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Nom	Penso Power Limited
Adresse	64-66 Wingate Square London SW4 0AF
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.	6 mai 2018
Company Register Address	Jubilee House Lytham St Annes FY8 5FT
Société Numéro de Registre	11122632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35140 - Commerce d'électricité
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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Jia, Nan Status: Ceased Notified: 16/07/2021 Ceased: 11/10/2024 Date of Birth: 01/1979 Nature of Control

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Mcaleavey, John John Status: Ceased Notified: 01/04/2020 Ceased: 05/03/2024 Date of Birth: 11/1974 Nature of Control

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Officers (9)

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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

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

Jia, Nan, Dr London, England Status: Ceased Notified: 21/07/2021 Ceased: 11/10/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: Chinese

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

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Wybrew, John Bryan Lytham St Annes Status: Ceased Notified: 22/12/2017 Ceased: 11/10/2024 Date of Birth: 10/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Penso Power Limited

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Persons with Significant Control (7)

Officers (9)

Companies Controlled by This Company (6)