Všechny informace o:

Jméno	HFI Energy Systems Limited
Adresa	25 Eccleston Place Eccleston Yards London SW1W 9NF
VAT ID (DIČ)	no VAT ID available
Company No.	13987385 Show on Companies House
Accounts	small
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hydrogen Future Industries Plc Status: Active Notified: 18/03/2022 Companies House Number: 13508782 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

Blake, Timothy Eccleston Yards, London, England Status: Active Notified: 28/03/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maling, Daniel John Shilton Eccleston Yards, London, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Ormerod, David Scott Eccleston Yards, London, England Status: Ceased Notified: 18/03/2022 Ceased: 08/09/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

Companies Controlled by This Company (2)

GB HFI Development Limited Status: Active Notified: 24/05/2022 Companies House Number: 14128506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HFI IP Holdings Limited Status: Active Notified: 24/05/2022 Companies House Number: 14128498 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

HFI Energy Systems Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)