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Nom	White Horse Energy LTD
Adresse	First Floor Units A&B Querns Business Centre Whitworth Road Cirencester GL7 1RT
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.	27 mai 2017
Société Numéro de Registre	07014905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46130 - Intermédiaires du commerce en bois et matériaux de construction 47910 - Vente à distance
Statut de Société	active
Noms Précédents	White Horse Bedding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fitzgerald, Stuart James Status: Active Notified: 10/09/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fitzgerald, Stuart James Whitworth Road, Cirencester, United Kingdom Status: Active Notified: 10/09/2009 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayward, Paul David Whitworth Road, Cirencester, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stretch, Matthew James Whitworth Road, Cirencester, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 12/04/2024 Date of Birth: 11/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cyclic LTD Status: Active Notified: 13/04/2022 Companies House Number: 13742323 Nature of Control

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

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White Horse Energy LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)