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Nom	Just Energy Solutions LTD
Adresse	Unit 1 Yardley Business Par Luckyn Lane Basildon SS14 3BZ
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.	30 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 janvier 2022
Company Register Name	Just Energy Solutions Limited
Company Register Address	Norfolk House Dartford WC1A 2AJ
Société Numéro de Registre	07591127 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (7)

Source: Companies House

GB Sureserve Compliance Services Limited Status: Active Notified: 01/01/2021 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

GB Lakehouse Compliance Services Limited Status: Ceased Notified: 11/09/2018 Ceased: 01/01/2021 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lakehouse Plc Status: Ceased Notified: 15/05/2018 Ceased: 11/09/2018 Companies House Number: 09411297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ring, Alan Frederick Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Ring, Marianna Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Ring, Neil Alan Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Ring, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles London, England Status: Ceased Notified: 15/05/2018 Ceased: 01/05/2024 Role: Secretary

Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 11/10/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Just Energy Solutions LTD

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Persons with Significant Control (7)

Officers (6)