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Name	Brush Power Networks Limited
Address	Nottingham Road Loughborough Leicestershire LE11 1EX
VAT ID	no VAT ID available
Company No.	14059373 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Brush Power Network 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Brush Group Limited Status: Active Notified: 07/10/2022 Companies House Number: 14235315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brush Uk Holdco Ltd Status: Ceased Notified: 21/04/2022 Ceased: 07/10/2022 Companies House Number: 13413720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hennecke, Lars Karel Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: German

Hewitson, Benjamin Peter Thexton Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitson, Benjamin Peter Thexton Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary

Pitrat, Nicolas Robert Louis Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,French

Woodmass, Stephanie Leicestershire, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lordereau, Christian Bernard Leicestershire, United Kingdom Status: Ceased Notified: 21/04/2022 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 (2)

ETA Projects LTD Status: Ceased Notified: 23/08/2022 Ceased: 28/11/2024 Companies House Number: 03281860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Poise Group Limited Status: Ceased Notified: 16/05/2023 Ceased: 28/11/2024 Companies House Number: 04914011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Brush Power Networks Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)