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Jméno

Penso Power Limited
Adresa
64-66
Wingate Square
London
SW4 0AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 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. prosinec 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
Jia, Nan Status: Active Notified: 16/07/2021 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
    •
    Sohmen-Pao, Andreas Status: Active Notified: 02/01/2024 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Thwaites, Richard Craig Status: Active Notified: 01/02/2019 Date of Birth: 10/1970 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%
    •
    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
    •

    Officers (8)

    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
    Stroemsoe, Erik Lytham St Annes Status: Active Notified: 21/10/2021 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian
    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
    Wybrew, John Bryan Lytham St Annes, Lancashire Status: Active Notified: 22/12/2017 Date of Birth: 10/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (6)

    gb-flag GB 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
    •