KIWI POWER ES B LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KIWI POWER ES B LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KIWI POWER ES B LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10758327. The accounts status is SMALL and accounts are next due on 30/09/2024.
KIWI POWER ES B LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10758327. The accounts status is SMALL and accounts are next due on 30/09/2024.
KIWI POWER ES B LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
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
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANK MEGGINSON | Aug 1954 | British | Director | 2019-05-15 | CURRENT |
| SUMINORI ARIMA | Nov 1971 | Japanese | Director | 2019-05-15 | CURRENT |
| MR YOAV ZINGHER | Apr 1980 | British | Director | 2017-05-08 UNTIL 2017-10-02 | RESIGNED |
| MR MASATO SUZUKI | Aug 1963 | Japanese | Director | 2018-01-08 UNTIL 2019-05-15 | RESIGNED |
| MR ALEX BRIAN O'CINNEIDE | Dec 1971 | Irish | Director | 2017-10-02 UNTIL 2018-01-08 | RESIGNED |
| MR DAN COHEN | Mar 1966 | American | Director | 2017-10-02 UNTIL 2019-05-15 | RESIGNED |
| MR YOAV ZINGHER | Secretary | 2017-05-08 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Martin | 2021-01-31 | 12/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Midwinter Capital Limited | 2019-03-01 - 2021-01-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Gsf Albion Limited | 2018-01-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rothschild & Co | 2017-10-02 - 2019-03-01 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
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| Cenin Gsc Ltd | 2017-10-02 - 2018-01-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Marshall Eugene Eisenberg | 2017-10-02 | 7/1945 | Chicago Illinois |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| General Electricity Holdings Ltd | 2017-05-08 - 2017-10-02 | 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 preparation | 2022-09-29 | 31-12-2021 | 612,658 Cash -57,055 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-01 | 31-12-2020 | 758,364 Cash -34,221 equity |