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NK BOULBY ENERGY STORAGE LTD - 8th Floor 100 Bishopsgate, London, EC2N 4AG, England, United Kingdom
Company Information
- Company registration number
- 09560061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- England 8th Floor 100 Bishopsgate, London, EC2N 4AG, England UK
Management
- Managing Directors
- ARIMA, Suminori
- TRAVESSO, Paula
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-24
- Age Of Company 2015-04-24 9 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- -
- -
- Gsf Albion Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIWI POWER BATTERY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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NK BOULBY ENERGY STORAGE LTD Company Description
- NK BOULBY ENERGY STORAGE LTD is a ltd registered in United Kingdom with the Company reg no 09560061. Its current trading status is "live". It was registered 2015-04-24. It was previously called KIWI POWER BATTERY LIMITED. It has declared SIC or NACE codes as "35130". It has 2 directors It can be contacted at 8Th Floor 100 Bishopsgate .
Get NK BOULBY ENERGY STORAGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nk Boulby Energy Storage Ltd - 8th Floor 100 Bishopsgate, London, EC2N 4AG, England, United Kingdom
- 2015-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-05) - TM02
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-20) - PSC05
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-updates (2023-04-24) - CS01
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change-person-director-company-with-change-date (2023-04-06) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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appoint-corporate-secretary-company-with-name-date (2022-09-22) - AP04
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accounts-with-accounts-type-full (2022-09-14) - AA
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change-person-director-company-with-change-date (2022-11-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-updates (2022-05-03) - CS01
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notification-of-a-person-with-significant-control (2022-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-03) - PSC07
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accounts-with-accounts-type-full (2022-04-01) - AA
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-person-director-company-with-change-date (2021-06-11) - CH01
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change-account-reference-date-company-current-extended (2021-06-30) - AA01
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change-account-reference-date-company-previous-extended (2021-07-05) - AA01
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change-account-reference-date-company-current-shortened (2021-01-11) - AA01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-11-12) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-full (2019-10-08) - AA
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auditors-resignation-company (2019-08-30) - AUD
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-07-09) - AP04
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-small (2018-10-07) - AA
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-updates (2018-05-25) - CS01
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change-account-reference-date-company-previous-extended (2018-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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mortgage-satisfy-charge-full (2017-11-13) - MR04
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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capital-name-of-class-of-shares (2017-08-16) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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resolution (2017-07-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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resolution (2017-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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capital-allotment-shares (2017-07-31) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-16) - RP04AR01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-04-27) - AA01
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incorporation-company (2015-04-24) - NEWINC
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change-person-director-company-with-change-date (2015-06-03) - CH01