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Jméno	City Energy Facilities Management LTD
Adresa	Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE
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.	20. září 2021
Company Register Name	City Energy Facilities Management Limited
Company No.	13489276 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. leden 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 43290 Other construction installation 43999 Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

GB City Energy Network Limited Status: Active Notified: 01/07/2021 Companies House Number: 07889412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rivers, Gareth Status: Ceased Notified: 01/07/2021 Ceased: 22/02/2024 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brodie, Robert Benjamin Nathaniel Cardiff, Wales Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Howard, Ryan Cardiff, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

John, Lewis Edward Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rivers, Gareth Cardiff, Wales Status: Ceased Notified: 01/07/2021 Ceased: 08/03/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Michelle Cardiff, Wales Status: Ceased Notified: 01/07/2021 Ceased: 15/09/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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City Energy Facilities Management LTD

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Persons with Significant Control (2)

Officers (5)