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Nom	Energy IN-Focus Limited
Adresse	Ambledown House 6A Old Compton Lane Farnham Surrey GU9 8BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	115c Milton Road Cambridgeshire CB4 1XE
Société Numéro de Registre	03901633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Clay, Timothy Desmond Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Folan, Susan Elaine Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Clay, Timothy Desmond Cambridge, Cambridgeshire Status: Active Notified: 30/12/1999 Date of Birth: 09/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Folan, Susan Elaine Cambridge, Cambridgeshire Status: Active Notified: 07/05/2007 Role: Secretary Nationality: British

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Energy IN-Focus Limited

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Persons with Significant Control (2)

Officers (2)