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Nom	Welbar Energy Storage Limited
Adresse	Hartham Park Corsham SN13 0RP
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.	3 octobre 2021
Company Register Address	Office 10 64-66 Wingate Square London SW4 0AF
Société Numéro de Registre	10326869 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Luminous Energy (DH) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bw Ess Uk Limited Status: Active Notified: 12/07/2022 Companies House Number: 14177678 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Penso Power Limited Status: Active Notified: 01/04/2021 Nature of Control

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

GB Luminous Energy Ltd Status: Ceased Notified: 12/08/2016 Ceased: 12/07/2022 Companies House Number: 08416646 Nature of Control

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

Officers (10)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary Nationality: British

Chwee, Chong Foon London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary

Foon, Chwee Chong London, England Status: Active Notified: 15/02/2023 Role: Secretary

Mcaleavey, Andrew John London, England Status: Active Notified: 15/04/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stroemsoe, Erik, Mr. Singapore, Singapore Status: Active Notified: 12/07/2022 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian

Stromso, Erik Singapore 117438, Singapore Status: Active Notified: 12/07/2022 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian

Teh, Linda Keat Luan London, England Status: Active Notified: 15/02/2023 Role: Secretary

Teh, Linda Keat Luan, Ms. London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary

Thwaites, Richard Craig, Mr. London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcaleavey, John Andrew, Mr. London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Welbar Energy Storage Limited

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Persons with Significant Control (3)

Officers (10)