Kingdom Energy System Limited is a private limited company registered at Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapal CW4 8AA. This 4 months-old company, incorporated on 2023-12-16 is run by 3 directors and 1 secretary.
Director Chen G., appointed on 08 January 2024. Director Wang P., appointed on 08 January 2024. Director Arthur C., appointed on 16 December 2023.
Changing the topic to secretaries, we can mention: Cristina I., appointed on 08 January 2024.
The company is classified as "electrical installation" (SIC code: 43210), "engineering design activities for industrial process and production" (SIC: 71121).
| Office Address | Unit 2&3 Whiteside Business Park |
| Office Address2 | Station Road |
| Town | Holmes Chapal |
| Post code | CW4 8AA |
| Country of origin | United Kingdom |
| Registration Number | 15355819 |
| Date of Incorporation | Sat, 16th Dec 2023 |
| Industry | Electrical installation |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Tue, 16th Sep 2025 (507 days left) |
| Return next due date | Wed, 22nd Jan 2025 (270 days left) |
| Return last made up date | Mon, 8th Jan 2024 |
Position: Secretary
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 16 December 2023
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Hyperstrong International (Singapore) Pte Ltd from Singapore (048580), Singapore. The abovementioned PSC is classified as "a limited by share", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Margot T. This PSC has significiant influence or control over the company,.
Hyperstrong International (Singapore) Pte Ltd
6 Raffles Quay, #14-02 -, Singapore (048580), Singapore
| Legal authority | Singapore |
| Legal form | Limited By Share |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 202339140g |
| Notified on | 8 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Margot T.
| Notified on | 16 December 2023 |
| Ceased on | 8 January 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 21st, January 2024 |
incorporation | Free Download (21 pages) |
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