All Information about:

Name	4L Energy LTD
Address	Cowbog New Pitsligo Fraserburgh Aberdeenshire AB43 6PR
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.	7 June 2020
Company Register Name	4L Energy Limited
Company No.	SC366919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
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: 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB 4l Energy Holdings Limited Status: Active Notified: 09/04/2020 Companies House Number: Sc620738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lovie Group Limited Status: Ceased Notified: 26/03/2020 Ceased: 09/04/2020 Companies House Number: Sc620749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lovie, William Walter Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2020 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lovie, Doreen New Pitsligo, Fraserburgh, Aberdeenshire Status: Active Notified: 15/10/2009 Date of Birth: 01/1952 Occupation: Business Manager Role: Director Country of Residence: Scotland Nationality: British

Lovie, Mark Christopher New Pitsligo, Fraserburgh, Aberdeenshire Status: Active Notified: 15/10/2009 Date of Birth: 09/1977 Occupation: Quarrymaster Role: Director Country of Residence: United Kingdom Nationality: British

Lovie, Michael Walter New Pitsligo, Fraserburgh, Aberdeenshire Status: Active Notified: 15/10/2009 Date of Birth: 03/1971 Occupation: Quarrymaster Role: Director Country of Residence: Scotland Nationality: British

Lovie, William Walter New Pitsligo, Fraserburgh, Aberdeenshire Status: Active Notified: 15/10/2009 Date of Birth: 10/1949 Occupation: Quarrymaster Role: Director Country of Residence: Scotland Nationality: British