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Nom	PRP Battery (Dyce) Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12464619 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Centrica Business Solutions Management Limited Status: Active Notified: 03/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Steven Andrew Status: Ceased Notified: 21/06/2021 Ceased: 14/09/2021 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

GB Cragside Energy Limited Status: Ceased Notified: 14/09/2021 Ceased: 03/03/2022 Companies House Number: 13093560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Peak Reserve Power Llp Status: Ceased Notified: 14/02/2020 Ceased: 14/09/2021 Companies House Number: Oc411541 Nature of Control

Ownership of shares - 75% or more

GB Woodberry Secretarial Limited Status: Ceased Notified: 14/02/2020 Ceased: 14/02/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Centrica Secretaries Limited, Windsor, England Status: Active Notified: 03/03/2022 Role: Secretary Nationality: British

Pethybridge, David Roger Windsor, England Status: Active Notified: 03/03/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Bleddyn William Vaughan Windsor, England Status: Active Notified: 03/03/2022 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Steven Andrew London, England Status: Ceased Notified: 02/07/2021 Ceased: 03/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British