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PENSO POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penso Power Limited. The company was founded 6 years ago and was given the registration number 11122632. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:PENSO POWER LIMITED
Company Number:11122632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 11,, 64-66 Wingate Square, London, England, SW4 0AF

Director21 July 2021Active
Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Director29 January 2024Active
Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Director21 October 2021Active
Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Director22 December 2017Active
Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Director22 December 2017Active
Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom, EC1A 9ET

Director22 December 2017Active
45, 45 Edgeley Road, London, England, SW4 6ES

Director25 March 2020Active
Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Director11 January 2021Active

People with Significant Control

Mr Andreas Sohmen-Pao
Notified on:02 January 2024
Status:Active
Date of birth:June 1971
Nationality:Austrian
Address:Jubilee House, East Beach, Lytham St Annes, FY8 5FT
Nature of control:
  • Significant influence or control
Bw Energy Storage Systems Pte. Ltd
Notified on:15 November 2021
Status:Active
Country of residence:Singapore
Address:10, Mapletree Business City, Singapore, Singapore, 117438
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Nan Jia
Notified on:16 July 2021
Status:Active
Date of birth:January 1979
Nationality:Chinese
Country of residence:England
Address:Office 11, 64-66 Wingate Square, London, England, SW4 0AF
Nature of control:
  • Significant influence or control
Mr. John Andrew Mcaleavey
Notified on:01 April 2020
Status:Active
Date of birth:November 1974
Nationality:British
Address:Jubilee House, East Beach, Lytham St Annes, FY8 5FT
Nature of control:
  • Significant influence or control
Mr. Richard Craig Thwaites
Notified on:01 February 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Office 11, 64-66 Wingate Square, Office 11, 64-66 Wingate Square, London, England, SW4 0AF
Nature of control:
  • Significant influence or control
Creation Energy Storage Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom, EC1A 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
G2 Energy Developments Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:25, Osier Way, Olney, United Kingdom, MK46 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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