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Nom	Balnacraig Battery Storage Limited
Adresse	33 Bothwell Road Hamilton ML3 0AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 mai 2024
Company Register Address	Office 202 One Lochrin Square Hamilton EH3 9QA
Société Numéro de Registre	SC725328 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Edp Renovaveis, S.A. Status: Active Notified: 14/12/2023 Companies House Number: 74219304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intelligent Land Investments (Battery Storage) Limited Status: Ceased Notified: 07/03/2022 Ceased: 14/12/2023 Companies House Number: Sc582379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Douglas Colin Edward 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 05/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Douglas Colin Edward 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 14/12/2023 Role: Secretary

Munoz, Carmen Caminero 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 14/12/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Spain Nationality: Spanish

Vinagre, Pedro Araujo 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 14/12/2023 Occupation: North & Central Eu Executive Director Role: Director Country of Residence: Spain Nationality: Portuguese

Wilson, Mark Thomas Hamilton, Scotland Status: Ceased Notified: 07/03/2022 Ceased: 14/12/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Balnacraig Battery Storage Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)