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Nom	Green Network Energy LTD
Adresse	C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham B3 3HN
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.	12 mai 2016
Company Register Address	C/O Teneo Financial Advisory Limited Birmingham B4 6AT
Société Numéro de Registre	09523066 Show on Companies House
Statut de Société	Liquidation
Fondé	1 avril 2015
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	35130 - Distribution d'électricité
Noms Précédents	Zephyr Energy Supply 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 (1)

Source: Companies House

GB Green Network Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 08241751 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Contini, Mauro Queensway, Birmingham Status: Active Notified: 03/09/2019 Date of Birth: 12/1983 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: Italian

Corbo, Sabrina Queensway, Birmingham Status: Active Notified: 22/01/2016 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Di Maria, Pietro Queensway, Birmingham Status: Active Notified: 03/09/2019 Date of Birth: 04/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Italian

Noia, Antonio Queensway, Birmingham Status: Active Notified: 03/09/2019 Date of Birth: 03/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

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Green Network Energy LTD

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Officers (4)