EORI-Search.eu

EORI-Search in


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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (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-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 LTD 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