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Nom	IT Energy Systems and Consulting Limited
Adresse	4th Floor 33 Cannon Street London EC4M 5SB
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.	10 juillet 2018
Company Register Address	71 Fenchurch Street London EC3M 4BS
Société Numéro de Registre	03101263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Oneocean Group Limited Status: Active Notified: 31/03/2023 Companies House Number: 03652059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butler, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 09/1968 Nature of Control

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

Officers (4)

Source: Companies House

Bigmore, Tracey Anne London, England Status: Active Notified: 31/03/2023 Role: Secretary

Butler, John Robert Knaphill, Surrey Status: Active Notified: 24/08/2000 Date of Birth: 09/1968 Occupation: It Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Proffitt, Keith London, England Status: Active Notified: 25/10/2024 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Kinzett, David Charles London, England Status: Ceased Notified: 31/03/2023 Ceased: 25/10/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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IT Energy Systems and Consulting Limited

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Persons with Significant Control (2)

Officers (4)