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Name	Maesgwyn Energy Limited
Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
VAT ID	no VAT ID available
Company No.	07116632 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 January 2010
Accounts	DORMANT last accounts made up to 31 January 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	Mandaco 624 Limited
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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Officers (4)

Source: Companies House

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare Status: Active Notified: 12/02/2010 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Philip Huw Hirwaun, Aberdare Status: Active Notified: 12/02/2010 Date of Birth: 09/1966 Occupation: Mining Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Philip Huw Hirwaun, Aberdare Status: Active Notified: 12/02/2010 Role: Secretary Nationality: British

Berry, Stephen Richard Cardiff Bay Status: Ceased Notified: 05/01/2010 Ceased: 12/02/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Maesgwyn Energy Limited

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Persons with Significant Control (1)

Officers (4)