KP

KILN POWER LIMITED

Active

Company number 09966818

Bristol, United Kingdom · Incorporated 25 January 2016

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 17 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

KILN POWER LIMITED is an active private limited company incorporated on 25 January 2016 under the jurisdiction of England and Wales. The company is engaged in the production of electricity (SIC 35110). Its registered office is at Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL.

It is a wholly owned subsidiary of Gb Flexible Power Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

The most recent accounts, prepared to 30 June 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 June 2026. The confirmation statement is current, with the last made up to 29 January 2026.

The board comprises three directors: Jonathan Beach and Ernesto Alonzo Ramirez, both American nationals resident in the United States and appointed on 1 September 2025, and Michael Andrew Strutt, a British national resident in England, appointed on 17 October 2025.

Recent filings consist of a guarantee and an agreement, both dated 29 July 2026 and categorised as legacy documents.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gb Flexible Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
29 July 2026 View
Legacy
Other
29 July 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2024 View
Legacy
Accounts
4 March 2024 View
Legacy
Other
4 March 2024 View
Legacy
Other
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Legacy
Other
6 March 2023 View
Legacy
Other
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Resolution
Resolution
28 July 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Capital Name Of Class Of Shares
Capital
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Resolution
Resolution
14 November 2016 View
Capital Alter Shares Subdivision
Capital
9 November 2016 View
Capital Name Of Class Of Shares
Capital
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Incorporation Company
Incorporation
25 January 2016 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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