Founded in 2015, Nk Boulby Energy Storage, classified under reg no. 09560061 is an active company. Currently registered at 8th Floor EC2N 4AG, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2017-08-04 Nk Boulby Energy Storage Ltd is no longer carrying the name Kiwi Power Battery.
The company has 2 directors, namely Paula T., Suminori A.. Of them, Suminori A. has been with the company the longest, being appointed on 25 June 2018 and Paula T. has been with the company for the least time - from 9 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 09560061 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Distribution of electricity |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (102 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Corporate Secretary
Appointed: 23 January 2024
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 25 June 2018
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Gsf Albion Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gore Street Energy Storage Fund Plc that entered London, England as the official address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Gore Street Energy Storage Fund Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Gsf Albion Limited
First Floor 16-17 Little Portland Street, London, W1W 8BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10796222 |
| Notified on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gore Street Energy Storage Fund Plc
7th Floor 9 Berkeley Street, London, W1J 8DW, England
| Legal authority | The Uk Companies Act 2006 |
| Legal form | Public Limited Liability Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 11160422 |
| Notified on | 14 July 2017 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares |
Gore Street Energy Storage Fund Plc
9 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11160422 |
| Notified on | 9 March 2018 |
| Ceased on | 9 March 2018 |
| Nature of control: |
significiant influence or control |
General Electricity Holdings Ltd
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08053350 |
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kiwi Power Battery | August 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-08-07 director's details were changed filed on: 7th, August 2024 |
officers | Free Download (2 pages) |
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