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Name	Energy Works (Hull) LTD
Address	Evero Energy 28 Austin Friars London EC2N 2QQ
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.	12 May 2016
Company Register Name	Energy Works (Hull) Limited
Company No.	07829330 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
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

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

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Spencer, Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1953 Nature of Control

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Barrett, Helena London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cohen, Pinchas Teaviv, 67891, Israel Status: Active Notified: 20/11/2015 Date of Birth: 02/1968 Occupation: Economist Role: Director Country of Residence: Israel Nationality: Israeli

Denham, Mark Anthony London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macneil, Ian Bruce Theale, Reading, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

Shelach, Ran Shaul Te Aviv, 67891, Israel Status: Active Notified: 20/11/2015 Date of Birth: 02/1968 Occupation: Econiomist Role: Director Country of Residence: Israel Nationality: Israeli

Spencer, Charles London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warner, Angus James Theale, London, United Kingdom Status: Active Notified: 24/09/2023 Occupation: None Role: Director Country of Residence: United States Nationality: British

Jackson, Ian London, United Kingdom Status: Ceased Notified: 18/03/2024 Ceased: 05/04/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: English

Riddell, Carla Diane Theale, London, United Kingdom Status: Ceased Notified: 24/09/2023 Ceased: 18/03/2024 Occupation: Group Asset Director Role: Director Country of Residence: Scotland Nationality: British

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Energy Works (Hull) LTD

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Persons with Significant Control (3)

Officers (9)