KITE POWER SYSTEMS LIMITED

Company Number

10469272

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
United Kingdom

Industry Codes

35.11: Production of electricity (UK SIC Classification 2007)
35.11: Production of electricity (European Community NACE Rev 2)
3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)

Latest Accounts Date

2018-12-31

Previous Names

HELIUM MIRACLE 234 LIMITED

Inactive Directors / Officers

12 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Nov 2023 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

Name of Company: KITE POWER SYSTEMS LIMITED Company Number: 10469272 Nature of Business: Production of electricity Registered office: 146..., London Gazette, 30 November 2020

UK Gazette Notice

KITE POWER SYSTEMS LIMITED (Company Number 10469272) Registered office: 146 New London Road, Chelmsford, Essex, CM2 4AW Principal trading..., London Gazette, 30 November 2020

Statements of control (by this company)

Date	Description	Mechanisms
2019-02-25	Shell Ventures B.V. (Netherlands) controls KITE POWER SYSTEMS LIMITED (United Kingdom)	Share Ownership		details
2019-02-25	E.On Finanzanlagen Gmbh (Germany) controls KITE POWER SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2019-02-25	Camellia Holdings Ltd (United Kingdom) controls KITE POWER SYSTEMS LIMITED (United Kingdom)	Voting Rights		details
2017-03-27	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details
2016-11-08	KITE POWER SOLUTIONS LIMITED (United Kingdom) controls KITE POWER SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

55 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
35.11	Production of electricity	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
KPS	United States Patent and Trademark Office	4, 7, 9, 42, 28, 37, 40	2019-08-06		details
KPS	United States Patent and Trademark Office	4, 7, 9, 28, 37, 40, 42	2019-08-06		details
KPS	World Intellectual Property Organisation	4, 7, 9, 28, 37, 40, 42	2018-05-11	2028-05-11	details
KPS	World Intellectual Property Organisation	4, 7, 9, 28, 37, 40, 42	2018-05-11	2028-05-11	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed November 23 2023

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