All Information about:

Name	Sulis Energy Holdings Limited
Address	6th Floor 33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	09795014 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 September 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 June 2018
Sector (SIC)	35110 - Production of electricity
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Fern Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Digges, Jonathan Charles Nigel London, England, England Status: Active Notified: 20/06/2016 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Latham, Paul Stephen London, England, England Status: Active Notified: 20/06/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Setchell, Matthew George London, England Status: Active Notified: 20/06/2016 Date of Birth: 06/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sulis Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Companies House Number: 09795772 Nature of Control