All Information about:

Name	TCB Generation Holdings Limited
Address	3 Dannatt Close London N20 0FR
VAT ID	no VAT ID available
Company No.	10857118 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2020
Sector (SIC)	70100 - Activities of head offices
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

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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 (3)

Source: Companies House

GB B.I.T Renewables Limited Status: Active Notified: 12/07/2017 Companies House Number: Ie576808 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Martin, Bradley James Status: Ceased Notified: 10/07/2017 Ceased: 12/07/2017 Date of Birth: 02/1990 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

Moreton, Craig David Status: Ceased Notified: 11/07/2017 Ceased: 12/07/2017 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%

Officers (3)

Source: Companies House

Costello, Thomas London, England Status: Active Notified: 10/07/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Martin, Bradley James London, England Status: Active Notified: 10/07/2017 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moreton, Craig David London, England Status: Active Notified: 14/07/2017 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Omni Heat and Power Limited Status: Active Notified: 12/07/2017 Companies House Number: 09581598 Nature of Control

Ownership of shares - 75% or more