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Nom	DKE Flexible Energy Limited
Adresse	2 Batten Road Downton Industrial Estate Salisbury SP5 3HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12700762 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	26 juin 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Hskb 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: 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 (3)

Source: Companies House

GB Dukemount Capital Plc Status: Active Notified: 27/09/2021 Companies House Number: 07611240 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clare, Matthew Anthony Status: Ceased Notified: 26/06/2020 Ceased: 27/09/2021 Date of Birth: 01/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gazzard, Paul Terence Status: Ceased Notified: 17/05/2021 Ceased: 27/09/2021 Date of Birth: 01/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Clare, Matthew Anthony Downton Industrial Estate, Salisbury, England Status: Active Notified: 26/06/2020 Date of Birth: 01/1991 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

ADV 001 Limited Status: Ceased Notified: 30/09/2021 Ceased: 04/10/2022 Companies House Number: 11994196 Nature of Control

Ownership of shares - 75% or more

ARL 018 Limited Status: Ceased Notified: 30/09/2021 Ceased: 04/10/2022 Companies House Number: 11271753 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

DKE Flexible Energy Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)