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Nom	SB Energy Global Holdings Limited
Adresse	69 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11541442 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Softbank Group Capital Limited Status: Active Notified: 29/08/2018 Companies House Number: 09569889 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

Clavel, Alex Bernard London, United Kingdom Status: Active Notified: 28/02/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Clavel, Alexander Bernard London, United Kingdom, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lam, Stephen Hanoak London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Westhead, Adam David London, United Kingdom, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 08/1986 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Parton, Benjamin London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 04/07/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB SB Energy Global Holdings ONE Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541495 Nature of Control