POWERON ENERTECH INDUSTRIES UK LTD

Company number 05094706

1 active person with significant control / 0 active statements

Mr Stijo Kallarackal (Active)

• Correspondence address: Unit No. #03, 21 Dover Road, Blackpool, England, FY1 6PN
• Notified on: 22 November 2024
• Date of birth: February 1980
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shiju Joseph Kurisingal Pylee Joseph (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 13 February 2024
• Ceased on: 22 November 2024
• Date of birth: November 1979
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 18 August 2020
• Ceased on: 13 February 2024
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Waris Khan (Ceased)

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Notified on: 17 August 2016
• Ceased on: 18 August 2020
• Date of birth: February 1979
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors