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Nom	Energy Networks (Europe) Limited
Adresse	8-10 Whiteladies Road Bristol BS8 1PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09983649 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2016
Accounts	DORMANT last accounts made up to 28 février 2018
Activité (Code NAF)	35130 - Distribution d'électricité
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Blueflame (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09782250 Nature of Control

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

GB First Generation (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09343218 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Clarke, Richard Anthony Bristol, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valentine, Duncan Norman Bristol, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valentine, Maxwell James Bristol, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)