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Nom	Duality Group Limited
Adresse	19 Hurricane Drive Speke Liverpool Merseyside L24 8RL
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.	1 août 2016
Company Register Address	Norfolk House Liverpool WC1A 2AJ
Société Numéro de Registre	10236858 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cap10 4netzero Bidco Limited Status: Active Notified: 08/04/2024 Companies House Number: 14764857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holmes, Martin David Status: Ceased Notified: 17/06/2016 Ceased: 08/04/2024 Date of Birth: 09/1966 Nature of Control

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

Maclean, Shaun Michael David Status: Ceased Notified: 17/06/2016 Ceased: 08/04/2024 Date of Birth: 07/1970 Nature of Control

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

Officers (10)

Source: Companies House

Edwards, Paul John London, England Status: Active Notified: 30/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Henderson, Ian Fenwick Liverpool International Business Park, Liverpool, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Levinsohn, Graham Austen Liverpool International Business Park, London, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maclean, Shaun London, England Status: Active Notified: 17/06/2016 Date of Birth: 07/1970 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Sheridan, Spencer John London, England Status: Active Notified: 30/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bartlett, Jason Paul Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 19/04/2021 Ceased: 08/04/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byrne, Alan Michael Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 26/07/2018 Ceased: 08/04/2024 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Corbishley, Derek James Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 21/10/2019 Ceased: 08/04/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Donnelly, Michael Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 01/09/2018 Ceased: 08/04/2024 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Holmes, Martin David Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 17/06/2016 Ceased: 08/04/2024 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Duality Energy Leasing LTD Status: Active Notified: 01/09/2016 Companies House Number: 10326400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duality Smart Utilities LTD Status: Active Notified: 01/09/2016 Companies House Number: 10321086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dyson Distribution LTD Status: Active Notified: 31/03/2022 Companies House Number: 10867650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sand Clock Limited Status: Active Notified: 21/11/2016 Companies House Number: 04274607 Nature of Control

Ownership of shares - 75% or more

Dyson Energy Services LTD. Status: Ceased Notified: 31/03/2022 Ceased: 19/07/2024 Companies House Number: 01956726 Nature of Control

Ownership of shares - 75% or more

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Duality Group Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (5)