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Nom	CK William UK Holdings Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10004346 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	CK LCY 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: 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 (2)

Source: Companies House

GB Ck William Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10544928 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%

GB Ck William Midco 2 Limited Status: Active Notified: 12/01/2017 Companies House Number: 10544928 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 (10)

Source: Companies House

Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 21/04/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horsley, Mark John London, United Kingdom Status: Active Notified: 21/04/2017 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew John 81-95 Peak Road, The Peak, ., Hong Kong Status: Active Notified: 21/04/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ip, Edmond Tak Chuen London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 21/04/2017 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 09/01/2017 Role: Secretary

Roberts, Richard John London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB CK William Energy UK Limited Status: Active Notified: 26/09/2023 Companies House Number: 15164489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EDL Franklin UK Limited Status: Active Notified: 15/05/2017 Companies House Number: 06791549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB EDL Holdings (UK) Limited Status: Active Notified: 15/05/2017 Companies House Number: 03340035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

N-GEN Energy Solutions Limited Status: Active Notified: 25/04/2023 Companies House Number: 14825574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CK William UK Holdings Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (4)