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Name	Sheaf Energy Limited
Address	Wards Court 203 Ecclesall Road Sheffield S11 8HW
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
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.	3 May 2017
Company Register Address	4 Thomas More Square London E1W 1YW
Company No.	13270168 Show on Companies House
Accounts	micro-entity last accounts made up to 15 December 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
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 (3)

Source: Companies House

GB Sosteneo Bess 2 (Uk) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14358420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Energy (Holdings) Limited Status: Ceased Notified: 08/04/2022 Ceased: 16/12/2022 Companies House Number: 14036532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Energy Limited Status: Ceased Notified: 16/03/2021 Ceased: 08/04/2022 Companies House Number: 12665601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carmichael, Neil Philip London, England Status: Active Notified: 22/02/2023 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Constantinou, Evripides London, England Status: Active Notified: 21/12/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Patri, Michele London, England Status: Active Notified: 21/12/2023 Occupation: Head Of Business Development & Investment Strategy Role: Director Country of Residence: United Kingdom Nationality: Italian

Twomey, Christopher Michael Joseph London, England Status: Active Notified: 21/12/2023 Occupation: Portfolio Manager Role: Director Country of Residence: Italy Nationality: Australian

Carmichael, Neil Philip, Dr London, England Status: Ceased Notified: 22/02/2023 Ceased: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hammes, Christo London, England Status: Ceased Notified: 26/06/2023 Ceased: 21/12/2023 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poulter, Scott London, England Status: Ceased Notified: 16/12/2022 Ceased: 21/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British

Shead, Alexander London, England Status: Ceased Notified: 22/02/2023 Ceased: 21/12/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

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Sheaf Energy Limited

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Persons with Significant Control (3)

Officers (8)