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Name	Edge Power Grid Limited
Address	1&2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
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.	14 August 2016
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.	22 December 2024
Company No.	10170360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 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 (1)

Source: Companies House

GB Edge Power Ltd Status: Active Notified: 01/05/2017 Companies House Number: 10112253 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Khan, Andrew Aziz Stanway, Colchester, England Status: Active Notified: 12/08/2024 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Rafferty, Anita Stanway, Colchester, England Status: Active Notified: 12/08/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Blyth, Paul John Stanway, Colchester, England Status: Ceased Notified: 14/01/2020 Ceased: 04/10/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Stuart David Stanway, Colchester, England Status: Ceased Notified: 09/05/2016 Ceased: 28/06/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Edge Power Grid Limited

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Persons with Significant Control (1)

Officers (4)