All Information about:

Name	TOR Energy Limited
Address	16 West Borough Wimborne BH21 1NG
VAT ID	no VAT ID available
Company No.	11937652 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Boralex Limited Status: Active Notified: 19/05/2023 Companies House Number: 04732465 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Robert John Status: Ceased Notified: 10/04/2019 Ceased: 19/05/2023 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wilkins, Dane Howell Status: Ceased Notified: 10/04/2019 Ceased: 19/05/2023 Date of Birth: 01/1974 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

Officers (2)

Source: Companies House

Wierda, Tjiwolt Wimborne, England Status: Active Notified: 19/05/2023 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Wilmar, Esbjorn Roderick Wimborne, England Status: Active Notified: 19/05/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (2)

GB TOR Energy Solar 2 Limited Status: Active Notified: 16/05/2023 Companies House Number: 14873542 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%

TOR Energy Solar Limited Status: Ceased Notified: 22/04/2021 Ceased: 31/12/2023 Companies House Number: 13351661 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:

TOR Energy Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)