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Nom	Swale Heating Holdings LTD
Adresse	Crossways Point 15 Victory Way Crossways Business Park Dartford DA2 6DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13086502 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Swale Heating Holdings (2020) LTD
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 (2)

Source: Companies House

GB Sureserve Compliance Services Limited Status: Active Notified: 01/12/2023 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pierson, Ian Marsh Status: Ceased Notified: 17/12/2020 Ceased: 01/12/2023 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Levinsohn, Graham Austen Crossways Business Park, Dartford, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierson, Ian Marsh Sittingbourne, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 01/12/2023 Date of Birth: 06/1950 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Energy Academy LTD Status: Active Notified: 04/05/2023 Companies House Number: 10944094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swale Heating Limited Status: Active Notified: 15/01/2021 Companies House Number: 01076034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Swale Heating Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)