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Nom	Sosteneo Bess 1 (UK) Limited
Adresse	4 Albemarle Street London W1S 4GA
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.	7 novembre 2022
Company Register Address	4 Thomas More Square London E1W 1YW
Société Numéro de Registre	13935642 Show on Companies House
Accounts	audited-abridged
Activité (Code NAF)	35120 - Transport d'électricité
Statut de Société	active
Noms Précédents	Pacific Green Battery Energy Parks 1 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

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GB Green Power Reserves Limited Status: Ceased Notified: 30/03/2022 Ceased: 26/06/2023 Companies House Number: 13985992 Nature of Control

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GB Pacific Green Energy Storage (Uk) Limited Status: Ceased Notified: 23/02/2022 Ceased: 26/06/2023 Companies House Number: 11995390 Nature of Control

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Officers (3)

Source: Companies House

Constantinou, Evripides C/- Generali Investments Holding S.p.a. Uk Branch, London, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Cypriot

Patri, Michele C/- Generali Investments Holding S.p.a. Uk Branch, London, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1963 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Italian

Twomey, Christopher Michael Joseph C/- Generali Investments Holding S.p.a. Uk Branch, London, England Status: Active Notified: 26/06/2023 Date of Birth: 12/1984 Occupation: Manager Role: Director Country of Residence: Luxembourg Nationality: Australian

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Richborough Energy Park Limited Status: Active Notified: 24/03/2022 Companies House Number: 10158720 Nature of Control

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Sosteneo Bess 1 (UK) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)