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Jméno	N-GEN Energy Solutions Limited
Adresa	3 More London Riverside London SE1 2AQ
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.	5. listopad 2023
Company No.	14825574 Show on Companies House
Accounts	full
Sector (SIC)	70100 Activities of head offices
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 (2)

Source: Companies House

GB Ck William Uk Holdings Limited Status: Active Notified: 25/04/2023 Companies House Number: 10004346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 25/04/2023 Ceased: 25/04/2023 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Chan, Loi Shun 8 First Street, ., ., Hong Kong Status: Active Notified: 25/04/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horsley, Mark London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew John 81-95 Peak Road, The Peak, ., Hong Kong Status: Active Notified: 25/04/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ip, Tak Chuen Edmond London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 25/04/2023 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Gareth Thomas Colton, Leeds, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/04/2023 Role: Secretary

Roberts, Richard John London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British

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N-GEN Energy Solutions Limited

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Persons with Significant Control (2)

Officers (11)