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Name	CG Realisations 2023 Limited
Address	Blythe House Blythe Park Cresswell Lane Cresswell Stoke On Trent ST11 9RD
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 VATiva 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.	11 May 2016
Company Register Address	10 Lower Thames Street Stoke-On-Trent EC3R 6AF
Company No.	09161643 Show on Companies House
Accounts	group last accounts made up to 27 November 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	administration
Previous Names	Cogen 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

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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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Companies Controlled by This Company
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Officers (3)

Source: Companies House

Brooking, Ian Charles London, England Status: Active Notified: 05/08/2014 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Ian Young London, England Status: Active Notified: 25/05/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gotch, Simon Cresswell, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 04/03/2015 Ceased: 11/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Dartmoor BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Companies House Number: 09489779 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%

GB Eastham BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 09545668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nexterra Operations Limited Status: Ceased Notified: 03/10/2018 Ceased: 18/12/2023 Companies House Number: 10308155 Nature of Control

Ownership of shares - 75% or more

North Lanarkshire BIO Power Limited Status: Ceased Notified: 15/11/2018 Ceased: 18/12/2023 Companies House Number: 10215713 Nature of Control

Ownership of shares - 75% or more

North Tees Property Limited Status: Ceased Notified: 10/11/2016 Ceased: 18/09/2020 Companies House Number: 10308103 Nature of Control

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

GB Severn BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 09716073 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

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CG Realisations 2023 Limited

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Officers (3)

Companies Controlled by This Company (8)