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Nom	Rassau Grid Services Limited
Adresse	3rd Floor 24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10211708 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Apus Reserve Power 17 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Uk Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 14740975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apus Energy Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/05/2020 Companies House Number: 09153837 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Apus Energy Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/05/2020 Nature of Control

Significant influence or control

GB Renewable And Grid Services Limited Status: Ceased Notified: 02/06/2021 Ceased: 21/06/2023 Companies House Number: 13250883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reserve Power Holdings (Jersey) Limited Status: Ceased Notified: 15/04/2021 Ceased: 30/06/2021 Companies House Number: 00124731 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%

Right to appoint and remove directors

GB Velox Power Limited Status: Ceased Notified: 21/05/2020 Ceased: 15/04/2021 Companies House Number: 10967590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gains, Keith Stephen London, England Status: Active Notified: 21/05/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Liv Elisabeth Harder London, England Status: Active Notified: 15/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 31/01/2023 Role: Secretary

Quinlan, Rory John London, England Status: Ceased Notified: 21/05/2020 Ceased: 15/01/2025 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Rassau Grid Services Limited

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Persons with Significant Control (6)

Officers (4)