KINETICA ENERGY LIMITED - CARDIFF


Company Profile Company Filings

Overview

KINETICA ENERGY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
KINETICA ENERGY LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592456. The accounts status is TOTAL EXEMPTION FULL.

KINETICA ENERGY LIMITED - CARDIFF

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

VISION HOUSE, OAK TREE COURT MULBERRY DRIVE
CARDIFF
CF23 8RS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DARWELL Jun 1949 British Director 2011-08-26 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-04-05 UNTIL 2011-04-28 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2011-04-05 UNTIL 2011-04-28 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2012-03-22 UNTIL 2019-09-25 RESIGNED
MR NATHAN WELCH Jan 1979 British Director 2011-08-26 UNTIL 2019-09-25 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-04-05 UNTIL 2011-04-28 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2011-08-26 UNTIL 2016-03-01 RESIGNED
STUART DOUGLAS MURRAY Mar 1967 British Director 2011-04-28 UNTIL 2011-12-13 RESIGNED
MR CARL ANDREW LEES Oct 1973 British Director 2012-03-22 UNTIL 2013-12-08 RESIGNED
MRS KATHERINE DIANA EVANS May 1979 British Director 2012-09-24 UNTIL 2015-07-10 RESIGNED
MR ANDREW SIMON GREGORY DODGE Jan 1969 British Director 2011-08-26 UNTIL 2016-01-22 RESIGNED
MR GUY CHRISTIAN BEBBINGTON May 1982 British Director 2011-04-28 UNTIL 2015-03-31 RESIGNED
MR JAMES ANTHONY THOMAS Secretary 2011-04-28 UNTIL 2013-11-08 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2013-11-08 UNTIL 2018-01-01 RESIGNED
MISS DANIELLE JANINE ROOK Secretary 2018-01-01 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Darwell 2016-04-06 6/1949 Cardiff   Ownership of shares 50 to 75 percent
Mr Nathan Welch 2016-04-06 1/1979 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN STRAW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENERGY POWER RESOURCES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EPR ELY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EPR ELY POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMBRIAN RENEWABLE ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 CAMBRIAN LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ECO2 MARINE ENERGY LIMITED CARDIFF Active MICRO ENTITY 35110 - Production of electricity
FOCHRIW RENEWABLE ENERGY LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
GLYNCORRWG RENEWABLE ENERGY LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
GREP1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 HATTON LIMITED HALE Dissolved... SMALL 35110 - Production of electricity
ECO2 CENTRAL LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
ECO2 RIOJA LIMITED CARDIFF Active DORMANT 35110 - Production of electricity
ECO2 ARANDA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 MEDINA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 ROMANIA LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 WESTERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
ECO2 NORTHERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
ECO2 SOUTHERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
EPR SCOTLAND LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
KINETICA_ENERGY_LIMITED - Accounts 2020-07-21 30-04-2020 £1,211 Cash £-70,030 equity
KINETICA_ENERGY_LIMITED - Accounts 2020-02-01 30-04-2019 £1,398 Cash £-69,581 equity
KINETICA_ENERGY_LIMITED - Accounts 2019-01-31 30-04-2018 £5,017 Cash £-42,288 equity
KINETICA_ENERGY_LIMITED - Accounts 2018-01-31 30-04-2017 £22,773 Cash £333,838 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN AUCTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
WELLCHIME LTD PONTPRENNAU UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
WALLS TRUCK SERVICES LIMITED CARDIFF GATE BUSINESS PARK Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED CARDIFF GATE BUSINESS PARK Active MICRO ENTITY 69201 - Accounting and auditing activities
WENALLT FARM LIMITED CARDIFF GATE BUSINESS PARK Active MICRO ENTITY 01610 - Support activities for crop production
WELSH AMATEUR ROWING ASSOCIATION LIMITED CARDIFF Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BETTY SWALLOCKS LIMITED CARDIFF WALES Active DORMANT 56103 - Take-away food shops and mobile food stands
EDUCALL LIMITED CARDIFF WALES Active MICRO ENTITY 85600 - Educational support services
THE AWESOMENESS COACH LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WATTS GREGORY LLP CARDIFF GATE BUSINESS PARK Active TOTAL EXEMPTION FULL None Supplied