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Nom	Tidal Lagoon (Swansea BAY) PLC
Adresse	Epsilon House The Square Brockworth Gloucester GL3 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08141301 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	35110 - Production d'électricité 42220 - Construction de réseaux électriques et de télécommunications
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Infracapital (Tlsb) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc486888 Nature of Control

Significant influence or control

GB Infrared Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 03364976 Nature of Control

Significant influence or control

Shorrock, Mark Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall-Smith, James Edward London, England Status: Active Notified: 10/04/2018 Date of Birth: 03/1969 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Matthews, Andrew Brockworth, Gloucester, England Status: Active Notified: 11/06/2015 Date of Birth: 09/1962 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British

Shorrock, Mark Christopher Brockworth, Gloucester, England Status: Active Notified: 12/07/2012 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tidal Lagoon (Swansea BAY) PLC

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Persons with Significant Control (3)

Officers (3)