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Nom	Land Energy Girvan LTD
Adresse	19 Ladywell Avenue Grangestone Industrial Est Girvan Ayrshire KA26 9PF
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.	10 mai 2016
Company Register Name	Land Energy Girvan Limited
Company Register Address	Bisca House Sawmill Lane York YO62 5DQ
Société Numéro de Registre	06813953 Show on Companies House
Accounts	group last accounts made up to 30 décembre 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 35110 - Production d'électricité
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 (3)

Source: Companies House

GB Land Energy Topco Limited Status: Active Notified: 24/12/2021 Companies House Number: 07871604 Nature of Control

Significant influence or control

GB Land Energy Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07044056 Nature of Control

Significant influence or control as firm

GB Land Energy Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Companies House Number: 07871604 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 (3)

Source: Companies House

O'Connor, Finbarr Nyc, Ny 10018, United States Status: Active Notified: 10/07/2020 Date of Birth: 02/1967 Occupation: Asset Manager Chartered Accountant Role: Director Country of Residence: United States Nationality: American,Irish

Westmacott, John Richard Helmsley, York, England Status: Active Notified: 09/02/2009 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodmansee, Joseph Andrew Helmsley, York, England Status: Active Notified: 10/07/2020 Date of Birth: 04/1980 Occupation: Financial Advisor Asset Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Land Energy Esco 3 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08315051 Nature of Control

Ownership of shares - 75% or more

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Land Energy Girvan LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)