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Name	REG Damery Developers Limited
Address	Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR
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.	3 May 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 August 2022
Company No.	12218596 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Crockford, David Edward Status: Active Notified: 15/04/2020 Date of Birth: 11/1972 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%

Partridge, Matthew Richard Status: Active Notified: 15/04/2020 Date of Birth: 09/1971 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%

Wannop, Simon Thomas Status: Active Notified: 15/04/2020 Date of Birth: 05/1979 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 (3)

Source: Companies House

Crockford, David Edward Woodford, Berkeley, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, Matthew Richard Woodford, Berkeley, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 09/1971 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Wannop, Simon Thomas Woodford, Berkeley, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mynydd Fforch DWM Wind Energ Y 2021 Limited Status: Ceased Notified: 12/10/2021 Ceased: 12/10/2021 Companies House Number: 13658788 Nature of Control

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GB Strath Tirry Wind Energy 2021 Limited Status: Ceased Notified: 12/10/2021 Ceased: 12/10/2021 Companies House Number: 13659419 Nature of Control

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REG Damery Developers Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)