All Information about:

Name	VLC Energy Limited
Address	Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	10535889 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 December 2016
Accounts	GROUP last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vilo Investments Limited Status: Active Notified: 21/12/2016 Companies House Number: 10535238 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 Vpi Distributed Generation Limited Status: Active Notified: 10/02/2017 Companies House Number: 10547196 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%

Officers (5)

Source: Companies House

Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Brignall, David South Killingholme, Immingham, England Status: Active Notified: 25/09/2017 Date of Birth: 11/1966 Occupation: Power Industry Manager Role: Director Country of Residence: England Nationality: British

Mack, Steven Andrew London, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 07/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

White, Adam Robert Exeter Business Park, Exeter, England Status: Active Notified: 05/06/2020 Date of Birth: 07/1983 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

Morrison, Christopher Howard London, England Status: Ceased Notified: 31/05/2018 Ceased: 05/06/2020 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Cleator Battery Storage Limited Status: Ceased Notified: 10/01/2017 Ceased: 16/12/2019 Companies House Number: 10266915 Nature of Control

Ownership of shares - 75% or more