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Name	Leep Heat Networks LTD
Address	The Greenhouse Mediacityuk Salford M50 2EQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	4 July 2021
Company Register Name	Leep Heat Networks Limited
Company Register Address	Level 2, Metro Manchester M5 3NN
Company No.	11582467 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Leep Bidco 1 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Leep Utilities Limited Status: Active Notified: 27/09/2018 Companies House Number: 10742452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ally, Bibi Rahima Status: Ceased Notified: 21/09/2018 Ceased: 27/09/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kitchen, Lee John Manchester, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Manfredi, Victoria Louise Manchester, England Status: Active Notified: 29/03/2019 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clunie, Spence Matthew Manchester, England Status: Ceased Notified: 21/09/2018 Ceased: 13/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leep Exeter Heat Networks Limited Status: Active Notified: 21/09/2018 Companies House Number: 11582848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Leep Heat Networks LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)