NK BOULBY ENERGY STORAGE LTD - LONDON
Company Profile | Company Filings |
Overview
NK BOULBY ENERGY STORAGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NK BOULBY ENERGY STORAGE LTD was incorporated 8 years ago on 24/04/2015 and has the registered number: 09560061. The accounts status is FULL and accounts are next due on 31/12/2024.
NK BOULBY ENERGY STORAGE LTD was incorporated 8 years ago on 24/04/2015 and has the registered number: 09560061. The accounts status is FULL and accounts are next due on 31/12/2024.
NK BOULBY ENERGY STORAGE LTD - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIWI POWER BATTERY LIMITED (until 04/08/2017)
KIWI POWER BATTERY LIMITED (until 04/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 | CURRENT | ||
MRS PAULA TRAVESSO | Aug 1988 | Brazilian | Director | 2021-02-09 | CURRENT |
SUMINORI ARIMA | Nov 1971 | Japanese | Director | 2018-06-25 | CURRENT |
JTC (UK) LIMITED | Corporate Secretary | 2018-06-25 UNTIL 2022-09-01 | RESIGNED | ||
MR ALEX BRIAN O'CINNEIDE | Dec 1971 | Irish | Director | 2018-06-25 UNTIL 2021-02-09 | RESIGNED |
SHUICHI UEDA | Jan 1955 | Japanese | Director | 2017-07-14 UNTIL 2018-07-11 | RESIGNED |
MR YOAV ZINGHER | Apr 1980 | British | Director | 2015-04-24 UNTIL 2017-07-14 | RESIGNED |
MR ISAAC ZIKO ABRAM | Jan 1983 | British | Director | 2015-04-24 UNTIL 2016-03-31 | RESIGNED |
HIROYUKI AKIYOSHI | Mar 1956 | Japanese | Director | 2017-07-14 UNTIL 2018-07-11 | RESIGNED |
ROBERT BRADLEY GERSHON | Secretary | 2015-04-24 UNTIL 2017-04-27 | RESIGNED | ||
YOAV ZINGHER | Secretary | 2017-04-27 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gore Street Energy Storage Fund Plc | 2018-03-09 - 2018-03-09 | London | Significant influence or control | |
Gsf Albion Limited | 2018-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gore Street Energy Storage Fund Plc | 2017-07-14 - 2018-03-09 | London | Ownership of shares 75 to 100 percent | |
General Electricity Holdings Ltd | 2016-04-06 - 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |