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Name	Harmony Energy Limited
Address	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY
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.	27 August 2016
Company Register Address	10 St James Business Park Knaresborough HG5 8QB
Company No.	10141078 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Harmony Energy Storage 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Grogan, Peter Joseph Status: Active Notified: 30/09/2017 Date of Birth: 12/1977 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%

Right to appoint and remove directors

GB Kipp K Ltd Status: Active Notified: 03/02/2023 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%

Right to appoint and remove directors

Kavanagh, Peter James Status: Ceased Notified: 01/04/2017 Ceased: 03/02/2023 Date of Birth: 07/1978 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%

Right to appoint and remove directors

Thornton, Alexander James Maxwell Status: Ceased Notified: 01/04/2017 Ceased: 30/09/2017 Date of Birth: 11/1981 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grogan, Peter Joseph Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/09/2017 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: Irish

Kavanagh, Peter James Grimbald Crag Court, Knaresborough, England Status: Active Notified: 22/04/2016 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie-Bland, James Thomas Grimbald Crag Court, Knaresborough, England Status: Active Notified: 13/10/2020 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Thornton, Alexander James Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 22/04/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Harmony Energy Advisors Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538492 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Harmony FB Limited Status: Active Notified: 03/05/2023 Companies House Number: 14843143 Nature of Control

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Right to appoint and remove directors

GB Harmony KT Limited Status: Active Notified: 04/07/2024 Companies House Number: 15819964 Nature of Control

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Harmony MF Limited Status: Active Notified: 01/09/2021 Companies House Number: 13596721 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmony SPV1 Limited Status: Active Notified: 02/07/2024 Companies House Number: 15814621 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Harmony SPV3 Limited Status: Active Notified: 04/07/2024 Companies House Number: 15819835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony TC Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635662 Nature of Control

Ownership of shares - 75% or more

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All Information about:

Harmony Energy Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)