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Nom	Urban Reserve (Assetco) Limited
Adresse	Third Floor 20 Red Lion Street London WC1R 4PS
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.	23 août 2022
Société Numéro de Registre	11323479 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2025
Activité (Code NAF)	35120 - Transport d'électricité
Statut de Société	active
Noms Précédents	Urban Reserve (Southern) 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 (4)

Source: Companies House

GB Urban Reserve Finco Limited Status: Active Notified: 25/04/2022 Companies House Number: 13727929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aggregated Micro Power Infrastructure 2 Plc Status: Ceased Notified: 29/03/2019 Ceased: 25/04/2022 Companies House Number: 10360953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amp Biomass Finco Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 13731847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Reserve Limited Status: Ceased Notified: 23/04/2018 Ceased: 29/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Berardelli, Bruno Leo Nello London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Laurence William London, England Status: Active Notified: 23/01/2026 Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton London, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burrell, Richard Carey Mathieson London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 11/11/2022 Role: Director Country of Residence: England Nationality: British

Filer, Mark Howard London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 31/07/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German

L.d.c. Corporate Director No.4 Limited Wood Street, London, England, EC2V 7EX Status: Ceased Notified: 29/03/2019 Ceased: 31/07/2020 Role: Corporate-Director Companies House Number: 04232287

Lynn, Richard Anthony London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 31/07/2020 Role: Director Country of Residence: England Nationality: British

Sumption, Edward William Linton London, England Status: Ceased Notified: 27/08/2020 Ceased: 19/12/2025 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarry, Mark London, United Kingdom Status: Ceased Notified: 23/04/2018 Ceased: 29/03/2019 Role: Director Country of Residence: England Nationality: British

Vigario, Daniel Antonio Amaral London, United Kingdom Status: Ceased Notified: 23/04/2018 Ceased: 29/03/2019 Role: Director Country of Residence: England Nationality: Portuguese

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Urban Reserve (Assetco) Limited

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Persons with Significant Control (4)

Officers (11)