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Name	Stony Energy Storage LTD
Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	4 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 September 2022
Company Register Address	8th Floor 100 Bishopsgate London EC2N 4AG
Company No.	10272709 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity 35130 - Distribution of electricity 42220 - Construction of utility projects for electricity and telecommunications 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Battery Energy Storage Services 2 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

This data is incorrect?
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 (2)

Source: Companies House

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GB Res Uk & Ireland Limited Status: Ceased Notified: 11/07/2016 Ceased: 12/05/2021 Companies House Number: 04913493 Nature of Control

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Source: Companies House

Arima, Suminori London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese

GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British

Travesso, Paula London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 08/1988 Occupation: Principal Role: Director Country of Residence: England Nationality: Brazilian

Travesso, Paula Machado London, United Kingdom Status: Active Notified: 12/05/2021 Occupation: Principal Role: Director Country of Residence: England Nationality: Portuguese

GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362

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Stony Energy Storage LTD

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Persons with Significant Control (2)

Officers (6)