KINGSMOOR POWER LIMITED - LONDON


Company Profile Company Filings

Overview

KINGSMOOR POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGSMOOR POWER LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10012989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KINGSMOOR POWER LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, CARDINAL PLACE
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL SEMLITZ Feb 1953 American Director 2016-02-18 CURRENT
MR JONATHAN HUGH O'NEILL Mar 1957 British Director 2016-02-18 CURRENT
PAUL MARTIN GARSKE Oct 1968 British Director 2016-02-18 CURRENT
BREAMS SECRETARIES LIMITED Corporate Secretary 2016-02-18 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartree Peaking (Holdings) Limited 2020-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hartree Partners Power Holdings (Uk) Limited 2016-04-06 - 2020-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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