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Nom	Avonside Energy Limited
Adresse	Unit 3 St George's House Gaddesby Lane Rearsby LE7 4YH
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.	19 août 2019
Company Register Address	4th Floor 24 Old Bond Street London W1S 4AW
Société Numéro de Registre	07035945 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Octagon Building Limited Roofspace Solutions 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 (3)

Source: Companies House

GB Jcp Two Limited Status: Active Notified: 09/09/2022 Companies House Number: 12565118 Nature of Control

Ownership of shares - 75% or more

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GB W7s Directors Limited Status: Active Notified: 09/02/2023 Companies House Number: 14647839 Nature of Control

Significant influence or control

GB Avonside Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2022 Companies House Number: 06591179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Cossey Cosec Services Limited, London, United Kingdom Status: Active Notified: 09/09/2022 Role: Secretary

Rumble, Bill Mayfair, London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rumble, William John Mayfair, London, United Kingdom Status: Active Notified: 09/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard John Mayfair, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

W7s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 09/02/2023 Role: Director

Waller, Graham Mayfair, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Avonside Energy Limited

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Persons with Significant Control (3)

Officers (6)