BBOXX EDF KENYA LTD - LONDON
Company Profile | Company Filings |
Overview
BBOXX EDF KENYA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBOXX EDF KENYA LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBOXX EDF KENYA LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBOXX EDF KENYA LTD - LONDON
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
27900 - Manufacture of other electrical equipment
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
FIFTH FLOOR
LONDON
EC4A 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT DIMITRI VAN HOUCKE | Aug 1988 | Belgian | Director | 2020-09-15 | CURRENT |
CHARLES LOUIS MARIE CHRISTOPHE MANZI | Nov 1983 | French | Director | 2024-04-26 | CURRENT |
MR MOHAMMAD MANSOOR HAMAYUN | Oct 1988 | Swedish | Director | 2020-11-11 | CURRENT |
MWLAW SERVICES LIMITED | Corporate Secretary | 2020-09-15 | CURRENT | ||
JEREMY LAURENT | Sep 1982 | French | Director | 2021-01-18 UNTIL 2023-08-31 | RESIGNED |
FABIEN GUY MICHEL LAMETAIRIE | Dec 1976 | French | Director | 2023-08-03 UNTIL 2024-04-26 | RESIGNED |
VINCENT MENEZO | Jul 1985 | French | Director | 2021-01-18 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electricite De France S.A. | 2021-01-18 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bboxx Capital Ltd | 2020-09-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |