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Nom	South Shields Energy Storage LTD
Adresse	C/O Foresight Group The Shard London Bridge Street London SE1 9SG
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.	16 avril 2017
Company Register Address	C/O Gresham House Asset Management Limited London EC4A 3TW
Société Numéro de Registre	10272711 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35120 - Transport d'électricité 35130 - Distribution d'électricité 42220 - Construction de réseaux électriques et de télécommunications 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Battery Energy Storage Services 4 Limited FS Port of Tyne Limited Port of Tyne Energy Storage LTD
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: 29/01/2021 Companies House Number: 12696914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Port Of Tyne Holdco Limited Status: Ceased Notified: 19/06/2017 Ceased: 29/01/2021 Companies House Number: 10693464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Res Uk & Ireland Limited Status: Ceased Notified: 11/07/2016 Ceased: 19/06/2017 Companies House Number: 04913493 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 London, England Status: Active Notified: 29/01/2021 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Guest, Benjamin James Ernest London, England Status: Active Notified: 29/01/2021 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 London, England Status: Ceased Notified: 29/01/2021 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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South Shields Energy Storage LTD

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Persons with Significant Control (3)

Officers (4)