Menna Overview
Here’s a quick overview of PENSO POWER AFRICA LIMITED 👀 — a London based business that started in 2021.
PENSO POWER AFRICA LIMITED
- Company statusactive
- Company No13120155
- Age5 years 6 months Incorporated 7 January 2021
- Officers5
Address
5th Floor 53 Parker Street, London, WC2B 5PT, England
PENSO POWER AFRICA LIMITED is an active company incorporated on 7 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 18 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Memorandum Articles
5 Years Ago on 10 Feb 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHWEE, Chong Foon, Ms. | secretary | 13 Dec 2024 | |
| TEH, Linda Keat Luan, Ms. | secretary | 13 Dec 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 10 Dec 2024 | |
| NYGARD, Erik Michael | director | Jan 1979 | 07 Jan 2021 |
| THWAITES, Richard Craig | director | Oct 1970 | 07 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Erik Michael Nygard | Jan 1979 | 07 Jan 2021 |
| Bw Ess Development Uk Limited | 07 Jan 2021 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED, NYGARD, Erik Michael, THWAITES, Richard Craig are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PENSO POWER AFRICA LIMITED 👀 — a London based business that started in 2021.