KIWI POWER ES B LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 10758327
- Last Updated: 01 Mar 2024
Company Profile
KIWI POWER ES B LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. KIWI POWER ES B LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 7 years 6 months.
| Name | KIWI POWER ES B LIMITED |
|---|---|
| Company number | 10758327 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Martin Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Sunday, January 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gsf Albion Limited Bishopsgate, EC2N 4AG |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marshall Eugene Eisenberg Nationality: American |
Dates: Monday, October 2, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Rothschild & Co Bis Avenue De Messine, 75008 |
Dates: Monday, October 2, 2017 - Friday, March 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cenin Gsc Ltd 81 Fulham Road, SW3 6RD |
Dates: Monday, October 2, 2017 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| General Electricity Holdings Ltd Ballards Lane, N3 1XW |
Dates: Monday, May 8, 2017 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIWI POWER ES B LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIWI POWER ES B LIMITED | 08 May 2017 |