PENSO POWER LIMITED

Company number 11122632

3 active persons with significant control / 0 active statements

Mr Andreas Sohmen-Pao (Active)

• Correspondence address: Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
• Notified on: 2 January 2024
• Date of birth: June 1971
• Nationality: Austrian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Dr Nan Jia (Active)

• Correspondence address: Office 11, 64-66 Wingate Square, London, England, SW4 0AF
• Notified on: 16 July 2021
• Date of birth: January 1979
• Nationality: Chinese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Richard Craig Thwaites (Active)

• Correspondence address: Office 11, 64-66 Wingate Square, Office 11, 64-66 Wingate Square, London, England, SW4 0AF
• Notified on: 1 February 2019
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Bw Energy Storage Systems Pte. Ltd (Ceased)

• Correspondence address: 10 Mapletree Business City, #18-01, 10 Pasir Panjang Road,, Singapore, Singapore, Singapore, 117438
• Notified on: 15 November 2021
• Ceased on: 2 January 2024
• Governing law: Singapore
• Legal form: Limited Liability Company
• Place registered: Singapore Accounting And Corporate Regulatory Authority (Acra)
• Registration number: 202126473g
• Incorporated in: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. John Andrew Mcaleavey (Ceased)

• Correspondence address: Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
• Notified on: 1 April 2020
• Ceased on: 5 March 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Creation Energy Storage Limited (Ceased)

• Correspondence address: Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom, EC1A 9ET
• Notified on: 22 December 2017
• Ceased on: 1 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 10281272
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

G2 Energy Developments Limited (Ceased)

• Correspondence address: 25 Osier Way, Olney, United Kingdom, MK46 5FP
• Notified on: 22 December 2017
• Ceased on: 29 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 10238103
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%