KIWI POWER LTD
Active - Accounts Filed
General Information
NAME
KIWI POWER LTD
COMPANY NUMBER
07104653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/12/2009
(14 years and 11 months old)
WEBSITE
www.kiwipowered.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
3 London Wall Buildings London Wall
London
EC2M 5PD
Telephone: 71831030
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL ELECTRICITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| KIWI POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert John Wells (924198933) Appointed |
| 28/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIWI POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIWI POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIWI POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
15/12/2009 - 20/11/2018 (8 years and 11 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
29/05/2010 - 31/03/2016 (5 years and 10 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/12/2012 - Present (12years) Born in May 1956 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL ELECTRICITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| KIWI POWER BATTERY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| KIWI POWER INTERNATIONAL LIMITED | In Liquidation | View Report |
| KIWI POWER INTERNATIONAL LIMITED | In Liquidation | View Report |
| KIWI POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert John Wells (924198933) Appointed |
| 28/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | Brendan Gustaaf Henri Wauters (926604373) has left the board |
| 09/06/2023 | Christophe Huguet (928226316) has left the board |
| 29/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Graham Oxley (928715394) Appointed |
| 29/06/2021 | New Board Member Christophe Huguet (928226316) Appointed |
| 03/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | Paul Barritt (925318698) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Yuval Schmuel Tamir (925318504) has left the board |
| 11/11/2019 | New Board Member Jay Zoellner (926416791) Appointed |
| 06/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Yuval Schmuel Tamir (925318504) Appointed |
| 07/12/2018 | New Company Secretary Paul Barritt (925318698) Appointed |
| 07/12/2018 | Yoav Zingher (914764080) has left the board |
| 07/12/2018 | Yoav Zingher (923083004) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/05/2017 | Robert Bradley Gershon (919614748) has left the board |
| 09/05/2017 | New Company Secretary Yoav Zingher (923083004) Appointed |
| 09/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 29/06/2016 | Isaac Ziko Abram (915871379) has left the board |
| 20/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 26/03/2015 | COSEC DIRECT LIMITED (917981550) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member Robert Bradley Gershon (919614748) Appointed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 16/06/2014 | Maria Henrica Maes (912021084) has left the board |
| 16/04/2014 | Dan Cohen (918409293) has left the board |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Dan Cohen (918409293) Appointed |
| 17/09/2013 | New Accounts filed |
| 17/07/2013 | New Company Secretary COSEC DIRECT LIMITED (917981550) Appointed |
| 18/01/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Maria Henrica Maes (912021084) Appointed |
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