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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBOXX LTD LONDON UNITED KINGDOM Active GROUP 27120 - Manufacture of electricity distribution and control apparatus
BBOXX CAPITAL LTD LONDON UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
BBOXX CONNECTED COMMUNITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
BBOXX PEG AFRICA HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BBOXX PEG AFRICA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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BBOXX CONNECTED COMMUNITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
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