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 29 years ago on 20/10/1994 and has the registered number: 02981130. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINECT ENERGY UK LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981130. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINECT ENERGY UK LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
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 | 31/12/2022 | 30/09/2024 |
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)
THE UTILITIES EXCHANGE LIMITED (until 08/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
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 | ||
RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2022-05-02 | CURRENT |
TERENCE PATRICK COGAN | Jan 1963 | Irish | Director | 2024-03-11 | CURRENT |
MR ANTHONY DAVID STIFF | Jul 1961 | British | Director | 1999-04-30 UNTIL 2000-08-31 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-10-20 UNTIL 1994-10-20 | RESIGNED | ||
JEFFREY JAMES MCMILLAN TAYLOR | Sep 1954 | Canadian | Director | 2001-05-11 UNTIL 2004-01-12 | RESIGNED |
CARL TISHLER | Jun 1971 | American | Director | 2004-02-17 UNTIL 2004-12-06 | RESIGNED |
GEIR TUFT | Oct 1967 | Norwegian | Director | 2000-09-25 UNTIL 2002-04-04 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2016-12-05 UNTIL 2023-11-14 | RESIGNED |
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2016-07-06 UNTIL 2017-06-13 | RESIGNED |
MICHAEL CROSBY | Apr 1965 | American | Director | 2016-12-05 UNTIL 2022-05-02 | RESIGNED |
MR WILLIAM CHARLES WINGET | Dec 1955 | British,American | Director | 2014-05-15 UNTIL 2016-07-06 | RESIGNED |
JANE MIRIAM SADLER | Nov 1957 | British | Secretary | 1996-12-17 UNTIL 1999-09-06 | RESIGNED |
MR NICHOLAS BUCKLEY SHARP | Oct 1947 | British | Secretary | 1999-09-06 UNTIL 2000-08-31 | RESIGNED |
MR DAVID BRAINSON | Secretary | 2014-03-18 UNTIL 2016-07-06 | RESIGNED | ||
MRS CAROLYN JANE BOUCHER | Sep 1959 | Secretary | 1994-10-20 UNTIL 1996-12-17 | RESIGNED | |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-08-31 UNTIL 2009-11-12 | RESIGNED | ||
MARIA CHARASH KOUNDINA | Mar 1977 | British | Director | 2017-06-30 UNTIL 2019-03-21 | 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 |
TODD ESSE | Apr 1967 | American | Director | 2000-08-31 UNTIL 2000-09-30 | RESIGNED |
DAVID BARRY BRAINSON | Jun 1969 | American | Director | 2013-10-30 UNTIL 2016-07-06 | RESIGNED |
TERENCE PATRICK COGAN | Jan 1963 | Irish | Director | 2016-12-05 UNTIL 2022-05-02 | RESIGNED |
JACQUES CADRANEL | Aug 1964 | British | Director | 2000-08-31 UNTIL 2002-07-31 | RESIGNED |
MR NEIL BOUCHER | Jan 1954 | British | Director | 1994-10-20 UNTIL 1999-12-31 | RESIGNED |
MRS CAROLYN JANE BOUCHER | Sep 1959 | Director | 1994-10-20 UNTIL 1994-12-20 | RESIGNED | |
MARTIN JOHN BIRTLES | Aug 1955 | British | Director | 2004-01-12 UNTIL 2014-02-28 | RESIGNED |
ALAN CHARLES BENJAMIN | Nov 1961 | Usa | Director | 2004-02-17 UNTIL 2014-05-15 | RESIGNED |
ADDISON ARTHURS ARMSTRONG | Apr 1963 | American | Director | 2000-08-31 UNTIL 2004-02-17 | RESIGNED |
PTM COMPANY SECRETARY LTD | Corporate Secretary | 2010-07-29 UNTIL 2014-03-18 | 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 |