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Kdm Power Limited LONDON


Kdm Power Limited is a private limited company located at 89 Spa Road, London SE16 3SG. Incorporated on 2019-07-23, this 4-year-old company is run by 7 directors.
Director Mitsuo W., appointed on 31 July 2023. Director Yohei K., appointed on 18 May 2023. Director Masahide Y., appointed on 01 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-22 and the due date for the following filing is 2024-08-05. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Kdm Power Limited Address / Contact

Office Address 89 Spa Road
Town London
Post code SE16 3SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12118139
Date of Incorporation Tue, 23rd Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Mitsuo W.

Position: Director

Appointed: 31 July 2023

Yohei K.

Position: Director

Appointed: 18 May 2023

Masahide Y.

Position: Director

Appointed: 01 July 2022

Hisaharu K.

Position: Director

Appointed: 01 July 2022

Makoto M.

Position: Director

Appointed: 01 July 2022

Takuya T.

Position: Director

Appointed: 23 July 2019

Mitsuru B.

Position: Director

Appointed: 23 July 2019

Takeshi T.

Position: Director

Appointed: 25 June 2020

Resigned: 31 July 2023

Hisatsugu N.

Position: Director

Appointed: 30 March 2020

Resigned: 01 July 2022

Yoichi H.

Position: Director

Appointed: 30 March 2020

Resigned: 25 June 2020

Hayato S.

Position: Director

Appointed: 23 July 2019

Resigned: 18 May 2023

Yoshihiro Y.

Position: Director

Appointed: 23 July 2019

Resigned: 30 March 2020

Shinichiro S.

Position: Director

Appointed: 23 July 2019

Resigned: 01 July 2022

Fukashi K.

Position: Director

Appointed: 23 July 2019

Resigned: 01 July 2022

Yasushi K.

Position: Director

Appointed: 23 July 2019

Resigned: 30 March 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Daiwa Security Group Inc. from Tokyo, Japan. The abovementioned PSC is categorised as "an incorporated company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kansai Electric Power Co., Inc that put Osaka, Japan as the official address. This PSC has a legal form of "an incorporated company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Daiwa Security Group Inc.

1-9-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Incorporated Company
Country registered Japan
Place registered Japan
Registration number Unknown
Notified on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Kansai Electric Power Co., Inc

3-6-16 Nakanoshima Kita-Ku, Osaka, Japan

Legal authority Japanese Law
Legal form Incorporated Company
Country registered Japan
Place registered Japan
Registration number Unknown
Notified on 23 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 7th, November 2023
Free Download (25 pages)

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