Kiwi Power Ltd in LONDON

Kiwi Power Ltd LONDON

Founded in 2009, Kiwi Power, classified under reg no. 07104653 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for fifteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Graham O., appointed on 31 August 2021. There are currently no secretaries appointed. 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.

Kiwi Power Ltd Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07104653
Date of Incorporation	Tue, 15th Dec 2009
Industry	Information technology consultancy activities
End of financial Year	30th December
Company age	15 years old
Account next due date	Mon, 25th Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Graham O.

Position: Director

Appointed: 31 August 2021

Brendan W.

Position: Director

Appointed: 05 July 2021

Resigned: 31 December 2022

Christophe H.

Position: Director

Appointed: 20 May 2021

Resigned: 31 December 2022

Jay Z.

Position: Director

Appointed: 18 October 2019

Resigned: 02 July 2021

Yuval T.

Position: Director

Appointed: 20 November 2018

Resigned: 31 December 2019

Paul B.

Position: Secretary

Appointed: 20 November 2018

Resigned: 13 August 2020

Yoav Z.

Position: Secretary

Appointed: 27 April 2017

Resigned: 20 November 2018

Robert G.

Position: Secretary

Appointed: 24 March 2015

Resigned: 27 April 2017

Dan C.

Position: Director

Appointed: 19 December 2013

Resigned: 27 March 2014

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 08 July 2013

Resigned: 24 March 2015

Maria M.

Position: Director

Appointed: 01 December 2012

Resigned: 04 June 2014

Isaac A.

Position: Director

Appointed: 29 May 2010

Resigned: 31 March 2016

Yoav Z.

Position: Director

Appointed: 15 December 2009

Resigned: 20 November 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is General Electricity Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2018-05-22: 11050000.00 GBP filed on: 14th, June 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-06-07: 11250000.00 GBP filed on: 14th, June 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-01-25: 10150000.00 GBP filed on: 21st, February 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-02-20: 10350000.00 GBP filed on: 21st, February 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-20: 9950000.00 GBP filed on: 21st, December 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-09-20: 9350000.00 GBP filed on: 19th, October 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2017-06-26: 8950000.00 GBP filed on: 25th, July 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-06-07: 9250000.00 GBP filed on: 25th, June 2017	capital	Free Download (8 pages)
SH01	Statement of Capital on 2017-05-25: 9050000.00 GBP filed on: 18th, June 2017	capital	Free Download (8 pages)
SH01	Statement of Capital on 2016-12-23: 8850000.00 GBP filed on: 9th, April 2017	capital	Free Download (8 pages)
SH01	Statement of Capital on 2016-11-30: 8750000.00 GBP filed on: 20th, December 2016	capital	Free Download (8 pages)
SH01	Statement of Capital on 2016-11-24: 7070000.00 GBP filed on: 6th, December 2016	capital	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, November 2016	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2016-09-23: 6770000.00 GBP filed on: 29th, October 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-08-16: 6520000.00 GBP filed on: 29th, October 2016	capital	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-20: 5570000.00 GBP filed on: 23rd, June 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-20: 5570000.00 GBP filed on: 16th, June 2016	capital	Free Download (3 pages)
AUD	Auditor's resignation filed on: 27th, January 2016	auditors	Free Download (1 page)
SH01	Statement of Capital on 2015-12-18: 4270000.00 GBP filed on: 14th, January 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-12-15 with full list of members filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-29: 3520000.00 GBP filed on: 3rd, November 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 3520000.00 GBP filed on: 21st, October 2015	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-17: 3020000.00 GBP filed on: 25th, August 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-25: 2850000.00 GBP filed on: 17th, July 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 2400000.00 GBP filed on: 22nd, May 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, May 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, April 2015	resolution
SH01	Statement of Capital on 2015-01-15: 2250000.00 GBP filed on: 10th, April 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-12-15 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-09: 1600000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-15 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-08: 1600000.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-15 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-15 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-11-16: 1600000.00 GBP filed on: 18th, January 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-03-30: 1200000.00 GBP filed on: 18th, January 2012	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-15 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-30: 800000.00 GBP filed on: 3rd, November 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2010	resolution	Free Download (24 pages)
NEWINC	Incorporation filed on: 15th, December 2009	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Kiwi Power Ltd LONDON

Kiwi Power Ltd Address / Contact

Company Information / Profile

Company staff

Graham O.

Brendan W.

Christophe H.

Jay Z.

Yuval T.

Paul B.

Yoav Z.

Robert G.

Dan C.

Cosec Direct Limited

Maria M.

Isaac A.

Yoav Z.

People with significant control

Company filings

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