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Jméno	WR Energy Limited
Adresa	338 Euston Road London Greater London NW1 3BG
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.	3. leden 2022
Company No.	08720149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c. 74901 Environmental consulting activities
Company Register Status	active
Previous Names	Sirius Renewable Energy 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

Davies, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2020 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Kane, Patrick Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2020 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Mill, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2020 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Powell, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2020 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Taylor, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ali, Mohammed Raza London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Malesevic, Zorica London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 04/1981 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

WR (Bennett) Limited Status: Active Notified: 25/05/2016 Companies House Number: 10196353 Nature of Control