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Nom	Energy Infrastructure Networks Limited
Adresse	Newington House 237 Southwark Bridge Road London SE1 6NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14512888 Show on Companies House
Accounts	dormant
Activité (Code NAF)	35130 - Distribution d'électricité
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Uk Power Networks Services Holdings Limited Status: Active Notified: 29/11/2022 Companies House Number: 07306419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 29/11/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Hunter, Andrew John 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 29/11/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pace, Andrew Charles London, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary

Scarsella, Basil London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Tsai, Charles Chao Chung Cheung Kong Center, 2 Queen'S Road Central, Hong Kong Status: Active Notified: 29/11/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

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Energy Infrastructure Networks Limited

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Persons with Significant Control (1)

Officers (5)