Všechny informace o:

Jméno	RWE KL Limited
Adresa	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID (DIČ)	no VAT ID available
Company No.	04262243 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Centrica KL 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
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Persons with Significant Control (2)

Source: Companies House

GB Rwe Generation Uk Plc Status: Active Notified: 12/02/2020 Companies House Number: 03892782 Nature of Control

Significant influence or control

GB Gb Gas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2020 Companies House Number: 03186121 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Keene, Jason Anthony Swindon, Wiltshire, England Status: Active Notified: 01/12/2020 Date of Birth: 03/1970 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Keene, Jason Anthony Swindon, Wiltshire, England Status: Active Notified: 12/02/2020 Role: Secretary

Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 12/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koch De Gooreynd, Peter Frederick Leopold Windsor, Berkshire Status: Ceased Notified: 02/02/2015 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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RWE KL Limited

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Persons with Significant Control (2)

Officers (4)