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Name	Colindale Gardens Energy Management Company Limited
Address	Redrow House St Davids Park Ewloe Deeside CH5 3RX
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.	7 October 2018
Company No.	09982988 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management
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 Redrow Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990710 Nature of Control

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Bryant-Jones, Jody Ewloe, Deeside, Wales Status: Active Notified: 13/08/2021 Date of Birth: 11/1971 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Anmol Ewloe, Deeside, Wales Status: Active Notified: 31/05/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Muldowney, Paul Andrew Ewloe, Flintshire, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 03/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Smith, Anton Ewloe, Deeside, Wales Status: Active Notified: 30/03/2021 Date of Birth: 10/1977 Occupation: Head Of Technical Role: Director Country of Residence: United Kingdom Nationality: British

Whiting, Andrew Ewloe, Flintshire, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Sarah Ewloe, Deeside, Wales Status: Ceased Notified: 10/10/2023 Ceased: 31/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony Ewloe, United Kingdom Status: Ceased Notified: 02/02/2016 Ceased: 30/11/2023 Role: Secretary

Elson, Mark Robert Ewloe, United Kingdom Status: Ceased Notified: 06/08/2020 Ceased: 10/10/2023 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Neil Ewloe, United Kingdom Status: Ceased Notified: 02/02/2016 Ceased: 14/12/2023 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Colindale Gardens Energy Management Company Limited

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Persons with Significant Control (1)

Officers (9)