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Companies/10758327

Kiwi Power Es B Limited

Distribution of electricity · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
RM
Mr Richard John MartinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-01-31 · No cessation recorded

Source record 121592302
Gsf Albion LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-08 · No cessation recorded

Source record 125378395
ME
Mr Marshall Eugene EisenbergIndividual
Trust-related control: Significant influence or control

Notified 2017-10-02 · No cessation recorded

Source record 128685938
Show 4 ceased records
Midwinter Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2021-01-31

Source record 126854730
Rothschild & Co Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-02 · Ceased 2019-03-01

Source record 128750119
Cenin Gsc LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-02 · Ceased 2018-01-08

Source record 124837349
General Electricity Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2017-10-02

Source record 126432610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CH
Christopher HarrisonCurrent director
Appointed 2024-10-17 · 1 yr · Company Director
+1 other
SA
Suminori ArimaCurrent director
Appointed 2019-05-15 · 7 yrs · Company Director
+28 others
Show 6 historical appointments
JM
John MegginsonResigned director
Resigned 2019-05-15 · 5 yrs · Company Director
MS
Masato SuzukiResigned director
Resigned 2018-01-08 · 1 yr · Engineer
DC
Dan CohenResigned director
Resigned 2017-10-02 · 1 yr · Managing Director
AO
Alex O CinneideResigned director
Resigned 2017-10-02 · Business & Finance Executive
YZ
Yoav ZingherResigned secretary
Resigned 2017-05-08
YZ
Yoav ZingherResigned director
Resigned 2017-05-08 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active