All Information about:

Name	Ortus Energy LTD
Address	80 Portland Place London W1B 1NT
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.	16 July 2023
Company No.	13052002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications 71129 - Engineering activities and related technical consultancy
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Ortus Energy Holdings Limited Status: Active Notified: 04/08/2023 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%

Right to appoint and remove directors

Anderson, Ben Thomas Status: Ceased Notified: 14/03/2022 Ceased: 15/02/2023 Date of Birth: 08/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Geary, Alexander James Etheridge Status: Ceased Notified: 14/03/2022 Ceased: 15/02/2023 Date of Birth: 01/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Integrum Power Engineering Ltd Status: Ceased Notified: 30/11/2020 Ceased: 14/03/2022 Companies House Number: 10956687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Price, Philip Status: Ceased Notified: 14/03/2022 Ceased: 15/02/2023 Date of Birth: 01/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Booth, Alistair James London, England Status: Active Notified: 30/11/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Philip Wellington Road North, Stockport, England Status: Ceased Notified: 30/11/2020 Ceased: 04/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ortus Energy (IRL) LTD Status: Active Notified: 13/02/2023 Companies House Number: 14657197 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%

Right to appoint and remove directors

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Ortus Energy LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)