KIWI POWER LTD - LONDON
| Company Profile | Company Filings |
Overview
KIWI POWER LTD is a Private Limited Company from LONDON and has the status: Active.
KIWI POWER LTD was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104653. The accounts status is FULL and accounts are next due on 22/03/2024.
KIWI POWER LTD was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104653. The accounts status is FULL and accounts are next due on 22/03/2024.
KIWI POWER LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM OXLEY | May 1976 | British | Director | 2021-08-31 | CURRENT |
| COSEC DIRECT LIMITED | Corporate Secretary | 2013-07-08 UNTIL 2015-03-24 | RESIGNED | ||
| MR JAY ZOELLNER | Jul 1958 | American | Director | 2019-10-18 UNTIL 2021-07-02 | RESIGNED |
| MR YOAV ZINGHER | Apr 1980 | British | Director | 2009-12-15 UNTIL 2018-11-20 | RESIGNED |
| MR BRENDAN GUSTAAF HENRI WAUTERS | Mar 1969 | Belgian | Director | 2021-07-05 UNTIL 2022-12-31 | RESIGNED |
| MR YUVAL SCHMUEL TAMIR | Aug 1962 | German | Director | 2018-11-20 UNTIL 2019-12-31 | RESIGNED |
| MS MARIA HENRICA MAES | May 1956 | Dutch | Director | 2012-12-01 UNTIL 2014-06-04 | RESIGNED |
| MR CHRISTOPHE HUGUET | Apr 1971 | French | Director | 2021-05-20 UNTIL 2022-12-31 | RESIGNED |
| MR DAN COHEN | Mar 1966 | American | Director | 2013-12-19 UNTIL 2014-03-27 | RESIGNED |
| MR ISAAC ZIKO ABRAM | Jan 1983 | British | Director | 2010-05-29 UNTIL 2016-03-31 | RESIGNED |
| YOAV ZINGHER | Secretary | 2017-04-27 UNTIL 2018-11-20 | RESIGNED | ||
| ROBERT BRADLEY GERSHON | Secretary | 2015-03-24 UNTIL 2017-04-27 | RESIGNED | ||
| MR PAUL BARRITT | Secretary | 2018-11-20 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electricity Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-25 | 31-12-2022 | 1,100,760 Cash -17,377,310 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 1,777,793 Cash -17,518,249 equity |
| ACCOUNTS - Final Accounts | 2021-12-15 | 31-12-2020 | 677,219 Cash -3,091,335 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 125,336 Cash 488,556 equity |