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Poise Group Limited
Adresa
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
VAT ID (DIČ) no VAT ID available
Company No. 04914011 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Previous Names
  • Powersys Limited
  • RAD International (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brush Power Networks Limited Status: Active Notified: 16/05/2023 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Agrawal, Rajiv Status: Ceased Notified: 29/09/2016 Ceased: 16/05/2023 Date of Birth: 06/1961 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%
    •
    Hari, Prem Singh Status: Ceased Notified: 29/09/2016 Ceased: 16/05/2023 Date of Birth: 11/1975 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 (8)

    Source: Companies House
    Agrawal, Rajiv Watford, Hertfordshire Status: Active Notified: 29/09/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Kathryn Leicestershire, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hari, Prem Singh Winnersh, Wokingham, Berkshire Status: Active Notified: 08/03/2006 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Hennecke, Lars Karel Leicestershire, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 16/05/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 16/05/2023 Role: Secretary
    Pitrat, Nicolas Robert Louis Leicestershire, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: French,British
    Lordereau, Christian Bernard Leicestershire, England Status: Ceased Notified: 16/05/2023 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (1)

    gb-flag GB Powersys Limited Status: Ceased Notified: 03/02/2017 Ceased: 11/05/2023 Companies House Number: 10599392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •