Kingdom Energy System Limited

15355819

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 136, LONDON, W1U 6UD

Incorporated 16/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

43210

Electrical installation

71121

Engineering design activities for industrial process and production

Officers

Mr. Arthur Jian Chien

director · Since 16/12/2023

GENERAL MANAGER

DUTCH · SWITZERLAND · Age 65

Also on 1 other board

Mr Guanru Chen

director · Since 08/01/2024

COMPANY DIRECTOR

CHINESE · CHINA · Age 32

Mr Pingyang Wang

director · Since 08/01/2024

EXECUTIVE DIRECTOR

CHINESE · CHINA · Age 46

Persons with Significant Control

Hyperstrong International (Singapore) Pte Ltd

50–75% shares

50–75% votes

Appoint directors

6, Raffles Quay, Singapore (048580)

Reg: 202339140g · Singapore · Limited By Share

Notified 08/01/2024

Hyperstrong International (Singapore) Pte. Ltd.

75–100% shares

6, Raffles Quay, Singapore (048580), 048580

Reg: 202339140g · Singapore · Private Company Limited By Shares

Notified 16/05/2024

Former PSCs

Ms. Margot Johanna Laetitia Tjoa

Ceased 08/01/2024