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Name	IT Energy Systems and Consulting Limited
Address	4th Floor 33 Cannon Street London EC4M 5SB
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.	10 July 2018
Company Register Address	71 Fenchurch Street London EC3M 4BS
Company No.	03101263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	62020 - Computer consultancy activities
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: 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)

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Butler, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 09/1968 Nature of Control

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Source: Companies House

Bigmore, Tracey Anne London, England Status: Active Notified: 31/03/2023 Role: Secretary

Butler, John Robert Knaphill, Surrey Status: Active Notified: 24/08/2000 Date of Birth: 09/1968 Occupation: It Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Proffitt, Keith London, England Status: Active Notified: 25/10/2024 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Kinzett, David Charles London, England Status: Ceased Notified: 31/03/2023 Ceased: 25/10/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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IT Energy Systems and Consulting Limited

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Persons with Significant Control (2)

Officers (4)