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Name	Power and Energy LTD
Address	78 Mill Lane Appley Bridge Wigan Greater Manchester WN6 9DD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 September 2020
Company No.	12697473 Show on Companies House
Company Register Status	active
Incorporation Date	25 June 2020
Accounts	MICRO ENTITY next accounts due by 31 January 2025 last accounts made up to 30 April 2023
Sector (SIC)	35110 - Production of electricity 42220 - Construction of utility projects for electricity and telecommunications 43210 - Electrical installation 46520 - Wholesale of electronic and telecommunications equipment and parts
Previous Names	Power and Energy LTD \| OFF Grid Power UK
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Cole, Andrew Status: Active Notified: 25/06/2020 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Robins, Tony Status: Active Notified: 02/12/2020 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wood, Peter Status: Ceased Notified: 25/06/2020 Ceased: 27/11/2020 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cole, Andrew Southend Airport, Southend On Sea, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 04/1988 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Robins, Tony Witham, Essex, England Status: Active Notified: 25/06/2020 Date of Birth: 02/1973 Occupation: Solar Pv Engineer Role: Director Country of Residence: England Nationality: British

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Power and Energy LTD

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Persons with Significant Control (3)

Officers (2)