General Electricity Holdings Ltd

Company Name	General Electricity Holdings Ltd
Company Status	Active
Company Number	08053350
Category	Private Limited Company
Incorporation Date	1 May 2012(11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Brendan Gustaaf Henri Wauters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	17 December 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Business Development
Country of Residence	Belgium
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Christophe Huguet
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	06 April 2021(8 years, 11 months after company formation)
Appointment Duration	3 years
Role	Head Of Engie Gem Innovation
Country of Residence	France
Correspondence Address	Engie 1 Place Champlain La Defense Paris 92 930

Director Name	Mr Graham Oxley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director Commercial
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Isaac Ziko Abram
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Yoav Zingher
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Dan Cohen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	C/O Quantum Pacific (Uk) Llp 7 Clarges Street 5th Floor London W1J 8AE

Secretary Name	Robert Bradley Gershon
Status	Resigned
Appointed	24 March 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2017)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Hendrik Kc Van Asbroeck
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 September 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2019)
Role	Corporate Venture Capital Director
Country of Residence	Belgium
Correspondence Address	2 Place Samuel De Champlain Paris 92930

Secretary Name	Yoav Zingher
Status	Resigned
Appointed	27 April 2017(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mr Paul Barritt
Status	Resigned
Appointed	20 November 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2020)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Igal Madar
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2021)
Role	Head Of E-Trading
Country of Residence	France
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Sandra Statelova
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Slovak
Status	Resigned
Appointed	20 December 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2021)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Duncan John Bullock
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 April 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mr Mark Duke
Status	Resigned
Appointed	20 October 2020(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Cosec Direct Limited (Corporation)
Status	Resigned
Appointed	08 July 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2015)
Correspondence Address	35 Catherine Place London SW1E 6DY

Contact

Website	kiwipowered.com
Email address	[email protected]
Telephone	020 71831030
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

228.6k at £1	Jonathan Green 9.41% Ordinary
1.000k at £1	Myddel Holdings LTD 41.18% Preference
400k at £1	Electra Universal LTD 16.47% Ordinary
400k at £1	Myddel Holdings LTD 16.47% Ordinary
400k at £1	Yoav Zingher 16.47% Ordinary

Financials

Year	2014
Net Worth	£2,477,879
Cash	£169,314
Current Liabilities	£9,305

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	22 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

21 December 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
4 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2020	Cessation of Marshall Eugene Isenberg as a person with significant control on 31 August 2020 (1 page)
26 November 2020	Cessation of A Person with Significant Control as a person with significant control on 31 August 2020 (1 page)
26 November 2020	Cessation of Rothschild & Co as a person with significant control on 31 August 2020 (1 page)
26 November 2020	Notification of Engie Sa as a person with significant control on 31 August 2020 (2 pages)
26 November 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 9,229,699 (3 pages)
13 August 2020	Termination of appointment of Paul Barritt as a secretary on 13 August 2020 (1 page)
29 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
2 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 4,183,132 (3 pages)
6 February 2020	Termination of appointment of Hendrik Kc Van Asbroeck as a director on 17 December 2019 (1 page)
5 February 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 3,622,683 (3 pages)
13 January 2020	Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 17 December 2019 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
13 June 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
13 June 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 3,520,335 (3 pages)
22 March 2019	Appointment of Mr Duncan John Bullock as a director on 14 March 2019 (2 pages)
14 March 2019	Termination of appointment of Dan Cohen as a director on 4 March 2019 (1 page)
22 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 3,496,569 (4 pages)
22 February 2019	Change of share class name or designation (2 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 December 2018	Appointment of Mr Igal Madar as a director on 20 December 2018 (2 pages)
24 December 2018	Appointment of Ms Sandra Statelova as a director on 20 December 2018 (2 pages)
5 December 2018	Appointment of Mr Paul Barritt as a secretary on 20 November 2018 (2 pages)
5 December 2018	Termination of appointment of Yoav Zingher as a secretary on 20 November 2018 (1 page)
5 December 2018	Termination of appointment of Yoav Zingher as a director on 20 November 2018 (1 page)
5 December 2018	Termination of appointment of Isaac Ziko Abram as a director on 20 November 2018 (1 page)
3 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (6 pages)
11 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,320,147 (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,320,147 (4 pages)
24 November 2017	Director's details changed for Mr Dan Cohen on 2 May 2017 (2 pages)
24 November 2017	Director's details changed for Mr Dan Cohen on 2 May 2017 (2 pages)
22 November 2017	Director's details changed for Mr Dan Cohen on 1 October 2017 (2 pages)
22 November 2017	Director's details changed for Mr Dan Cohen on 1 October 2017 (2 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
17 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 3,178,097 (4 pages)
17 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 3,178,097 (4 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
5 May 2017	Termination of appointment of Robert Bradley Gershon as a secretary on 27 April 2017 (1 page)
5 May 2017	Termination of appointment of Robert Bradley Gershon as a secretary on 27 April 2017 (1 page)
5 May 2017	Appointment of Yoav Zingher as a secretary on 27 April 2017 (2 pages)
5 May 2017	Appointment of Yoav Zingher as a secretary on 27 April 2017 (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,167,954.00 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 2,820,037.00 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 2,820,037.00 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,167,954.00 (5 pages)
24 November 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
24 November 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,819,759 (8 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,819,759 (8 pages)
27 January 2016	Auditor's resignation (1 page)
27 January 2016	Auditor's resignation (1 page)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2015	Appointment of Hendrik Kc Van Asbroeck as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Hendrik Kc Van Asbroeck as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Hendrik Kc Van Asbroeck as a director on 2 September 2015 (2 pages)
14 August 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 2,534,222 (5 pages)
14 August 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 2,534,222 (5 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,819,759 (5 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,819,759 (5 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,819,759 (5 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 June 2015	Director's details changed for Mr Yoav Zingher on 30 April 2015 (2 pages)
3 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,428,572 (6 pages)
3 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,428,572 (6 pages)
3 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,428,572 (6 pages)
3 June 2015	Director's details changed for Mr Yoav Zingher on 30 April 2015 (2 pages)
3 June 2015	Director's details changed for Mr Isaac Ziko Abram on 30 April 2015 (2 pages)
3 June 2015	Director's details changed for Mr Isaac Ziko Abram on 30 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Isaac Ziko Abram on 21 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Isaac Ziko Abram on 21 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Yoav Zingher on 21 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Yoav Zingher on 21 April 2015 (2 pages)
24 March 2015	Appointment of Robert Bradley Gershon as a secretary on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Cosec Direct Limited as a secretary on 24 March 2015 (1 page)
24 March 2015	Appointment of Robert Bradley Gershon as a secretary on 24 March 2015 (2 pages)
24 March 2015	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of Cosec Direct Limited as a secretary on 24 March 2015 (1 page)
17 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,428,572 (15 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,428,572 (15 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,428,572 (15 pages)
22 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 2,428,571.00 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 2,428,571.00 (4 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 April 2014	Appointment of Mr Dan Cohen as a director (2 pages)
15 April 2014	Appointment of Mr Dan Cohen as a director (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
24 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
24 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
15 July 2013	Appointment of Cosec Direct Limited as a secretary (2 pages)
15 July 2013	Appointment of Cosec Direct Limited as a secretary (2 pages)
17 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 2,200,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,600,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 2,200,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 2,200,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,600,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,600,000 (4 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
2 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
1 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
1 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
1 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

General Electricity Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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