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Name

Sosteneo Bess 1 (UK) Limited

Address
4 Albemarle Street
London
W1S 4GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 November 2022
Company Register Address 4 Thomas More Square
London
E1W 1YW
Company No. 13935642 Show on Companies House
Accountsaudited-abridged

Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • Pacific Green Battery Energy Parks 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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-flag GB Assicurazioni Generali S.P.A. Status: Active Notified: 26/06/2023 Companies House Number: 79760328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Power Reserves Limited Status: Ceased Notified: 30/03/2022 Ceased: 26/06/2023 Companies House Number: 13985992 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%
  • gb-flag GB Pacific Green Energy Storage (Uk) Limited Status: Ceased Notified: 23/02/2022 Ceased: 26/06/2023 Companies House Number: 11995390 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • 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

    Companies Controlled by This Company (1)

    gb-flag Richborough Energy Park Limited Status: Active Notified: 24/03/2022 Companies House Number: 10158720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors