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Name	Galileo Empower Wales Limited
Address	C12 Cathedral Road Cardiff CF11 9LJ
VAT ID	no VAT ID available
Company No.	13332590 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity 35140 - Trade of electricity
Company Register Status	active
Previous Names	GGE Machynlleth 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Galileo Empower Limited Status: Active Notified: 14/04/2021 Companies House Number: Sc679637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dowse, Claire Catherine Cardiff, Wales Status: Active Notified: 26/04/2023 Date of Birth: 12/1978 Occupation: Head Of Operations (uk) Role: Director Country of Residence: Scotland Nationality: Scottish

Maye, Eithne Cardiff, Wales Status: Active Notified: 29/03/2023 Role: Secretary

Twomey, Diarmuid Anthony Cardiff, Wales Status: Active Notified: 14/04/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Galileo Empower Wales Limited

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Persons with Significant Control (1)

Officers (3)