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Name	Kona Energy Limited
Address	Orchard Works Carterton Industrial Estate Carterton OX18 3EZ
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.	17 January 2022
Company Register Address	15, 19 Bloomsbury Way London WC1A 2TH
Company No.	13184249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Willis, Andrew Harry Status: Active Notified: 11/11/2022 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lowe, Rupert James Graham Status: Ceased Notified: 09/07/2021 Ceased: 11/11/2022 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Willis, Andrew Harry Status: Ceased Notified: 08/02/2021 Ceased: 09/07/2021 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Greening, Scott John Boars Hill, Oxford, England Status: Active Notified: 09/07/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Andrew Harry London, England Status: Active Notified: 08/02/2021 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Kona Asset 2 Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527271 Nature of Control

Significant influence or control

Kona Asset 3 Limited Status: Active Notified: 02/12/2022 Companies House Number: 14521622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kona Asset 4 Limited Status: Active Notified: 05/12/2022 Companies House Number: 14523258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kona Asset 5 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15477908 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Kona Asset 6 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478261 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Kona Asset 7 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15477961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Kona Asset 8 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15477917 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Middleton Energy Storage Limited Status: Ceased Notified: 22/07/2021 Ceased: 28/10/2022 Companies House Number: 13524329 Nature of Control

Significant influence or control

All Information about:

Kona Energy Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)