EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Penso Power Limited
Address
64-66
Wingate Square
London
SW4 0AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 May 2018
Company Register Address Jubilee House
Lytham St Annes
FY8 5FT
Company No. 11122632 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
KYC Check
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)

Quick access

Persons with Significant Control (7)

Source: Companies House
Sohmen-Pao, Andreas Status: Active Notified: 02/01/2024 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bw Energy Storage Systems Pte. Ltd Status: Ceased Notified: 15/11/2021 Ceased: 02/01/2024 Companies House Number: 202126473 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Creation Energy Storage Limited Status: Ceased Notified: 22/12/2017 Ceased: 01/02/2019 Companies House Number: 10281272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB G2 Energy Developments Limited Status: Ceased Notified: 22/12/2017 Ceased: 29/06/2018 Companies House Number: 10238103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jia, Nan Status: Ceased Notified: 16/07/2021 Ceased: 11/10/2024 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
    •
    Mcaleavey, John John Status: Ceased Notified: 01/04/2020 Ceased: 05/03/2024 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Thwaites, Richard Craig Status: Ceased Notified: 01/02/2019 Ceased: 11/10/2024 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Jia, Nan London, England Status: Active Notified: 21/07/2021 Date of Birth: 01/1979 Occupation: Engineer Role: Director Country of Residence: England Nationality: Chinese
    Jimenez Chaves, Roberto Lytham St Annes Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Mcaleavey, Andrew John London, England Status: Active Notified: 25/03/2020 Date of Birth: 11/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    StrØmsØ, Erik Lytham St Annes, Lancashire Status: Active Notified: 21/10/2021 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian
    Thwaites, Richard Craig Lytham St Annes Status: Active Notified: 22/12/2017 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jia, Nan, Dr London, England Status: Ceased Notified: 21/07/2021 Ceased: 11/10/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: Chinese
    Mcaleavey, John Andrew, Mr. London, England Status: Ceased Notified: 25/03/2020 Ceased: 22/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stroemsoe, Erik Lytham St Annes Status: Ceased Notified: 21/10/2021 Ceased: 11/10/2024 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian
    Wybrew, John Bryan Lytham St Annes Status: Ceased Notified: 22/12/2017 Ceased: 11/10/2024 Date of Birth: 10/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Berkswell Battery Storage Limited Status: Active Notified: 19/10/2023 Companies House Number: 15221681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bramley Battery Storage Limited Status: Active Notified: 19/03/2021 Companies House Number: 13278153 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Penso Power Africa Limited Status: Active Notified: 07/01/2021 Companies House Number: 13120155 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Penso Power Vietnam Limited Status: Active Notified: 09/02/2021 Companies House Number: 13189564 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Stonehill Battery Storage Limited Status: Active Notified: 13/03/2020 Companies House Number: 12515990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thatcham Energy Storage Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •