The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wells, Robert John
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Graham
    Managing Director Commercial born in May 1976
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -3,674,505 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Huguet, Christophe
    Head Of Engie Gem Innovation born in April 1971
    Individual
    Officer
    2021-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Tamir, Yuval Schmuel
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Zingher, Yoav
    Energy born in April 1980
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ 2018-11-20
    OF - Director → CIF 0
    Zingher, Yoav
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 4
    Gershon, Robert Bradley
    Individual (15 offsprings)
    Officer
    2015-03-24 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Barritt, Paul
    Individual (6 offsprings)
    Officer
    2018-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 6
    Cohen, Dan
    Managing Director, Quantum Pacific (Uk) Llp born in March 1966
    Individual
    Officer
    2013-12-19 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Wauters, Brendan Gustaaf Henri
    Director Of Business Development born in March 1969
    Individual
    Officer
    2021-07-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Abram, Isaac Ziko
    Director born in January 1983
    Individual
    Officer
    2010-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Maes, Maria Henrica
    Ceo Foresee born in May 1956
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 10
    Zoellner, Jay
    Ceo born in July 1958
    Individual
    Officer
    2019-10-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    ADL SECRETARIAL LIMITED - 2004-12-30
    35, Catherine Place, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2013-07-08 ~ 2015-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

KIWI POWER LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
192022-01-01 ~ 2022-12-31
382021-01-01 ~ 2021-12-31
Property, Plant & Equipment
32,953 GBP2022-12-31
63,966 GBP2021-12-31
Fixed Assets
32,953 GBP2022-12-31
63,966 GBP2021-12-31
Total Inventories
69,417 GBP2022-12-31
40,188 GBP2021-12-31
Debtors
Non-current
19,875 GBP2022-12-31
66,438 GBP2021-12-31
Current
1,666,065 GBP2022-12-31
1,574,470 GBP2021-12-31
Cash at bank and in hand
1,100,760 GBP2022-12-31
1,777,793 GBP2021-12-31
Current Assets
2,856,117 GBP2022-12-31
3,458,889 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,734,534 GBP2022-12-31
-13,960,658 GBP2021-12-31
Net Current Assets/Liabilities
-12,878,417 GBP2022-12-31
-10,501,769 GBP2021-12-31
Total Assets Less Current Liabilities
-12,845,464 GBP2022-12-31
-10,437,803 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,599,711 GBP2022-12-31
-3,199,743 GBP2021-12-31
Net Assets/Liabilities
-17,377,310 GBP2022-12-31
-17,518,249 GBP2021-12-31
Equity
Called up share capital
10,250,000 GBP2022-12-31
10,250,000 GBP2021-12-31
10,250,000 GBP2021-01-01
Capital redemption reserve
1,209,904 GBP2022-12-31
1,209,904 GBP2021-12-31
Retained earnings (accumulated losses)
-28,837,214 GBP2022-12-31
-28,978,153 GBP2021-12-31
-13,341,335 GBP2021-01-01
Equity
-17,377,310 GBP2022-12-31
-17,518,249 GBP2021-12-31
-3,091,335 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
140,939 GBP2022-01-01 ~ 2022-12-31
-14,496,480 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
140,939 GBP2022-01-01 ~ 2022-12-31
-14,496,480 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,939 GBP2022-01-01 ~ 2022-12-31
-14,496,480 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
140,939 GBP2022-01-01 ~ 2022-12-31
-14,496,480 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
69,566 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-01-01 ~ 2022-12-31
Furniture and fittings
252022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
332,515 GBP2022-12-31
332,515 GBP2021-12-31
Furniture and fittings
107,095 GBP2022-12-31
107,095 GBP2021-12-31
Computers
109,720 GBP2022-12-31
108,725 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
549,330 GBP2022-12-31
548,335 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
329,406 GBP2021-12-31
Furniture and fittings
103,063 GBP2021-12-31
Computers
51,900 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
484,369 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,109 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
2,761 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
26,138 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
32,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,515 GBP2022-12-31
Furniture and fittings
105,824 GBP2022-12-31
Computers
78,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,377 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,271 GBP2022-12-31
4,032 GBP2021-12-31
Computers
31,682 GBP2022-12-31
56,825 GBP2021-12-31
Plant and equipment
3,109 GBP2021-12-31
Finished Goods/Goods for Resale
69,417 GBP2022-12-31
40,188 GBP2021-12-31
Other Debtors
Non-current
19,875 GBP2022-12-31
66,438 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
903,867 GBP2022-12-31
262,732 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,408 GBP2022-12-31
Other Debtors
Current
36,977 GBP2022-12-31
62,475 GBP2021-12-31
Prepayments/Accrued Income
Current
722,813 GBP2022-12-31
1,249,263 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,629,809 GBP2022-12-31
2,591,500 GBP2021-12-31
Amounts owed to group undertakings
Current
12,833,047 GBP2022-12-31
8,805,812 GBP2021-12-31
Taxation/Social Security Payable
Current
62,222 GBP2022-12-31
86,391 GBP2021-12-31
Other Creditors
Current
8,797 GBP2022-12-31
19,763 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,200,659 GBP2022-12-31
2,457,192 GBP2021-12-31
Creditors
Current
15,734,534 GBP2022-12-31
13,960,658 GBP2021-12-31
Non-current
3,599,711 GBP2022-12-31
3,199,743 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,250,000 shares2022-12-31
10,250,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,460 GBP2022-12-31
168,140 GBP2021-12-31
Between one and five year
16,563 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,023 GBP2022-12-31
168,140 GBP2021-12-31
  • KIWI POWER LTD
    Info
    Registered number 07104653
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2009-12-15 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.