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Jméno

Kona Energy Limited

Adresa
Orchard Works
Carterton Industrial Estate
Carterton
OX18 3EZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. leden 2022
Company Register Address 15, 19 Bloomsbury Way
London
WC1A 2TH
Company No. 13184249 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Willis, Andrew Harry Status: Active Notified: 11/11/2022 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lowe, Rupert James Graham Status: Ceased Notified: 09/07/2021 Ceased: 11/11/2022 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Willis, Andrew Harry Status: Ceased Notified: 08/02/2021 Ceased: 09/07/2021 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Greening, Scott John Boars Hill, Oxford, England Status: Active Notified: 09/07/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Andrew Harry London, England Status: Active Notified: 08/02/2021 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Kona Asset 2 Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527271 Nature of Control
  • Significant influence or control
  • gb-flag Kona Asset 3 Limited Status: Active Notified: 02/12/2022 Companies House Number: 14521622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kona Asset 4 Limited Status: Active Notified: 05/12/2022 Companies House Number: 14523258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kona Asset 5 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15477908 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Kona Asset 6 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478261 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Kona Asset 7 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15477961 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Kona Asset 8 Limited Status: Active Notified: 10/02/2024 Companies House Number: 15477917 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Middleton Energy Storage Limited Status: Ceased Notified: 22/07/2021 Ceased: 28/10/2022 Companies House Number: 13524329 Nature of Control
  • Significant influence or control