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Name	Powerverse Investments Limited
Address	Sustainable Workspaces, County Hall 5th Floor, The Riverside Building, Belvedere Road London SE1 7PB
VAT ID	no VAT ID available
Company No.	14859819 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	35110 - Production of electricity
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lightsource Bp Renewable Energy Investments Limited Status: Active Notified: 10/05/2023 Companies House Number: 09494479 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

Boyle, Nicholas Thomson London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Britton, Richard London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 11/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Ann Marie London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 04/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mccaig, Ian London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Powerverse Development Limited Status: Active Notified: 12/07/2023 Companies House Number: 08760287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powerverse UK Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Powerverse Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)