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Jméno	Energy Academy LTD
Adresa	Swale Heating Ltd Eurolink Industrial Estate Sittingbourne Kent ME10 3SA
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.	22. říjen 2017
Company Register Address	Crossways Point 15 Victory Way Sittingbourne DA2 6DT
Company No.	10944094 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	96090 Other service 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 Swale Heating Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 13086502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pierson, Ian Marsh Status: Ceased Notified: 04/09/2017 Ceased: 04/05/2023 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Edwards, Matthew William Risden Crossways Business Park, Dartford, England Status: Active Notified: 24/01/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Paul John Crossways Business Park, Dartford, England Status: Active Notified: 01/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Greenfield, David Crossways Business Park, Dartford, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levinsohn, Graham Austen Crossways Business Park, Dartford, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald Crossways Business Park, Dartford, England Status: Active Notified: 01/05/2024 Role: Secretary

Sheridan, Spencer John Crossways Business Park, Dartford, England Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ellis, Andrew Neil Crossways Business Park, Dartford, England Status: Ceased Notified: 24/01/2018 Ceased: 31/10/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierson, Ian Marsh Sittingbourne, United Kingdom Status: Ceased Notified: 04/09/2017 Ceased: 01/12/2023 Date of Birth: 06/1950 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Energy Academy LTD

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Persons with Significant Control (2)

Officers (8)