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Jméno	Tupa Energy Limited
Adresa	2 Hopkins Mead Chelmsford Essex CM2 6SS
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.	20. červenec 2020
Company No.	12665601 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 74909 Other professional, scientific and technical activities n.e.c. 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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Persons with Significant Control (3)

Source: Companies House

GB Tupa Energy (Holdings) Limited Status: Active Notified: 08/04/2022 Companies House Number: 14036532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prosser, Terry John Status: Ceased Notified: 12/06/2020 Ceased: 04/01/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Energy (Holdings) Limited (Company No: 14036532) Status: Ceased Notified: 08/04/2022 Ceased: 14/03/2023 Companies House Number: 14036532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Atherton, Christopher James Chelmsford, England Status: Active Notified: 04/09/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bower, Andrew James William Chelmsford, England Status: Active Notified: 04/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Field, Scott Wesley Chelmsford, England Status: Active Notified: 04/03/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, England Status: Active Notified: 12/06/2020 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, England Status: Active Notified: 04/03/2021 Role: Secretary

Pryor, Philip Chelmsford, England Status: Active Notified: 04/03/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Aberthaw Energy Limited Status: Ceased Notified: 14/04/2021 Ceased: 08/04/2022 Companies House Number: 13334556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bentley Marsh Limited Status: Ceased Notified: 28/04/2021 Ceased: 21/02/2022 Companies House Number: 13134861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bess North West Limited Status: Ceased Notified: 21/01/2021 Ceased: 08/04/2022 Companies House Number: 12512584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bleng Energy Limited Status: Ceased Notified: 27/09/2021 Ceased: 08/04/2022 Companies House Number: 13643856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C.G. Stamp Limited Status: Ceased Notified: 16/04/2021 Ceased: 08/04/2022 Companies House Number: 07986411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fender Energy Limited Status: Ceased Notified: 27/09/2021 Ceased: 08/04/2022 Companies House Number: 13643875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Idle Energy Limited Status: Ceased Notified: 16/03/2021 Ceased: 08/04/2022 Companies House Number: 13270125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nene Energy Limited Status: Ceased Notified: 16/03/2021 Ceased: 08/04/2022 Companies House Number: 13270356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Richborough E.V.C. Limited Status: Ceased Notified: 24/08/2021 Ceased: 08/04/2022 Companies House Number: 13229193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stour Energy Limited Status: Ceased Notified: 16/03/2021 Ceased: 08/04/2022 Companies House Number: 13270190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tupa Energy Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)