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Jméno	Independent Utilities Limited
Adresa	Calder House St. Georges Park Kirkham Preston PR4 2DZ
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.	25. květen 2017
Company No.	05658810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation 82990 Other business support 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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Inspired Plc Status: Active Notified: 23/12/2019 Companies House Number: 07639760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Banks, Duncan James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Lawrence, Chaz Justin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Reed, Liam Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Thomas, Benjamin Rhys Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Connor, Paul Anthony Kirkham, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dickinson, Mark Kirkham, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Julie Ann The Rectory Stoke, Plymouth Status: Ceased Notified: 01/11/2007 Ceased: 01/05/2015 Occupation: Admin Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Amer Holdings (SW) LTD Status: Active Notified: 22/07/2016 Companies House Number: 08186972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amer (UK) LTD Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Companies House Number: 06343966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Všechny informace o:

Independent Utilities Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (2)