EAST ANGLIA GRID STORAGE ONE LIMITED

Company number 11110483

1 active person with significant control / 0 active statements

Burwell Power Limited (Active)

• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Notified on: 9 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12028663
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martyn Tuffs (Ceased)

• Correspondence address: 3 Portwall Lane, Bristol, United Kingdom, BS1 6NB
• Notified on: 13 December 2017
• Ceased on: 9 August 2019
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin John Moore (Ceased)

• Correspondence address: 3 Portwall Lane, Bristol, United Kingdom, BS1 6NB
• Notified on: 13 December 2017
• Ceased on: 9 August 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Andrew Coulson (Ceased)

• Correspondence address: 3 Portwall Lane, Bristol, United Kingdom, BS1 6NB
• Notified on: 13 December 2017
• Ceased on: 9 August 2019
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%