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Jméno	TOR Energy Solar Limited
Adresa	16 West Borough Wimborne BH21 1NG
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. červenec 2021
Company No.	13351661 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
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 Infinergy Limited Status: Active Notified: 22/04/2021 Companies House Number: 04732465 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%

GB Tor Energy Limited Status: Ceased Notified: 22/04/2021 Ceased: 31/12/2023 Companies House Number: 11937652 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%

Officers (6)

Source: Companies House

DugenÉtay, Julien Christian Jean-Louis Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French

Ellis, Robert John Wimborne, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wierda, Tjiwolt Wimborne, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Wilkins, Dane Howell Wimborne, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilmar, Esborn Roderick Wimborne, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Wolff, Nicolas Antoine Marie Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1965 Occupation: Vice President And General Manager Role: Director Country of Residence: France Nationality: French

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TOR Energy Solar Limited

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Persons with Significant Control (2)

Officers (6)