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 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
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 |
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 |