All Information about:

Name	Zodiac Energy PLC
Address	C/O Memery Crytal 165 Fleet Street London EC4A 2DY
VAT ID	no VAT ID available
Company No.	11052464 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bakenile Limited Status: Active Notified: 10/06/2021 Companies House Number: 01935186 Nature of Control

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

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

D’Amato, Giovanni Status: Active Notified: 08/12/2023 Date of Birth: 12/1966 Nature of Control

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

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

GB Bloomsbury Nominees Limited Status: Ceased Notified: 07/11/2017 Ceased: 02/10/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Biancotti, Marcello Tavistock Square, London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 05/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cacchioni, Luigi London, England Status: Active Notified: 29/06/2018 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Cacchioni, Maria Francesca London Wall, England Status: Active Notified: 05/05/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Coro Europe Limited Status: Active Notified: 08/11/2023 Companies House Number: 05811564 Nature of Control