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Name	Integrum Power Engineering LTD
Address	Kingsgate Wellington Road North Stockport SK4 1LW
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.	1 October 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 August 2024
Company Register Address	Artemis House Stockport SK3 8AB
Company No.	10956687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	43210 - Electrical installation 71129 - Engineering activities and related technical consultancy
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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Persons with Significant Control (4)

Source: Companies House

GB Ocu Services Limited Status: Active Notified: 08/06/2023 Companies House Number: 03421543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Ben Status: Ceased Notified: 11/09/2017 Ceased: 08/06/2023 Date of Birth: 08/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Geary, Alexander Status: Ceased Notified: 11/09/2017 Ceased: 08/06/2023 Date of Birth: 01/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Price, Philip Status: Ceased Notified: 11/09/2017 Ceased: 08/06/2023 Date of Birth: 01/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bowler, Vincent Stephen Stockport, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 08/06/2023 Role: Secretary

Geary, Alexander James Etheridge Stockport, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Philip Stockport, United Kingdom Status: Ceased Notified: 11/09/2017 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Enray Power LTD Status: Ceased Notified: 30/11/2020 Ceased: 14/03/2022 Companies House Number: 13052159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ortus Energy LTD Status: Ceased Notified: 30/11/2020 Ceased: 14/03/2022 Companies House Number: 13052002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ortus Energy LTD Status: Ceased Notified: 30/11/2020 Ceased: 14/03/2022 Companies House Number: 13052002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Integrum Power Engineering LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (3)