All Information about:

Name	Valda Energy Group Limited
Address	Unit 11 Talisman Business Centre Talisman Road Bicester OX26 6HR
VAT ID	no VAT ID available
Company No.	11852539 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	35140 - Trade of electricity
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Crossley Cooke, Charles Kenneth Status: Active Notified: 19/03/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby Nominees Limited Status: Ceased Notified: 28/02/2019 Ceased: 19/03/2019 Companies House Number: 01856526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boland, Louise Douglas Talisman Road, Bicester, England Status: Active Notified: 28/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boylan, Timothy Edward Talisman Road, Bicester, England Status: Active Notified: 28/11/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Brent, Adrian Leslie Talisman Road, Bicester, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Crossley Cooke, Charles Kenneth Oxford, England Status: Active Notified: 19/03/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Steven Llewellyn Talisman Road, Bicester, England Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Coniston Energy Limited Status: Active Notified: 11/05/2021 Companies House Number: 11212036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valda Energy Limited Status: Active Notified: 02/04/2019 Companies House Number: 11212563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Valda Energy Group Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)