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Name	Power and Energy Solutions LTD
Address	Suite 1 19 Aviation Way Southend Airport Southend On Sea SS2 6UN
VAT ID	no VAT ID available
Company No.	13564745 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
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
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cole, Andrew Status: Active Notified: 13/08/2021 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%

Robins, Tony Status: Active Notified: 13/08/2021 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%

Officers (2)

Source: Companies House

Cole, Andrew Southend Airport, Southend On Sea, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robins, Tony Southend Airport, Southend On Sea, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Power and Energy Solutions LTD

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Persons with Significant Control (2)

Officers (2)