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Nom

NK Boulby Energy Storage LTD

Adresse
The Scalpel
18th Floor,
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2017
End of VAT Registration
28 mai 2020
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Société Numéro de Registre 09560061 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
Noms Précédents
  • Kiwi Power Battery Limited
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    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 (4)

    Source: Companies House
    gb-flag GB Gsf Albion Limited Status: Active Notified: 09/03/2018 Companies House Number: 10796222 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 General Electricity Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08053350 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 Gore Street Energy Storage Fund Plc Status: Ceased Notified: 09/03/2018 Ceased: 09/03/2018 Companies House Number: 11160422 Nature of Control
  • Significant influence or control
  • gb-flag GB Gore Street Energy Storage Fund Plc Status: Ceased Notified: 14/07/2017 Ceased: 09/03/2018 Companies House Number: 11160422 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 11/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: Japanese
    gb-flag GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Travesso, Paula London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 08/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Brazilian
    Travesso, Paula Machado London, United Kingdom Status: Active Notified: 09/02/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362