NB

NK BOULBY ENERGY STORAGE LTD

Active

Company number 09560061

London, England · Incorporated 24 April 2015

8th Floor 100 Bishopsgate, London, EC2N 4AG, England

Last updated on 8 September 2026

Distribution of electricity · SIC 35130

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2017

Company history

Previous company names

KIWI POWER BATTERY LIMITED · 24 April 2015 – 4 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gsf Albion Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2018

Funding

1 funding round
14 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Auditors Resignation Company
Auditors
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Resolution
Resolution
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Resolution
Resolution
26 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2015 View
Incorporation Company
Incorporation
24 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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