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Populo Energy Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (6)