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Nom	Bess Holdco 3 Limited
Adresse	Burdett House 15-16 Buckingham Street London WC2N 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10858811 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bess SPV 3 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bess Holdco 2 Limited Status: Active Notified: 25/11/2019 Companies House Number: 10671242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Battery Energy Storage Solutions Limited Status: Ceased Notified: 10/07/2017 Ceased: 25/11/2019 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

Officers (4)

Source: Companies House

Basden, James Edward Stewart Hartwell, Northants, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Beatty, Nicholas Duncan Hartwell, Northants, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 04/1961 Occupation: Land Owner Role: Director Country of Residence: United Kingdom Nationality: British

Meersman, Steven Gerrard Christianne London, England Status: Active Notified: 22/01/2018 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Beatty, Nicholas Duncan, Hon. Hartwell, United Kingdom Status: Ceased Notified: 10/07/2017 Ceased: 30/10/2024 Occupation: Land Owner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bess Aylesford Limited Status: Active Notified: 28/09/2017 Companies House Number: 10215659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bess Holdco 3 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)