Company information:
Kite Power Systems Limited (No: 10469272)
Address: JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Status: Liquidation
Incorporated: 11-Aug-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Nov-2021
Industry Class: 35110 - Production of electricity
Current Director: DAVID AINSWORTH ( DOB: Mar-1961 From: Nov-2016 )
Current Director: SIAN LEE GEORGE ( DOB: Sep-1972 From: Jul-2017 )
Current Director: PAUL ROBIN HUSON JONES ( DOB: May-1967 From: Nov-2016 )
Current Director: JAN PALASINSKI ( DOB: Jun-1979 From: Nov-2017 )
Current Director: NIKLAS FRANZISKUS ALOYSIUS ROTERING ( DOB: Dec-1983 From: Dec-2016 )
Current Director: ANDREW OLIVER TYLER ( DOB: Jun-1967 From: May-2017 )
Resigned Director: PAUL SIMON HAMMOND ( DOB: Nov-1955 From: Dec-2016 To: Oct-2018 )
Resigned Director: WILLIAM JAMES HAMPTON ( DOB: Jan-1968 From: Dec-2016 To: Feb-2019 )
Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963 From: Jul-2017 To: Oct-2018 )
Resigned Director: ROBERT MARTIN LINCK ( From: Dec-2016 To: Dec-2018 )
Persons of Significant Control:
Shell Ventures B.V., Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-25)
Scottish Enterprise, Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-25)
E.On Finanzanlagen Gmbh, Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-25)
Kite Power Solutions Limited, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-08, Ceased: 2017-03-27)