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Nom	Duranta Teesside Limited
Adresse	Duranta Energy Limited Forty Foot Road Middlesbrough TS2 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08223985 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Greenlight Teesside Limited Greenlight AD Teeside 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 (2)

Source: Companies House

GB Duranta Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08124819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seshamani, Divya Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Collins, Barry David Middlesbrough, Cleveland, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greensphere Capital Llp, Duranta Energy Forty Foot Road, Middlesbrough, England, TS2 1HG Status: Active Notified: 29/03/2016 Role: Director

Mills, Jamie Caroline Middlesbrough, Cleveland, England Status: Active Notified: 10/01/2023 Role: Secretary

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Duranta Teesside Limited

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Persons with Significant Control (2)

Officers (3)