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Name	Suncredit Power Balancing PLC
Address	Cranworth Cottage Church Road Southborough Tunbridge Wells TN4 0RT
VAT ID	no VAT ID available
Company No.	12100254 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 July 2019
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (3)

Source: Companies House

Hicks, Dominic Anthony Status: Active Notified: 25/01/2021 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wragg, Simon Status: Active Notified: 25/01/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Suncredit Solutions Limited Status: Ceased Notified: 12/07/2019 Ceased: 25/01/2021 Companies House Number: 08590276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hicks, Dominic Southborough, Tunbridge Wells, England Status: Active Notified: 25/01/2021 Role: Secretary

Hicks, Dominic Anthony London, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wragg, Simon Neil London, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Suncredit Power Balancing PLC

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Persons with Significant Control (3)

Officers (3)