Kiwi Power Es B Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-05-08, this 7-year-old company is run by 2 directors.
Director John M., appointed on 15 May 2019. Director Suminori A., appointed on 15 May 2019.
The company is officially classified as "distribution of electricity" (Standard Industrial Classification: 35130).
The last confirmation statement was sent on 2023-04-23 and the date for the following filing is 2024-05-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10758327 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
The register of PSCs who own or have control over the company includes 7 names. As we identified, there is Gsf Albion Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marshall E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gsf Albion Limited
First Floor, 16-17 Little Portland Street, London, W1W 8BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10796222 |
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marshall E.
| Notified on | 2 October 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Richard M.
| Notified on | 31 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Midwinter Capital Limited
1 King William Street, London, EC4N 7AR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11574427 |
| Notified on | 1 March 2019 |
| Ceased on | 31 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rothschild & Co
23 Bis Avenue De Messine, Paris, 75008, France
| Legal authority | France |
| Legal form | Public Limited Company- Listed |
| Country registered | France |
| Place registered | France |
| Registration number | 302519228 |
| Notified on | 2 October 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cenin Gsc Ltd
Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10973121 |
| Notified on | 2 October 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
General Electricity Holdings Ltd
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Notified on | 8 May 2017 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (9 pages) |
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