Penso Power Limited. net worth, address, company information. Free

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Penso Power Limited (registration number 11122632) is a private limited company created on 2017-12-22. The business is registered at Jubilee House, East Beach, Lytham St Annes FY8 5FT. Penso Power Limited operates SIC: 35140 - "trade of electricity".

Company details

Name	Penso Power Limited
Number	11122632
Date of Incorporation:	2017-12-22
End of financial year:	31 December
Address:	Jubilee House, East Beach, Lytham St Annes, FY8 5FT
SIC code:	35140 - Trade of electricity

When it comes to the 4 directors that can be found in this particular company, we can name: Erik S. (in the company from 21 October 2021), Nan J. (appointment date: 21 July 2021), Richard T. (appointed on 22 December 2017). The official register indexes 7 persons of significant control, namely: Nan J. has substantial control or influence, Andreas S. has substantial control or influence, Richard T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000	378,138	583,862	6,402,092	4,608,396
Fixed Assets	-	2,030	2,351	1,124	2,282
Total Assets Less Current Liabilities	1,000	6,762	130,596	6,143,027	4,286,976
Number Shares Allotted	1,000	-	-	-	-

People with significant control

Nan J.

16 July 2021

Nature of control:	significiant influence or control

Andreas S.

2 January 2024

Nature of control:	significiant influence or control

Richard T.

1 February 2019

Nature of control:	significiant influence or control

John M.

1 April 2020 - 5 March 2024

Nature of control:	significiant influence or control

Bw Energy Storage Systems Pte. Ltd

15 November 2021 - 2 January 2024

Address	10 Mapletree Business City, #18-01, 10 Pasir Panjang Road,, Singapore, Singapore, 117438, Singapore
Legal authority	Singapore
Legal form	Limited Liability Company
Country registered	Singapore
Place registered	Singapore Accounting And Corporate Regulatory Authority (Acra)
Registration number	202126473g
Nature of control:	25-50% shares

Creation Energy Storage Limited

22 December 2017 - 1 February 2019

Address	Ec1 Business Exchange 80 - 83 Long Lane, London, EC1A 9ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	10281272
Nature of control:	25-50% shares

G2 Energy Developments Limited

22 December 2017 - 29 June 2018

Address	25 Osier Way, Olney, MK46 5FP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	10238103
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-12 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-03-12 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024-03-05 filed on: 12th, March 2024 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2024-01-29 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-01-02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2023-09-12: 244.50 GBP filed on: 26th, October 2023 \| capital	Free Download (3 pages)
(CH01) On 2023-10-12 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-10-11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, October 2023 \| resolution	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-09-22 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-10-05 filed on: 5th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-12-23 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-21 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, February 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021-12-21 filed on: 29th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021-11-15 filed on: 28th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-11-15 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-11-15 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-11-15 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 3rd, November 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-10-21: 244.49 GBP filed on: 21st, October 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-21 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-07-16 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
(SH19) Statement of Capital on 2021-07-16: 163.00 GBP filed on: 16th, July 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, July 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/06/21 filed on: 16th, July 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, July 2021 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on 2021-06-16 filed on: 9th, July 2021 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 18th, June 2021 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2021-01-11 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-21 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2020-04-01 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-04-01 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-03-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-21 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-02-01 filed on: 10th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-02-01 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, September 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT. Change occurred on 2019-07-18. Company's previous address: Ec1 Business Exchange 80 - 83 Long Lane London EC1A 9ET United Kingdom. filed on: 18th, July 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-21 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-06-29 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-05 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, December 2017 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2017-12-22: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation