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Nom

Kiwi Power ES B Limited
Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2017
Société Numéro de Registre 10758327 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Eisenberg, Marshall Eugene Status: Active Notified: 02/10/2017 Date of Birth: 07/1945 Nature of Control
  • 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
    •
    gb-flag GB Gsf Albion Limited Status: Active Notified: 08/01/2018 Companies House Number: 10796222 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Martin, Richard John Status: Active Notified: 31/01/2021 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cenin Gsc Ltd Status: Ceased Notified: 02/10/2017 Ceased: 08/01/2018 Companies House Number: 10973121 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB General Electricity Holdings Ltd Status: Ceased Notified: 08/05/2017 Ceased: 02/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 31/01/2021 Companies House Number: 11574427 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rothschild & Co Status: Ceased Notified: 02/10/2017 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Megginson, John Frank London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Suzuki, Masato Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 08/01/2018 Ceased: 15/05/2019 Occupation: Engineer Role: Director Country of Residence: Japan Nationality: Japanese