About

Registered Number: 10758327
Date of Incorporation: 08/05/2017 (2 years and 10 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW,

 

Founded in 2017, Kiwi Power Es B Ltd has its registered office in London. This company has 7 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEGGINSON, John Frank 15 May 2019 - 1
SUZUKI, Masato 08 January 2018 15 May 2019 1
Secretary Name Appointed Resigned Total Appointments
ZINGHER, Yoav 08 May 2017 02 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marshall Eugene Eisenberg/
1945-07
Individual person with significant control American/
United States
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 05 October 2019
RP04PSC02 - N/A 31 July 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
CS01 - N/A 03 May 2019
PSC02 - N/A 26 April 2019
PSC07 - N/A 26 April 2019
AA - Annual Accounts 30 September 2018
CH01 - Change of particulars for director 11 June 2018
CS01 - N/A 27 April 2018
PSC02 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
TM01 - Termination of appointment of director 30 January 2018
AP01 - Appointment of director 30 January 2018
PSC01 - N/A 11 December 2017
AP01 - Appointment of director 11 December 2017
PSC02 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
TM02 - Termination of appointment of secretary 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
PSC07 - N/A 08 December 2017
AP01 - Appointment of director 08 December 2017
AA01 - Change of accounting reference date 14 August 2017
NEWINC - New incorporation documents 08 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.