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Nom	General Electricity Holdings LTD
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08053350 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Engie Sa Status: Active Notified: 31/08/2020 Companies House Number: 775583263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Isenberg, Marshall Eugene Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 07/1945 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Companies House Number: 302519228 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%

Officers (2)

Source: Companies House

Oxley, Graham London Status: Active Notified: 31/08/2021 Date of Birth: 05/1976 Occupation: Managing Director Commercial Role: Director Country of Residence: England Nationality: British

Wells, Robert John London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Kiwi Power Baltics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09673478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kiwi Power Battery Parc Stormy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09904255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kiwi Power International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09904247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kiwi Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07104653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kiwi Power Switzerland Limited Status: Active Notified: 06/04/2016 Companies House Number: 09749291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kiwi Power Technology LTD Status: Active Notified: 19/07/2019 Companies House Number: 12111865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NK Boulby Energy Storage LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 09560061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

General Electricity Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)