All Information about:

Name	Poise Group Limited
Address	7 Norbury Avenue Watford WD24 4PL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 October 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 August 2024
Company Register Address	Nottingham Road Leicestershire LE11 1EX
Company No.	04914011 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Powersys Limited RAD International (UK) Limited
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Brush Power Networks Limited Status: Active Notified: 16/05/2023 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

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%

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 Powersys Limited Status: Ceased Notified: 03/02/2017 Ceased: 11/05/2023 Companies House Number: 10599392 Nature of Control