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Nom	Excellium Energy Limited
Adresse	2nd Floor, Finance House 20/21 Aviation Way Southend On Sea SS2 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09435246 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	42210 - Construction de réseaux pour fluides
Noms Précédents	Excellium Acumen 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Carey, Anthony William Southend On Sea, Essex, United Kingdom Status: Active Notified: 12/02/2015 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Michael Anthony Southend On Sea, Essex, England Status: Active Notified: 17/05/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Habershon, Gavin Paul Southend On Sea, Essex, England Status: Active Notified: 23/05/2017 Date of Birth: 03/1967 Occupation: Engineer B Eng. C Eng. Figem Role: Director Country of Residence: United Kingdom Nationality: British

Helaly, Mohamed Mahmoud Mohamed Southend On Sea, Essex, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Kampf, Jeffrey Southend On Sea, Essex, United Kingdom Status: Active Notified: 12/02/2015 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Excellium Energy Limited

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Officers (5)