GENERAL ELECTRICITY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

GENERAL ELECTRICITY HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
GENERAL ELECTRICITY HOLDINGS LTD was incorporated 12 years ago on 01/05/2012 and has the registered number: 08053350. The accounts status is GROUP and accounts are next due on 22/03/2024.

GENERAL ELECTRICITY HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM OXLEY May 1976 British Director 2021-08-31 CURRENT
MR YOAV ZINGHER Apr 1980 British Director 2012-05-01 UNTIL 2018-11-20 RESIGNED
MR BRENDAN GUSTAAF HENRI WAUTERS Mar 1969 Belgian Director 2019-12-17 UNTIL 2022-12-31 RESIGNED
HENDRIK KC VAN ASBROECK Feb 1973 Belgian Director 2015-09-02 UNTIL 2019-12-17 RESIGNED
MS SANDRA STATELOVA Oct 1990 Slovak Director 2018-12-20 UNTIL 2021-04-09 RESIGNED
MR IGAL MADAR Apr 1980 French Director 2018-12-20 UNTIL 2021-08-31 RESIGNED
MR CHRISTOPHE HUGUET Apr 1971 French Director 2021-04-06 UNTIL 2022-12-31 RESIGNED
MR DAN COHEN Mar 1966 American Director 2014-03-27 UNTIL 2019-03-04 RESIGNED
MR DUNCAN BULLOCK Feb 1986 British Director 2019-03-14 UNTIL 2021-04-09 RESIGNED
MR ISAAC ZIKO ABRAM Jan 1983 British Director 2012-05-01 UNTIL 2018-11-20 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 MARK DUKE Secretary 2020-10-20 UNTIL 2022-01-31 RESIGNED
MR PAUL BARRITT Secretary 2018-11-20 UNTIL 2020-08-13 RESIGNED
COSEC DIRECT LIMITED Corporate Secretary 2013-07-08 UNTIL 2015-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Sa 2020-08-31 Courbevole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co 2016-04-06 - 2020-08-31 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marshall Eugene Isenberg 2016-04-06 - 2020-08-31 7/1945 Chicago   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLEDGE TRUNDLE & HALL LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43210 - Electrical installation
ENGIE IMPACT UK LIMITED BURNHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
C3 RESOURCES LTD BURNHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KIWI POWER LTD LONDON Active FULL 62020 - Information technology consultancy activities
QUANTUM POWER SERVICES LIMITED SIDCUP ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NK BOULBY ENERGY STORAGE LTD LONDON ENGLAND Active FULL 35130 - Distribution of electricity
KIWI POWER BALTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35130 - Distribution of electricity
KIWI POWER GERMANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35130 - Distribution of electricity
KIWI POWER FRANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KIWI POWER SWITZERLAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35130 - Distribution of electricity
KIWI POWER BATTERY UNITY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KIWI POWER INTERNATIONAL LIMITED LONDON ... FULL 35130 - Distribution of electricity
KIWI POWER BATTERY PARC STORMY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35130 - Distribution of electricity
GORE STREET KIWI POWER ENERGY STORAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
VEST BM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
KIWI POWER ES B LIMITED LONDON UNITED KINGDOM Active SMALL 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-25 31-12-2022 302,951 Cash -13,424,196 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 123,918 Cash -9,749,691 equity
ACCOUNTS - Final Accounts preparation 2021-12-16 31-12-2020 2,009,981 Cash 15,652,664 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-12-2019 2,035,296 Cash 5,308,447 equity

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