All Information about:

Name	Kent Energy, LTD.
Address	3 Sidings Court White Rose Way Doncaster DN4 5NU
VAT ID	no VAT ID available
Company No.	03146731 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Fcc Energy Limited Status: Active Notified: 08/06/2018 Companies House Number: 11338743 Nature of Control

Ownership of shares - 75% or more

GB Fcc Energy Limited Status: Ceased Notified: 18/06/2018 Ceased: 08/06/2018 Companies House Number: 11338743 Nature of Control

Ownership of shares - 75% or more

GB Fcc Energy Limited Status: Ceased Notified: 07/04/2016 Ceased: 18/06/2018 Companies House Number: 11338743 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Brothers, Neil Philip White Rose Way, Doncaster, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haselhurst, Mark Richard White Rose Way, Doncaster, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orts-Llopis, Vicente Federico Northampton Business Park, Northampton Status: Ceased Notified: 13/05/2008 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Pike, Andrew Robert London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kent Enviropower Limited Status: Active Notified: 07/04/2016 Companies House Number: 02894377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Wastenotts (Reclamation) Limited Status: Active Notified: 18/06/2018 Companies House Number: 02674169 Nature of Control

Ownership of shares - 75% or more

All Information about:

Kent Energy, LTD.

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)