EWC1 KINETICA LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EWC1 KINETICA LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
EWC1 KINETICA LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962311. The accounts status is SMALL and accounts are next due on 30/09/2024.
EWC1 KINETICA LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962311. The accounts status is SMALL and accounts are next due on 30/09/2024.
EWC1 KINETICA LIMITED - NOTTINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KINETICA MICKLEHURST LIMITED (until 08/02/2019)
KINETICA MICKLEHURST LIMITED (until 08/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GEORGE DUGGAN | Secretary | 2022-10-05 | CURRENT | ||
| MR BENJAMIN MICHAEL BURGESS | Jul 1982 | British | Director | 2021-04-27 | CURRENT |
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2018-03-12 | CURRENT |
| MR JONATHAN SLATER | Mar 1967 | British | Director | 2017-01-26 UNTIL 2018-12-13 | RESIGNED |
| MR GUY CHRISTIAN BEBBINGTON | May 1982 | British | Director | 2014-05-01 UNTIL 2015-03-31 | RESIGNED |
| MS KEZIA SAMANTHA YORK | Secretary | 2020-08-13 UNTIL 2022-10-05 | RESIGNED | ||
| MR CHARLES MALCOLM MCINNES | Secretary | 2014-03-27 UNTIL 2017-01-26 | RESIGNED | ||
| DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2014-03-27 UNTIL 2017-01-26 | RESIGNED |
| MR NATHAN WELCH | Jan 1979 | British | Director | 2014-03-27 UNTIL 2017-01-26 | RESIGNED |
| MR ADAM DAVEY WALKER | Oct 1965 | British | Director | 2017-01-26 UNTIL 2022-10-05 | RESIGNED |
| MRS KATHERINE DIANA EVANS | May 1979 | British | Director | 2014-05-01 UNTIL 2015-07-10 | RESIGNED |
| MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2019-02-06 UNTIL 2021-04-27 | RESIGNED |
| MR PETER GLENN | Nov 1963 | British | Director | 2017-01-26 UNTIL 2018-04-20 | RESIGNED |
| MR ANDREW SIMON GREGORY DODGE | Jan 1969 | British | Director | 2014-03-27 UNTIL 2016-01-22 | RESIGNED |
| MR JEREMY GRAHAM DYER | Jan 1963 | British | Director | 2017-01-26 UNTIL 2022-10-05 | RESIGNED |
| MR PETER DARWELL | Jun 1949 | British | Director | 2014-03-27 UNTIL 2017-01-26 | RESIGNED |
| MR ROSS COOPER | Dec 1978 | British | Director | 2018-03-12 UNTIL 2019-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cape Re Limited | 2017-01-26 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fifty Id Re Limited | 2016-12-22 - 2016-12-22 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |