Kona Energy Limited
Company 13184249 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Harry Willis Director · appointed 2021
- Scott John Greening Director · appointed 2021
5.2y median 5.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Harry Willis Director · appointed 2021
- Scott John Greening Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 7Construction 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alto Energy Limited 1 shared director
- Alto Investments & Property Limited 1 shared director
- Kona Asset 2 Limited 1 shared director
- Kona Asset 3 Limited 1 shared director
- Kona Asset 4 Limited 1 shared director
- V4 Renewable Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13184249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2021 |
| Address | 15, 19 BLOOMSBURY WAY, LONDON, WC1A 2TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Harry Willis
75-100% shares, 75-100% voting · notified 2022-11-11 - Andrew Harry Willis ceased 2021-07-09
75-100% shares, 75-100% voting · notified 2021-02-08 - Rupert James Graham Lowe ceased 2022-11-11
50-75% shares · notified 2021-07-09
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kona Asset 2 Limited
significant influence · notified 2021-07-23 - Kona Asset 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - Kona Asset 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Kona Asset 7 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-02-10 - Kona Asset 6 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-02-10 - Kona Asset 8 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-02-10 - Kona Asset 5 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-02-10 - Middleton Energy Storage Limited ceased 2022-10-28
significant influence · notified 2021-07-22
Officers (4)
- Scott John Greening Director · appointed 2021
- Andrew Harry Willis Director · appointed 2021
Show 2 former officers
- Rupert James Graham Lowe Director · appointed 2021 · resigned 2022
- John William Dobson Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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