All Information about:

Name	PMP Utilities Limited
Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID	no VAT ID available
Company No.	06833969 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 March 2009
Accounts	FULL last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB M Group Services Limited Status: Active Notified: 12/03/2018 Companies House Number: 10260164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Andrew Mark Status: Ceased Notified: 02/03/2017 Ceased: 12/03/2018 Date of Birth: 11/1961 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%

Taylor, Stephen John Status: Ceased Notified: 02/03/2017 Ceased: 12/03/2018 Date of Birth: 11/1963 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 (5)

Source: Companies House

Arnold, James Michael Stevenage, Hertfordshire, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Ilaria Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Role: Secretary

Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

Planned Maintenance (Pennine) Limited Status: Ceased Notified: 12/03/2018 Ceased: 20/05/2022 Companies House Number: 01709526 Nature of Control