PENSO POWER LIMITED
JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES FY8 5FT- Active
- Private Limited Company
- Company No. 11122632
- Last Updated: 01 Mar 2024
Company Profile
PENSO POWER LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LYTHAM ST ANNES. PENSO POWER LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years 2 months and 3 days.
| Name | PENSO POWER LIMITED |
|---|---|
| Company number | 11122632 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES FY8 5FT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andreas Sohmen-Pao Nationality: Austrian |
Dates: Tuesday, January 2, 2024 - present
significant influence or control
|
| Bw Energy Storage Systems Pte. Ltd Mapletree Business City, #18-01, 10 Pasir Panjang Road,, 117438 |
Dates: Monday, November 15, 2021 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
|
| Dr Nan Jia Nationality: Chinese |
Dates: Friday, July 16, 2021 - present
significant influence or control
|
| Mr. John Andrew Mcaleavey Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Mr. Richard Craig Thwaites Nationality: British |
Dates: Friday, February 1, 2019 - present
significant influence or control
|
| G2 Energy Developments Limited Osier Way, MK46 5FP |
Dates: Friday, December 22, 2017 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Creation Energy Storage Limited 80 - 83 Long Lane, EC1A 9ET |
Dates: Friday, December 22, 2017 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENSO POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENSO POWER LIMITED | 22 Dec 2017 |