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PENSO POWER AFRICA LIMITED

Company number 13120155

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	TM02	Termination of appointment of Andrew John Mcaleavey as a secretary on 22 September 2023	View PDF Termination of appointment of Andrew John Mcaleavey as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CH01	Director's details changed for Mr Erik Michael Nygard on 11 October 2024	View PDF Director's details changed for Mr Erik Michael Nygard on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Mr Erik Michael Nygard as a person with significant control on 11 October 2024	View PDF Change of details for Mr Erik Michael Nygard as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC05	Change of details for Penso Power Limited as a person with significant control on 2 January 2025	View PDF Change of details for Penso Power Limited as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP03	Appointment of Ms. Chong Foon Chwee as a secretary on 13 December 2024	View PDF Appointment of Ms. Chong Foon Chwee as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2024	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP03	Appointment of Ms. Linda Keat Luan Teh as a secretary on 13 December 2024	View PDF Appointment of Ms. Linda Keat Luan Teh as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2023	AD01	Registered office address changed from Office 11, Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to Office 10 Wingate Business Exchange Wingate Square London SW4 0AF on 19 September 2023	View PDF Registered office address changed from Office 11, Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to Office 10 Wingate Business Exchange Wingate Square London SW4 0AF on 19 September 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC05	Change of details for Penso Power Limited as a person with significant control on 8 December 2021	View PDF Change of details for Penso Power Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1 - link opens in a new window - 13 pages (13 pages)

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PENSO POWER AFRICA LIMITED

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