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Nom	LG Energy Group Limited
Adresse	4 Croft Court Whitehills Business Park Blackpool FY4 5PR
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.	17 juin 2020
Société Numéro de Registre	07528567 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Local Green Energy Limited LG Energy Group Limited \| LG Energy Group 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB R Energy Group Limited Status: Active Notified: 01/05/2019 Companies House Number: 08798715 Nature of Control

Ownership of shares - 75% or more

Rigby, William Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Flack, Thomas Adam Blackpool Status: Active Notified: 22/02/2016 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Linda Blackpool Status: Active Notified: 18/03/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Victoria Jayne Blackpool Status: Active Notified: 18/03/2021 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rizvi, Syed Mohammed Asif Hayder Blackpool, England Status: Active Notified: 01/05/2012 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Guild Energy Limited Status: Ceased Notified: 02/11/2017 Ceased: 02/04/2018 Companies House Number: 09759862 Nature of Control