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Jméno	OCU Northavon Infrastructure & Utilities Limited
Adresa	Artemis House 6-8 Greek Street Stockport SK3 8AB
VAT ID (DIČ)	no VAT ID available
Company No.	14597544 Show on Companies House
Accounts	dormant
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Northavon Infrastructure & Utilities Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ocu Northavon Holdings Limited Status: Active Notified: 17/01/2023 Companies House Number: 12961744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary

Hughes, Michael Blake Midsomer Norton, Radstock, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Michael John Midsomer Norton, Radstock, United Kingdom Status: Ceased Notified: 17/01/2023 Ceased: 19/05/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gareth Huw Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/01/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Matthews, Mark Peter Midsomer Norton, Radstock, England Status: Ceased Notified: 17/01/2023 Ceased: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB OCU Northavon Renewable Energy Limited Status: Active Notified: 17/01/2023 Companies House Number: 14599026 Nature of Control