KWB Power Limited

Active11354543 Private limited company
Incorporated
10 May 2018 (8 years)
Industry
Production of electricity (35110)
Trade of gas through mains (35230)
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born September 1964 (62)
Director · Appointed 10 May 2018
British
Born October 1968 (58)
Director · Appointed 10 May 2018
American
Born February 1953 (73)
Officer history (2 former)
8 July 2024
Appointed Mason, Stephen John as Director
8 July 2024
Resigned O'Neill, Jonathan Hugh as Director
30 June 2021
Resigned Breams Secretaries Limited as Corporate Secretary
10 May 2018
Appointed Garske, Paul Martin as Director
10 May 2018
Appointed Semlitz, Stephen Michael as Director
10 May 2018
Appointed Breams Secretaries Limited as Corporate Secretary
10 May 2018
Appointed O'Neill, Jonathan Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10305664
Former controllers (1)
22 January 2020
Ceased Rydberg Development Company Limited — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Hartree Land Limited Owns 75–100% of shares
Hele Manor Limited Owns 75–100% of shares
Magnus Assets One Limited Owns 75–100% of shares
Bartley Power Limited Owns 75–100% of shares
Hamble Power Limited Owns 75–100% of shares
Keekle Power Limited Owns 75–100% of shares
Lavant Power Limited Owns 75–100% of shares
Rossington Power Limited Owns 75–100% of shares
Hartree Peaking (Holdings) Limited Owns 75–100% of shares
Haverton Hill Power Limited Owns 75–100% of shares
Kingsmoor Power Limited Owns 75–100% of shares
KWB Power Limited This company Owns 75–100% of shares
Hartree Peaking 2 (Holdings) Limited Owns 75–100% of shares
Excalibur Power Limited Owns 75–100% of shares
Peterlee Power Limited Owns 75–100% of shares
Sunderland Power Limited Owns 75–100% of shares
Hartree Solutions (UK) Limited Owns 75–100% of shares
Hartree Solutions Assets Limited Owns 75–100% of shares
WGC Energy Centre Limited Owns 75–100% of shares
Powertree (Holdings) Limited Owns 50–75% of shares
Adv 001 Limited Owns 75–100% of shares
Powertree (Foxwood Road) Limited Owns 75–100% of shares
Powertree (Sidings Road) Limited Owns 75–100% of shares
Powertree (Taylor Lane) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
3 February 2026Change of details for a person with significant control
9 January 2026Registered office address changed
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

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