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Name	EDL Holdings (UK) Limited
Address	2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS
VAT ID	no VAT ID available
Company No.	03340035 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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 (1)

Source: Companies House

GB Ck William Uk Holdings Limited Status: Active Notified: 15/05/2017 Companies House Number: 10004346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gunn, Aron Richard Paulerspury, Towcester, England Status: Active Notified: 10/09/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: Australian

Gunn, Aron Richard Paulerspury, Towcester, England Status: Active Notified: 10/09/2024 Role: Secretary

Harman, James Christopher Paulerspury, Towcester, Northamptonshire, England Status: Active Notified: 15/05/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Truelove, David Paulerspury, Towcester, England Status: Ceased Notified: 22/10/2015 Ceased: 30/08/2024 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BIO Energy (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03340045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Energy Developments (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03178463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

EDL Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)