All Information about:

Name	YSF Energy Centres LTD
Address	1 Old Hall Street Liverpool L3 9GH
VAT ID	no VAT ID available
Company No.	12859310 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Downing, George Status: Active Notified: 28/01/2024 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

GB On-Site Energy Holdings Ltd Status: Ceased Notified: 25/05/2021 Ceased: 28/01/2024 Companies House Number: 00069217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Onsite Energy Projects Ltd Status: Ceased Notified: 04/09/2020 Ceased: 25/05/2021 Companies House Number: 11254162 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Downing, Bay Liverpool, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 05/1996 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Kipling, David Liverpool, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 10/1963 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: British

Kipling, David Garrie Liverpool, United Kingdom Status: Active Notified: 04/09/2020 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: British

All Information about:

YSF Energy Centres LTD

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Persons with Significant Control (3)

Officers (3)