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Name

Poise Group Limited

Address
7 Norbury Avenue
Watford
WD24 4PL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 October 2017
End of VAT Registration
24 August 2024
Company Register Address Nottingham Road
Leicestershire
LE11 1EX
Company No. 04914011 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)71122 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Powersys Limited
  • RAD International (UK) Limited
  • KYC Check
    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 (4)

    Source: Companies House
    gb-flag GB Brush Group Limited Status: Active Notified: 28/11/2024 Companies House Number: 14235315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Agrawal, Rajiv Status: Ceased Notified: 29/09/2016 Ceased: 16/05/2023 Date of Birth: 06/1961 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%
  • gb-flag GB Brush Power Networks Limited Status: Ceased Notified: 16/05/2023 Ceased: 28/11/2024 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hari, Prem Singh Status: Ceased Notified: 29/09/2016 Ceased: 16/05/2023 Date of Birth: 11/1975 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 (9)

    Source: Companies House
    Agrawal, Rajiv Watford, Hertfordshire Status: Active Notified: 29/09/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hari, Prem Singh Winnersh, Wokingham, Berkshire Status: Active Notified: 08/03/2006 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Hennecke, Lars Karel Leicestershire, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 16/05/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 16/05/2023 Role: Secretary
    Pitrat, Nicolas Robert Louis Leicestershire, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Woodmass, Stephanie Leicestershire, England Status: Active Notified: 16/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Kathryn Leicestershire, England Status: Ceased Notified: 03/10/2023 Ceased: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lordereau, Christian Bernard Leicestershire, England Status: Ceased Notified: 16/05/2023 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (1)

    gb-flag GB Powersys Limited Status: Ceased Notified: 03/02/2017 Ceased: 11/05/2023 Companies House Number: 10599392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more