All Information about:

Name	Procyon OIL & GAS LTD
Address	Hays House Millmead Guildford Surrey GU2 4HJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 May 2022
Company Register Address	Mott Macdonald House Croydon CR0 2EE
Company No.	06348347 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	SG Engineering Consultants LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mott Macdonald Limited Status: Active Notified: 28/07/2016 Companies House Number: 01243967 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Galbraith, Ian Martin Richard Croydon, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Harris, James Huw Keir Croydon, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1968 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Roud, Edwin George Croydon, England Status: Active Notified: 31/03/2015 Date of Birth: 09/1963 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Travers, Catherine Helen Croydon, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1964 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Haigh, Michael David Croydon, England Status: Ceased Notified: 31/03/2015 Ceased: 31/07/2022 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Procyon OIL & GAS LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)