All Information about:

Name	Matrix Energy Holdings LTD
Address	Unit 5 Bradmarsh Court Bradmarsh Way Rotherham S60 1BW
VAT ID	no VAT ID available
Company No.	10805564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: 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 (2)

Source: Companies House

Leedham, Paul Andrew Status: Active Notified: 06/06/2017 Date of Birth: 04/1974 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%

Right to appoint and remove directors

Leedham, Tracy Louise Status: Active Notified: 06/06/2017 Date of Birth: 05/1968 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

Leedham, Paul Andrew Bradmarsh Way, Rotherham, South Yorkshire, England Status: Active Notified: 06/06/2017 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Leedham, Tracy Louise Bradmarsh Way, Rotherham, South Yorkshire, England Status: Active Notified: 06/06/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thackeray Associates Accountants Ltd, 102 High Street, New Whittington, Chesterfield, England, S43 2AL Status: Active Notified: 06/06/2017 Role: Secretary

Companies Controlled by This Company (2)

GB Hydra Global Holdings LTD Status: Active Notified: 20/09/2022 Companies House Number: 14364915 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%

GB Hydra Global Holdings LTD Status: Active Notified: 20/09/2022 Companies House Number: 14364915 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%

All Information about:

Matrix Energy Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)