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Company dossier

ASC ENERGY PLC

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-26
KYBE ID: 98450039D5F99RBVBA16 · 12838608 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASC ENERGY PLC
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12838608
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active
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Public Limited Company
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2020-08-26
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VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
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35120 - Transmission of electricity · 35130 - Distribution of electricity · 35140 - Trade of electricity
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Ownership structure

4 entities
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Companies at this address

20 total
ADVANCED CABLES PLCactiveCAREFUL SYSTEMS LIMITEDactiveDEBDEN SRC LIMITEDactiveDUNSTON SRC LIMITEDactiveFLEXIBLE SECURITIES LIMITEDactiveGIGA-42 HOLDINGS LTDactiveGIGA 42 LIMITEDactiveGIG MANAGEMENT LTDactiveGPC ADVISORS LIMITEDactiveHEALTH DESTINATIONS LIMITEDactiveMEDICAL STUDENT CORPORATION LIMITEDactiveMOUNT SRC LIMITEDactiveNIOBIUM CORPORATION LIMITEDactivePARADOX SRC LIMITEDactivePSF PROFESSIONAL SERVICES LIMITEDactiveSTV NOMINEE LIMITEDactiveSUSTAINABLE TECHNOLOGY PARTNERSHIP LPactiveThe Truell Conservation FoundationactiveUK DIGITAL HEALTH AND CARE CICactive

People with significant control

3 people
NameRoleFromSource
Global Interconnection Group Limitedbeneficial owner—UBO register
Mark Anthony Hootonbeneficial owner—UBO register
Mr John Charlton Lovelessbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100