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Nom	Buzzard Energy Limited
Adresse	20 North Audley Street London W1K 6LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12009817 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Green Peacock Energy Ltd Status: Active Notified: 25/11/2019 Company Registration: 12286487 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Armstrong Capital Management Limited Status: Ceased Notified: 24/10/2019 Ceased: 25/11/2019 Company Registration: 11472557 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mahon, Stephen William Status: Ceased Notified: 21/05/2019 Ceased: 24/10/2019 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dupuis, Gerald Jean London, England Status: Active Notified: 05/02/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Toomey, Gary Leigh Floor 3, London, England Status: Ceased Notified: 21/05/2019 Ceased: 05/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

OT Developments Limited Status: Ceased Notified: 10/07/2020 Ceased: 14/12/2021 Companies House Number: 10642534 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Buzzard Energy Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)