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Jméno	Camco Management Limited
Adresa	28 St John's Square London EC1M 4DN
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.	17. srpen 2020
Company No.	09902551 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Camco Management Limited \| Camco Clean Energy
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
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Persons with Significant Control (5)

Source: Companies House

GB Camco Clean Energy Limited Status: Active Notified: 20/12/2018 Companies House Number: 11674283 Nature of Control

Ownership of shares - 75% or more

Sinclair, Geoffrey David Status: Active Notified: 01/01/2018 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Hugues, Benjamin Status: Ceased Notified: 20/12/2018 Ceased: 01/01/2024 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Hugues, Benjamin Status: Ceased Notified: 23/01/2017 Ceased: 20/12/2018 Date of Birth: 04/1983 Nature of Control

Significant influence or control

GB Redt Energy Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 00092432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hugues, Benjamin Level 5, London, England Status: Active Notified: 12/02/2018 Date of Birth: 04/1983 Occupation: Director, Investment Director Role: Director Country of Residence: England Nationality: French

Sinclair, Geoffrey David Level 5, London, England Status: Active Notified: 06/04/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Camco Management Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)