All Information about:

Name	Source Galileo Limited
Address	Calcutt Court Calcutt Swindon SN6 6JR
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.	2 August 2021
Company No.	13475747 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Source Energie UK Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Source Energie Limited Status: Active Notified: 26/07/2022 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%

Lynch, Kevin Joseph Status: Ceased Notified: 24/06/2021 Ceased: 26/07/2022 Date of Birth: 09/1964 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 (7)

Source: Companies House

Andersen, Torben Swindon, England Status: Active Notified: 24/06/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Danish

Collier, Edward Arthur Yarlet Swindon, England Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Hogg, Katy Elizabeth Swindon, England Status: Active Notified: 02/02/2024 Occupation: Director, Renewable Energy Role: Director Country of Residence: Italy Nationality: British

Lynch, Kevin Joseph Swindon, England Status: Active Notified: 24/06/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Renon, Oliver Swindon, England Status: Active Notified: 05/08/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: French

Chiesa, Filippo Swindon, England Status: Ceased Notified: 05/08/2022 Ceased: 02/02/2024 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Wilhelm, Richard Paul Ingmar Swindon, England Status: Ceased Notified: 05/08/2022 Ceased: 02/02/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: France Nationality: German

Companies Controlled by This Company (10)

Celtic SEA Wind Electric LTD Status: Active Notified: 13/04/2022 Companies House Number: 14044542 Nature of Control

Ownership of shares - 75% or more