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Jméno	Insite Energy Holdings Limited
Adresa	Luxford Place Lower Road Forest Row RH18 5HE
VAT ID (DIČ)	no VAT ID available
Company No.	07074586 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Rydon Group Holdings Limited Status: Active Notified: 30/05/2023 Companies House Number: 10966583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rydon Holdings Limited Status: Ceased Notified: 14/12/2018 Ceased: 30/05/2023 Companies House Number: 05556300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rydon Maintenance Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 01651097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 22/10/2012 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex, England Status: Active Notified: 05/07/2016 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex, England Status: Active Notified: 23/05/2014 Role: Secretary

Companies Controlled by This Company (2)

Insite Energy LTD Status: Active Notified: 30/06/2016 Companies House Number: 07073730 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Insite Energy LTD Status: Active Notified: 30/06/2016 Companies House Number: 07073730 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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Insite Energy Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)