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Jméno	D M Energy LTD
Adresa	62 Swinton Avenue Baillieston Glasgow G69 6LY
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. květen 2017
Company No.	12150130 Show on Companies House
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Ashley, Dana Michelle Status: Ceased Notified: 29/04/2020 Ceased: 28/08/2021 Date of Birth: 02/1974 Nature of Control

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

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Pickup, Mathew Mark Status: Ceased Notified: 12/08/2019 Ceased: 18/10/2024 Date of Birth: 12/1975 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%

Seddon, Duncan Matthew Status: Ceased Notified: 12/08/2019 Ceased: 18/10/2024 Date of Birth: 05/1965 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 (7)

Source: Companies House

GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 22/01/2025 Role: Corporate-Secretary Companies House Number: 14344691

Rumble, William John Mayfair, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard John Mayfair, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

GB W7s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 18/10/2024 Role: Corporate-Director Companies House Number: 14647839

Waller, Graham Mayfair, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pickup, Mathew Mark Accrington, United Kingdom Status: Ceased Notified: 12/08/2019 Ceased: 18/10/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Duncan Matthew Accrington, United Kingdom Status: Ceased Notified: 12/08/2019 Ceased: 18/10/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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D M Energy LTD

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Persons with Significant Control (4)

Officers (7)