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Nom	Sierracol Energy Limited
Adresse	11 St. James's Place London SW1A 1NP
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.	22 février 2021
Company Register Address	8th Floor 1 Southampton Street London WC2R 0LR
Société Numéro de Registre	12773957 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Flamingo Bidco 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 (1)

Source: Companies House

GB Flamingo Midco Limited Status: Active Notified: 28/07/2020 Companies House Number: 12769770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Borch, Alix Jasmine London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nayyar, Akarsh London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Faillenet, Eric Jean-Marie London, England Status: Ceased Notified: 28/07/2020 Ceased: 16/10/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Singh, Parminder London, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 28/06/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Sierracol Energy Finance PLC Status: Active Notified: 19/05/2021 Companies House Number: 13408043 Nature of Control