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All Information about:

                        
Name

General Electricity Holdings LTD

Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 08053350 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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 (1)

    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

    Companies Controlled by This Company (7)

    gb-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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
  • gb-flag 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