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Nom	Power Initiatives (1) Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11301083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clements, Charlie Status: Ceased Notified: 12/08/2019 Ceased: 12/08/2019 Date of Birth: 02/1968 Nature of Control

Significant influence or control

GB Dep Hwc Ltd Status: Ceased Notified: 25/10/2018 Ceased: 12/08/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hmw Group Limited Status: Ceased Notified: 12/08/2019 Ceased: 19/10/2020 Companies House Number: Sc507847 Nature of Control

Ownership of shares - 75% or more

GB Infra Balance Group Limited Status: Ceased Notified: 19/10/2020 Ceased: 21/07/2022 Companies House Number: 12552560 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Power Initiatives Limited Status: Ceased Notified: 10/04/2018 Ceased: 25/10/2018 Companies House Number: 10055149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Andrews, William John London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerr, Christopher James London, England Status: Ceased Notified: 25/10/2018 Ceased: 19/12/2019 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British