All Information about:

Name	East London Biogas Limited
Address	Plot 7A London Sustainable Ind Park Halyard St, Choats Road Dagenham RM9 6LF
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 EORI-Search 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.	12 May 2016
Company Register Address	The Corn Store Buntingford SG9 0RU
Company No.	07625177 Show on Companies House
Accounts	small last accounts made up to 30 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	TEG Biogas (London) 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Whitchurch Ad Limited Status: Active Notified: 06/04/2016 Companies House Number: 09398578 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Czulowski, Mary Bethan Buntingford, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fishwick, Michael Buntingford, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Peter Richard The Shard, London Status: Ceased Notified: 18/12/2018 Ceased: 17/07/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Conlon, David George South Park, Sevenoaks, United Kingdom Status: Ceased Notified: 23/04/2012 Ceased: 21/08/2013 Occupation: Not Given Role: Director Country of Residence: England Nationality: British

Trivellato, Stefania The Shard, London Status: Ceased Notified: 18/12/2018 Ceased: 17/07/2019 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British,Italian

Companies Controlled by This Company (1)

GB East London Biogas Opco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09310402 Nature of Control