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Nom	Tynemouth Battery Storage Limited
Adresse	1 Des Roches Square Witney OX28 4BE
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.	8 août 2017
Company Register Address	C/O Gresham House Asset Management Limited London EC4A 3TW
Société Numéro de Registre	07873618 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Tynemouth Energy Storage Limited Greenwire Energy 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 Gresham House Energy Storage Holdings Plc Status: Active Notified: 08/01/2021 Companies House Number: 12696914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Element Power Northern Europe Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 07445420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enel Spa Status: Ceased Notified: 11/05/2017 Ceased: 11/05/2017 Companies House Number: 6256831207 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

Beck, Stephen James 52 Lime Street, London, England Status: Active Notified: 08/01/2021 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Guest, Benjamin James Ernest 52 Lime Street, London, England Status: Active Notified: 08/01/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Von Schmieder, Charles Siddhartha London, England Status: Active Notified: 10/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,German

Owen, Gareth Edward 52 Lime Street, London, England Status: Ceased Notified: 08/01/2021 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tynemouth Battery Storage Limited

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Persons with Significant Control (3)

Officers (4)