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Nom	RJ Power Networks Holdings Limited
Adresse	Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup DA14 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Stevens, Darren Status: Active Notified: 17/04/2023 Date of Birth: 08/1965 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

White, Peter Jonathan Status: Active Notified: 17/04/2023 Date of Birth: 12/1959 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Woolley, Matthew Martin Status: Active Notified: 17/04/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Rowatt, Glenn Adam Status: Ceased Notified: 26/03/2019 Ceased: 11/11/2020 Date of Birth: 12/1969 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%

White, Peter Jonathan Status: Ceased Notified: 11/11/2020 Ceased: 17/04/2023 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Woolley, Matthew Martin Status: Ceased Notified: 26/03/2019 Ceased: 01/04/2019 Date of Birth: 07/1973 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 (5)

Source: Companies House

Pierce, Andrew Maidstone Road, Sidcup, England Status: Active Notified: 26/07/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierce, David John Maidstone Road, Sidcup, England Status: Active Notified: 26/07/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Peter Jonathan Maidstone Road, Sidcup, England Status: Active Notified: 26/07/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Matthew Martin Maidstone Road, Sidcup, England Status: Active Notified: 26/03/2019 Date of Birth: 07/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Higgs, Sarah Ann Halstead, Sevenoaks, England Status: Ceased Notified: 26/07/2019 Ceased: 05/01/2024 Date of Birth: 09/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

R J Power Group LTD Status: Active Notified: 01/04/2023 Companies House Number: 06722508 Nature of Control

Ownership of voting rights - 75% or more

RJ Power (North) Limited Status: Active Notified: 14/04/2023 Companies House Number: 12329473 Nature of Control