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Nom	Immersa Limited
Adresse	Suite 4D Drake House Drake Lane Dursley GL11 4HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Société Numéro de Registre	10124672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Miles, Robert Gavin Status: Active Notified: 14/04/2016 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Renewable Power Limited Status: Ceased Notified: 09/01/2017 Ceased: 12/04/2017 Companies House Number: 04935685 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yakovlev, Gregory Status: Ceased Notified: 09/01/2017 Ceased: 27/02/2017 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Beath, Iain Robert Dursley, England Status: Active Notified: 09/01/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Robert Gavin Dursley, Gloucestershire, England Status: Active Notified: 14/04/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blount, Andrew John Dursley, England Status: Ceased Notified: 12/10/2020 Ceased: 25/10/2024 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Carmyle Battery Storage 1 Limited Status: Active Notified: 04/10/2017 Companies House Number: 10995310 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

China Fleet Solar Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cuttlehill Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161564 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fraserburgh Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161745 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gillandersland Battery Storage 1 Limited Status: Active Notified: 06/10/2017 Companies House Number: 10999723 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Immersa Investments Limited Status: Active Notified: 02/04/2019 Companies House Number: 11921505 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Immersa OFF Grid Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623285 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Strichen North Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Strichen South Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161798 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sandridge Battery Storage Limited Status: Ceased Notified: 22/01/2018 Ceased: 30/04/2021 Companies House Number: 11161170 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Immersa Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)