All Information about:

Name	EET Hydrogen Limited
Address	5th Floor, The Administration Building Stanlow Manufacturing Complex Ellesmere Port CH65 4HB
VAT ID	no VAT ID available
Company No.	13778522 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Stanlow Hydrogen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Essar Oil (Uk) Limited Status: Active Notified: 02/12/2021 Companies House Number: 07071400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fountain, Charles Anthony Ellesmere Port, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gathani, Viral Ellesmere Port, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maheshwari, Deepak Krishnagopal Ellesmere Port, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Sunil Kumar Berkeley Square, London Status: Active Notified: 02/12/2021 Role: Secretary

Seifert, Joseph Simon Ellesmere Port, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barden, Jonathan Peter Ellesmere Port, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 24/10/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vertex Hydrogen Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778834 Nature of Control