Active
Company Information for KWB POWER LIMITED
LEVEL 8, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
|
Company Registration Number
11354543 Private Limited Company
Active |
| Company Name | |
|---|---|
| KWB POWER LIMITED | |
| Legal Registered Office | |
| LEVEL 8 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH | |
| Company Number | 11354543 | |
|---|---|---|
| Company ID Number | 11354543 | |
| Date formed | 2018-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 07/06/2019 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB329516783 |
| Last Datalog update: | 2026-06-04 05:18:06 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
BREAMS SECRETARIES LIMITED |
||
PAUL MARTIN GARSKE |
||
JONATHAN O'NEILL |
||
STEPHEN SEMLITZ |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMERON BUCKE SETTLEMENT LTD | Company Secretary | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| CARLTON TOWER PENSION TRUSTEES LIMITED(THE) | Company Secretary | 2018-05-11 | CURRENT | 1982-06-01 | Active | |
| HAVERTON HILL POWER LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| KENDAL ROAD POWER LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
| MERLIN PARK POWER LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| HARTREE PARTNERS CONSULTING (UK) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-01-10 | Active | |
| WINCHAM LANE POWER LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
| TOUCAN THE NEST LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| VENTURA CAPITAL PARTNERS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| PRODPO LIMITED | Company Secretary | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
| ALPHANE CAPITAL LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| EATDRINK RADIO LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2013-10-10 | Active | |
| BOISDALE INTERNATIONAL LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| HARTREE GLOBAL SERVICES HOLDINGS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| HARTREE LAND LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| HARTREE SOLUTIONS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| SCARY EVIL EVENTS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| HARTREE PARTNERS SECURITIES (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| SUNLIGHT TRUSTEES LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2016-11-30 | Active | |
| WEDLAKE BELL ODP LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Dissolved 2018-02-20 | |
| HARTREE PARTNERS SUPPLY (UK) LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2014-10-28 | Active | |
| HARTREE SOLUTIONS (UK) LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| KINGSMOOR POWER LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| PN IP HOLDINGS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| BABYMOOV UK LTD | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| NATISO LEASING LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2013-05-24 | Active | |
| FINOVA AVIATION LEASING LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| MONTROSE LEASING LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2005-10-19 | Liquidation | |
| FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| UNION 2014 LTD | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| MU-ALIT LTD | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| MU-PA LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| MU-GA LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| MU-THP LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| MU-MEF LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| MU-NW LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| MU-EC LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| STEINBECK STUDIO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| RIVINGTON DEVELOPMENTS LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| REVEILLE SERVICES LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| RABY LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| HAVERTON HILL POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| KENDAL ROAD POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
| HARTREE GLOBAL SERVICES HOLDINGS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| HARTREE LAND LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| HARTREE SOLUTIONS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| MERLIN PARK POWER LIMITED | Director | 2017-09-22 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| WINCHAM LANE POWER LIMITED | Director | 2017-07-10 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
| HARTREE PARTNERS SECURITIES (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
| POWERTREE (FOXWOOD ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
| POWERTREE (SIDINGS ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
| POWERTREE (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
| POWERTREE (TAYLOR LANE) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
| HARTREE PEAKING 2 (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| HARTREE PEAKING (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
| HARTREE SOLUTIONS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| KINGSMOOR POWER LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| HARTREE PARTNERS SUPPLY (UK) LIMITED | Director | 2016-02-08 | CURRENT | 2014-10-28 | Active | |
| REGENCY COURT (VICTORIA) FREEHOLD LIMITED | Director | 2007-11-19 | CURRENT | 2006-08-11 | Active | |
| HILCOTE POWER LIMITED | Director | 2018-07-19 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| HAVERTON HILL POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| KENDAL ROAD POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
| HARTREE GLOBAL SERVICES HOLDINGS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| HARTREE LAND LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| HARTREE SOLUTIONS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/05/26, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/01/26 FROM 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Director's details changed for Mr Jonathan Hugh O'neill on 2018-05-10 | ||
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| CH01 | Director's details changed for Mr. Paul Martin Garske on 2022-08-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
| Director's details changed for Mr Stephen Semlitz on 2018-05-10 | ||
| CH01 | Director's details changed for Mr Stephen Semlitz on 2018-05-10 | |
| Director's details changed for Mr. Paul Martin Garske on 2018-05-10 | ||
| CH01 | Director's details changed for Mr. Paul Martin Garske on 2018-05-10 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| TM02 | Termination of appointment of Breams Secretaries Limited on 2021-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| RP04CS01 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF RYDBERG DEVELOPMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hartree Peaking (Holdings) Limited as a person with significant control on 2020-01-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KWB POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KWB POWER LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |