KINECT ENERGY UK LIMITED - LONDON


Company Profile Company Filings

Overview

KINECT ENERGY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINECT ENERGY UK LIMITED was incorporated 25 years ago on 20/10/1994 and has the registered number: 02981130. The accounts status is SMALL and accounts are next due on 30/09/2019.

KINECT ENERGY UK LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 30/09/2019

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE UTILITIES EXCHANGE LIMITED (until 08/12/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-29 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2016-12-05 CURRENT
TERENCE PATRICK COGAN Jan 1963 Irish Director 2016-12-05 CURRENT
MICHAEL CROSBY Apr 1965 American Director 2016-12-05 CURRENT
MARIA CHARASH KOUNDINA Mar 1977 British Director 2017-06-30 CURRENT
PTM COMPANY SECRETARY LTD Corporate Secretary 2010-07-29 UNTIL 2014-03-18 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-08-31 UNTIL 2009-11-12 RESIGNED
MARTIN JOHN BIRTLES Aug 1955 British Director 2004-01-12 UNTIL 2014-02-28 RESIGNED
ADDISON ARTHURS ARMSTRONG Apr 1963 American Director 2000-08-31 UNTIL 2004-02-17 RESIGNED
MRS CAROLYN JANE BOUCHER Sep 1959 Director 1994-10-20 UNTIL 1994-12-20 RESIGNED
ALAN CHARLES BENJAMIN Nov 1961 Usa Director 2004-02-17 UNTIL 2014-05-15 RESIGNED
CARL TISHLER Jun 1971 American Director 2004-02-17 UNTIL 2004-12-06 RESIGNED
MR WILLIAM CHARLES WINGET Dec 1955 American Director 2014-05-15 UNTIL 2016-07-06 RESIGNED
MR NEIL BOUCHER Jan 1954 British Director 1994-10-20 UNTIL 1999-12-31 RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2016-07-06 UNTIL 2017-06-13 RESIGNED
GEIR TUFT Oct 1967 Norwegian Director 2000-09-25 UNTIL 2002-04-04 RESIGNED
JEFFREY JAMES MCMILLAN TAYLOR Sep 1954 Canadian Director 2001-05-11 UNTIL 2004-01-12 RESIGNED
MR ANTHONY DAVID STIFF Jul 1961 British Director 1999-04-30 UNTIL 2000-08-31 RESIGNED
DAVID BARRY BRAINSON Jun 1969 American Director 2013-10-30 UNTIL 2016-07-06 RESIGNED
JACQUES CADRANEL Aug 1964 British Director 2000-08-31 UNTIL 2002-07-31 RESIGNED
TODD ESSE Apr 1967 American Director 2000-08-31 UNTIL 2000-09-30 RESIGNED
MR ALASTAIR JOHN HARRIS Apr 1953 British Director 2014-03-31 UNTIL 2016-07-06 RESIGNED
ANTHONY JOHN GRELLIER Sep 1947 British Director 1999-04-30 UNTIL 2000-08-31 RESIGNED
MR NICHOLAS BUCKLEY SHARP Oct 1947 Secretary 1999-09-06 UNTIL 2000-08-31 RESIGNED
MRS CAROLYN JANE BOUCHER Sep 1959 Secretary 1994-10-20 UNTIL 1996-12-17 RESIGNED
JANE MIRIAM SADLER Nov 1957 Secretary 1996-12-17 UNTIL 1999-09-06 RESIGNED
MR DAVID BRAINSON Secretary 2014-03-18 UNTIL 2016-07-06 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-10-20 UNTIL 1994-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Fuel Services Europe, Ltd. 2016-07-06 London   Ownership of shares 75 to 100 percent

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CRV (UK) LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
WORLD FUEL SERVICES EUROPE, LTD. LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
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ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORLD FUEL GAS AND POWER LIMITED LONDON ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
WORLD FUEL COMMODITIES SERVICES (UK) Active FULL None Supplied
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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