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Nom	Element Power Northern Europe Developments Limited
Adresse	19 Eastbourne Terrace London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07445420 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2010
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	35110 - Production d'électricité
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Element Power Investments S.A.R.L. Status: Active Notified: 06/04/2016 Companies House Number: B146392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

O'Dwyer, Jeffery Edward London, England Status: Active Notified: 13/09/2019 Date of Birth: 08/1970 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British,New Zealander

Slamm Iii, Joseph Edward 13th Floor, New York, New York, United States Status: Active Notified: 13/09/2019 Date of Birth: 04/1962 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Element Power Northern Europe Developments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)