Founded in 2017, Vest Bm, classified under reg no. 10583533 is an active company. Currently registered at 245 Hammersmith Road W6 8PW, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Sunday 2nd October 2022 Vest Bm Limited is no longer carrying the name Kiwi Power Battery Management.
The company has one director. Aaron L., appointed on 30 September 2022. There are currently no secretaries appointed. Currently 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 | 245 Hammersmith Road |
| Town | London |
| Post code | W6 8PW |
| Country of origin | United Kingdom |
| Registration Number | 10583533 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 30 September 2022
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Vest Energy Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is General Electricity Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vest Energy Limited
245 Hammersmith Road, London, W6 8PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12779010 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
General Electricity Holdings Ltd
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Notified on | 25 January 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kiwi Power Battery Management | October 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 5 285 | 494 400 |
| Other Debtors | 5 285 | |
| Other | ||
| Amounts Owed By Related Parties | 494 400 | |
| Amounts Owed To Group Undertakings | 513 964 | |
| Average Number Employees During Period | 2 | 3 |
| Creditors | 15 454 | 515 464 |
| Net Current Assets Liabilities | -10 169 | -21 064 |
| Other Creditors | 15 454 | 1 500 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Friday 30th September 2022 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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