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Nom	Bathgate Energy Storage Limited
Adresse	10 The Ridgeway Walton-On-Thames Surrey KT12 1BH
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.	27 octobre 2019
Company Register Address	3rd Floor 24 Savile Row London W1S 2ES
Société Numéro de Registre	12079991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	35140 - Commerce d'électricité
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 (4)

Source: Companies House

GB Eos Investco (Interco 1) Ltd Status: Active Notified: 16/03/2022 Companies House Number: 13904266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Optimisation Solutions Limited Status: Ceased Notified: 29/06/2020 Ceased: 16/03/2022 Companies House Number: 10285951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thornton, Stephen Patrick Status: Ceased Notified: 02/07/2019 Ceased: 29/06/2020 Date of Birth: 06/1957 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%

Walker, Peter Charles Status: Ceased Notified: 02/07/2019 Ceased: 29/06/2020 Date of Birth: 04/1960 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%

Officers (4)

Source: Companies House

Gains, Keith Stephen London, England Status: Active Notified: 16/03/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Stephen Patrick Walton-On-Thames, Surrey, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Peter Charles London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, David James London, England Status: Active Notified: 16/03/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bathgate Energy Storage Limited

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Persons with Significant Control (4)

Officers (4)