Všechny informace o:

Jméno	Modo Energy Limited
Adresa	5th Floor 24 Stephenson Way London NW1 2HD
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.	4. srpen 2019
Company No.	11998983 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	63110 Data processing, hosting and related activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Overton, Timothy Andrew Status: Active Notified: 20/01/2022 Date of Birth: 09/1990 Nature of Control

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

Scrimshire, Quentin Dominic Mason Status: Active Notified: 16/05/2019 Date of Birth: 10/1990 Nature of Control

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

Right to appoint and remove directors

Officers (6)

Source: Companies House

Butterworth, Lloyd Clark Anders London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 05/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Draper-Scrimshire, Quentin Dominic Mason Birmingham, England Status: Active Notified: 16/05/2019 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Menashy, Simon Jonathan London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Partner, Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British

Overton, Timothy Andrew London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 09/1990 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Scrimshire, Quentin Dominic Mason Birmingham, England Status: Active Notified: 16/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hird, Kean George Maurice London, England Status: Ceased Notified: 26/02/2021 Ceased: 25/10/2023 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Modo Energy Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)