PENSO POWER LIMITED
Active - Accounts Filed
General Information
NAME
PENSO POWER LIMITED
COMPANY NUMBER
11122632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
22/12/2017
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY8 5FT
Jubilee House
East Beach
LYTHAM ST. ANNES
FY8 5FT
Office 10
64-44 Wingate Square
London
SW4 0AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | John Bryan Wybrew (900635928) has left the board |
| 22/10/2024 | Erik Stroemsoe (928862478) has left the board |
| 22/10/2024 | Nan Jia (918293206) has left the board |
Credit Risk Overview
Want to learn more about PENSO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/01/2024 - Present (9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Oct 1941 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Nov 1956 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | John Bryan Wybrew (900635928) has left the board |
| 22/10/2024 | Erik Stroemsoe (928862478) has left the board |
| 22/10/2024 | Nan Jia (918293206) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Roberto Jimenez Chaves (931866981) Appointed |
| 10/10/2023 | Andrew John McAleavey (908722503) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | Erik Michael Nygard (927571798) has left the board |
| 25/10/2021 | New Board Member Erik Stromso (928862478) Appointed |
| 23/06/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Erik Michael Nygard (927571798) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Andrew John McAleavey (908722503) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 09/07/2018 | Gary Alvin Gay (909645046) has left the board |
| 29/12/2017 | John Bryan Wybrew (924143963) has left the board |
| 29/12/2017 | New Board Member John Bryan Wybrew (900635928) Appointed |
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