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Name	TSC Power 2 Limited
Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA
VAT ID	no VAT ID available
Company No.	12032461 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35110 - Production of electricity
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 (2)

Source: Companies House

GB Edf Energy Renewables Limited Status: Active Notified: 31/10/2019 Companies House Number: 06456689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Allen, Matthew Harrison Status: Ceased Notified: 04/06/2019 Ceased: 31/10/2019 Date of Birth: 05/1978 Nature of Control

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

Officers (3)

Source: Companies House

Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 31/10/2019 Date of Birth: 04/1975 Occupation: Ceo, Edf Renewables Uk Role: Director Country of Residence: England Nationality: French

Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 31/10/2019 Date of Birth: 12/1968 Occupation: Cfo, Edf Renewables Uk Role: Director Country of Residence: England Nationality: British

Boulton, Matthew Gresford London, United Kingdom Status: Ceased Notified: 04/06/2019 Ceased: 31/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Pivot Power Limited Status: Ceased Notified: 04/06/2019 Ceased: 27/05/2021 Companies House Number: 12032042 Nature of Control

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All Information about:

TSC Power 2 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)