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Name	Scorpia Energy Supply LTD
Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
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.	21 January 2024
Company No.	12665145 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
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
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Persons with Significant Control (2)

Source: Companies House

GB Highland Fuels Limited Status: Active Notified: 12/06/2023 Companies House Number: Sc032343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Utilisoft Ltd Status: Ceased Notified: 12/06/2020 Ceased: 12/06/2023 Companies House Number: 02931236 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Clinton, Nicholas Francis Apps Wimbledon, London, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Stephen Grant Wimbledon, London, England Status: Active Notified: 12/06/2023 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shand, George Graeme Mcintosh Beechwood Park, Inverness, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Matthew Christopher Chorley, United Kingdom Status: Ceased Notified: 12/06/2020 Ceased: 12/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scorpia Energy Supply LTD

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Persons with Significant Control (2)

Officers (4)