GENERAL ELECTRICITY HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
GENERAL ELECTRICITY HOLDINGS LTD

COMPANY NUMBER
08053350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/05/2012 (12 years and 7 months old)

WEBSITE
http://kiwipowered.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

35 BALLARDS LANE
LONDON
N3 1XW

TRADING ADDRESSES

35 Ballards Lane
London
N3 1XW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£303k

84.34%

NET WORTH

- £13.4M

4.80%

TOTAL LIABILITIES

£10M

4.77%

NET ASSETS

- £13.4M

4.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENERAL ELECTRICITY HOLDINGS LTD	Active - Accounts Filed	View Report
KIWI POWER BATTERY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Board Member Robert John Wells (924198933) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENERAL ELECTRICITY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENERAL ELECTRICITY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£303k

84.34%

NET WORTH

- £13.4M

4.80%

TOTAL LIABILITIES

£10M

4.77%

NET ASSETS

- £13.4M

4.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GDF INTERNATIONAL SAS	Owned: 97.52 %	Shares: 11,249,618	Price per share: £1.00	Total Value: £11,249,618.00
GDF INTERNATIONAL SAS	Owned: 2.48 %	Shares: 285,537	Price per share: £1.00	Total Value: £285,537.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Oxley 31/08/2021 - Present (3 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Robert John Wells 01/01/2024 - Present (11 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 40	View Report
Yoav Zingher 01/05/2012 - 20/11/2018 (6 years and 6 months) Born in Apr 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Isaac Ziko Abram 01/05/2012 - 20/11/2018 (6 years and 6 months) Born in Jan 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
COSEC DIRECT LIMITED 08/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 175 Past: 115	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENERAL ELECTRICITY HOLDINGS LTD	Active - Accounts Filed	View Report
KIWI POWER BATTERY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
KIWI POWER INTERNATIONAL LIMITED	In Liquidation	View Report
KIWI POWER INTERNATIONAL LIMITED	In Liquidation	View Report
KIWI POWER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Board Member Robert John Wells (924198933) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: Christophe Huguet (928226316) has left the board
Date: 09/06/2023	Event: Brendan Gustaaf Henri Wauters (926604373) has left the board
Date: 30/12/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: Mark Duke (928381433) has left the board
Date: 20/12/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Board Member Graham Oxley (928715394) Appointed
Date: 14/09/2021	Event: Igal Madar (925375690) has left the board
Date: 04/06/2021	Event: New Company Secretary Mark Duke (928381433) Appointed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Board Member Christophe Huguet (928226316) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 17/08/2020	Event: Paul Barritt (925318699) has left the board
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Hendrik Kc Van Asbroeck (920070594) has left the board
Date: 15/01/2020	Event: New Board Member Brendan Gustaaf Henri Wauters (926604373) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Board Member Duncan John Bullock (925667910) Appointed
Date: 18/03/2019	Event: Dan Cohen (918689161) has left the board
Date: 31/12/2018	Event: New Board Member Igal Madar (925375690) Appointed
Date: 28/12/2018	Event: New Board Member Sandra Statelova (925374647) Appointed
Date: 07/12/2018	Event: Yoav Zingher (923083001) has left the board
Date: 07/12/2018	Event: Yoav Zingher (914764080) has left the board
Date: 07/12/2018	Event: Isaac Ziko Abram (915871379) has left the board
Date: 07/12/2018	Event: New Company Secretary Paul Barritt (925318699) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Company Secretary Yoav Zingher (923083001) Appointed
Date: 09/05/2017	Event: Robert Bradley Gershon (919614747) has left the board
Date: 29/11/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Hendrik Kc Van Asbroeck (920070594) Appointed
Date: 07/06/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: COSEC DIRECT LIMITED (917981108) has left the board
Date: 26/03/2015	Event: New Board Member Robert Bradley Gershon (919614747) Appointed
Date: 26/03/2015	Event: Change in Reg. Office
Date: 22/10/2014	Event: New Accounts filed
Date: 02/06/2014	Event: New Annual Return filed
Date: 17/04/2014	Event: New Board Member Dan Cohen (918689161) Appointed
Date: 17/09/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 17/07/2013	Event: New Company Secretary COSEC DIRECT LIMITED (917981108) Appointed

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GENERAL ELECTRICITY HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£303k

- £13.4M

£10M

- £13.4M

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£303k

- £13.4M

£10M

- £13.4M

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™