All Information about:

Name	Springfields Fuels LTD
Address	Springfields Fuels Ltd Station Road Newton With Clifton PR4 0XJ
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.	31 July 2020
Company Register Name	Springfields Fuels Limited
Company No.	03857770 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	24460 - Processing of nuclear fuel
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Toshiba Nuclear Energy Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 05929672 Nature of Control

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GB Westinghouse Electric Company Llc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Armer, Kirsty Salwick, Preston Status: Active Notified: 23/05/2011 Date of Birth: 08/1970 Occupation: Director Business And Product Delivery Role: Director Country of Residence: United Kingdom Nationality: British

Easterling, Richard John Salwick, Preston, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 06/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Eaves, David George Lancashire, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 01/1981 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lomas, Paul Andrew Nr Preston, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 06/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Michael Joseph Miry Lane, Parbold Status: Ceased Notified: 01/04/2005 Ceased: 26/09/2006 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Springfields Segregated Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 07182057 Nature of Control

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

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Springfields Fuels LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)