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Name	Moneyplus Energy Limited
Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
VAT ID	no VAT ID available
Company No.	10769313 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 May 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 February 2020
Sector (SIC)	35140 - Trade of electricity
Previous Names	Oreba Energy Supply 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 (3)

Source: Companies House

GB Moneyplus Midco Limited Status: Active Notified: 03/02/2021 Companies House Number: 13048715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Moneyplus Intermediary Limited Status: Ceased Notified: 27/09/2018 Ceased: 03/02/2021 Companies House Number: 07580662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Utilisoft Ltd Status: Ceased Notified: 13/05/2017 Ceased: 27/09/2018 Companies House Number: 02931236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davis, Christopher Anthony Manchester, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutton, Michael John 32 Booth Street, Manchester Status: Active Notified: 01/06/2019 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Moneyplus Energy Limited

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Persons with Significant Control (3)

Officers (2)