All Information about:

Name	Lake Acquisitions Limited
Address	90 Whitfield Street London W1T 4EZ
VAT ID	no VAT ID available
Company No.	06612465 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	SEA Acquisitions 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 Edf Energy Lake Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Guyler, Robert London, England Status: Active Notified: 12/03/2015 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Kirwan, Michael David London, England Status: Active Notified: 16/02/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Manassei, Rose London, England Status: Active Notified: 01/05/2022 Role: Secretary

Marechal, Antoine London, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Martin, Stanislas Hugues Patrick Marie Foulques London, England Status: Active Notified: 25/06/2019 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Rossi, Simone London, England Status: Active Notified: 01/11/2017 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

Roy-Gautier, Deborah Asnieres-Sur-Seine, Paris, France Status: Active Notified: 01/11/2019 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Wising, Karin Ulrika London, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Bessell, James Stephen London, England Status: Ceased Notified: 31/08/2020 Ceased: 03/09/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minns, Lisa Ann Katherine London, England Status: Ceased Notified: 02/03/2016 Ceased: 22/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Strinati, Christine London, England Status: Ceased Notified: 08/09/2023 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB EDF Energy Innovation Limited Status: Active Notified: 06/04/2016 Companies House Number: 06999483 Nature of Control