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Nom	Swangrove Energy Heat Pumps Limited
Adresse	35 Tournay Road Tournay Road London SW6 7UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11487928 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2020
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Noms Précédents	BE7CO 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Renewable Heat Management Company Limited Status: Active Notified: 17/03/2021 Companies House Number: 12996382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rhfc Limited Status: Ceased Notified: 22/11/2020 Ceased: 17/03/2021 Companies House Number: 11640574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Swangrove Energy Limited Status: Ceased Notified: 27/07/2018 Ceased: 22/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marquess Of Worcester, Henry Robert Fitzroy John London, England Status: Active Notified: 27/07/2018 Date of Birth: 01/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Michael Proctor Gravesend, England Status: Active Notified: 22/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Proctor Gravesend, England Status: Active Notified: 22/11/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Swangrove Energy Heat Pumps Limited

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Persons with Significant Control (3)

Officers (3)