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Nom	Harmony Energy Income Trust PLC
Adresse	Conyngham Hall Bond End North Yorkshire HG5 9AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2023
Company Register Address	The Scalpel 18th Floor London EC3M 7AF
Société Numéro de Registre	13656587 Show on Companies House
Accounts	full last accounts made up to 30 avril 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: 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
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Harmony Energy Advisors Limited Status: Active Notified: 01/10/2021 Companies House Number: 13538492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Crighton, Norman 52 Lime Street, London, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Freeman, Janine Gail 52 Lime Street, London, England Status: Active Notified: 12/10/2021 Date of Birth: 09/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Jtc (uk) Limited, London Status: Active Notified: 01/10/2021 Role: Secretary Nationality: British

Mcneal, Hugh Peter 52 Lime Street, London, England Status: Active Notified: 12/10/2021 Date of Birth: 01/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rickett, William Francis Sebastian 52 Lime Street, London, England Status: Active Notified: 12/10/2021 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yogendra, Shefaly Maya 52 Lime Street, London, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Harmony (PW) 2 Limited Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 11558969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony HP (JV) Limited Status: Ceased Notified: 14/12/2022 Ceased: 04/05/2023 Companies House Number: 13500409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony RC Limited Status: Ceased Notified: 14/12/2022 Ceased: 01/09/2023 Companies House Number: 11018103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony RH Limited Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 13244588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heit BD Limited Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 10683446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heit BF Limited Status: Ceased Notified: 29/07/2022 Ceased: 09/03/2023 Companies House Number: 10772215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heit Holdings LTD Status: Ceased Notified: 04/02/2022 Ceased: 09/03/2023 Companies House Number: 13894909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heit LR Limited Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 08527265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heit PW Limited Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 10776494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heit WG Limited Status: Ceased Notified: 14/12/2022 Ceased: 04/05/2023 Companies House Number: 13500099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harmony Energy Income Trust PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)