KINETICA 868 LIMITED - GATWICK


Company Profile Company Filings

Overview

KINETICA 868 LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
KINETICA 868 LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233669. The accounts status is SMALL and accounts are next due on 31/12/2023.

KINETICA 868 LIMITED - GATWICK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2022-12-22 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2022-12-22 CURRENT
MR GEORGE THEODOROPOULOS Sep 1968 Canadian Director 2015-11-18 UNTIL 2016-06-06 RESIGNED
MS HEATHER CRAWFORD Secretary 2015-11-18 UNTIL 2016-06-06 RESIGNED
MR MARCO DICARLANTONIO Secretary 2016-06-06 UNTIL 2017-11-13 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2014-09-24 UNTIL 2015-11-18 RESIGNED
VERNITA TSANG Secretary 2017-12-06 UNTIL 2022-12-22 RESIGNED
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-09-23 UNTIL 2022-12-22 RESIGNED
MR NATHAN WELCH Jan 1979 British Director 2014-09-24 UNTIL 2015-11-18 RESIGNED
MR JAMES RICHARD TUMBRIDGE Jan 1979 British Director 2016-06-06 UNTIL 2019-09-23 RESIGNED
MR BRANDON TRACEY May 1986 Canadian Director 2020-02-13 UNTIL 2022-09-23 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2014-09-24 UNTIL 2015-11-18 RESIGNED
MR GEORGE THEODOROPOULOS Sep 1968 Canadian Director 2022-09-23 UNTIL 2022-12-22 RESIGNED
MR MARCO DICARLANTONIO Feb 1963 Canadian Director 2015-11-18 UNTIL 2016-06-06 RESIGNED
MR LOU SERAFINI JR Jul 1966 Canadian Director 2015-11-18 UNTIL 2020-02-13 RESIGNED
MR ANDREW SIMON GREGORY DODGE Jan 1969 British Director 2014-09-24 UNTIL 2015-11-18 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2014-09-24 UNTIL 2015-11-18 RESIGNED
MS HEATHER CRAWFORD Aug 1960 Canadian Director 2016-06-06 UNTIL 2020-02-13 RESIGNED
MR BRIAN BELL Jul 1979 Canadian Director 2018-08-01 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpf Kinetica Uk Limited 2016-04-06 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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