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Nom	Power Direct LTD
Adresse	S14 - S16, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 novembre 2022
Company Register Address	3 Benham Road Southampton SO16 7QJ
Société Numéro de Registre	04890095 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Zenergi Group Limited Status: Active Notified: 05/09/2019 Companies House Number: 08329123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Anne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 09/1965 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

Officers (4)

Source: Companies House

Hughes, Robert Damien Chilworth, Southampton, England Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Mckay, Paul Matthew Chilworth, Southampton, England Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Cooke, Graham Ian Chilworth, Southampton, England Status: Ceased Notified: 05/09/2019 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Redman, David Ashley Chilworth, Southampton, England Status: Ceased Notified: 05/09/2019 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Power Direct LTD

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Persons with Significant Control (2)

Officers (4)