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Nom	Enertechnos Limited
Adresse	19 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames KT1 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09178932 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Enertechnos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kaliadka, Volha Kingston Upon Thames, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lucas-Clements, Charles Robert Cosby Kingston Upon Thames, Surrey Status: Active Notified: 24/06/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

O'Brien, Gareth Co Meath, Ireland Status: Active Notified: 18/08/2014 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Brien, Gareth Daniel Kingston Upon Thames Status: Active Notified: 18/08/2014 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Quennell, Dominic Guy Francis Chamen Kingston Upon Thames Status: Active Notified: 18/08/2014 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Enertechnos Limited

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Persons with Significant Control (1)

Officers (5)