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Nom	Bess Aylesford Limited
Adresse	1st Floor Burdett House Buckingham Street London WC2N 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10215659 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	ADD Renewables NO 1 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bess Holdco 3 Limited Status: Active Notified: 28/09/2017 Companies House Number: 10858811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbet Power Group Ltd Status: Ceased Notified: 09/02/2017 Ceased: 29/08/2017 Companies House Number: 10075521 Nature of Control

Ownership of shares - 75% or more

GB Battery Energy Storage Solutions Limited Status: Ceased Notified: 29/08/2017 Ceased: 28/09/2017 Companies House Number: 10436249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duce, Alexander Charles Status: Ceased Notified: 24/06/2016 Ceased: 09/02/2017 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Basden, James Edward Stewart Hartwell, Northants, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Meersman, Steven Gerrard Christianne Hartwell, Northants, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Beatty, Nicholas Duncan Hartwell, Northants, United Kingdom Status: Ceased Notified: 29/08/2017 Ceased: 30/10/2024 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bess Aylesford Limited

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Persons with Significant Control (4)

Officers (3)