KINECT ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
KINECT ENERGY UK LIMITED
COMPANY NUMBER
02981130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
20/10/1994
(30years old)
WEBSITE
orchardenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1994
08/12/2016
THE UTILITIES EXCHANGE LIMITED
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Unit 80 Claydon Business Park
Ipswich
Suffolk
IP6 0NL
Telephone: 599599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD FUEL SERVICES EUROPE, LTD. | Active - Accounts Filed | View Report |
| KINECT ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Michael John Ranger (921980743) Appointed |
Credit Risk Overview
Want to learn more about KINECT ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINECT ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINECT ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
19/07/2024 - Present (4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/10/1994 - 31/12/1999 (5 years and 2 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Michael John Ranger (921980743) Appointed |
| 18/07/2024 | Terence Patrick Cogan (922014074) has left the board |
| 14/03/2024 | New Board Member Terence Patrick Cogan (922014074) Appointed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
| 11/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Richard Donald McMichael (915007169) Appointed |
| 13/05/2022 | Terence Patrick Cogan (922014074) has left the board |
| 06/05/2022 | Michael Crosby (922018955) has left the board |
| 06/05/2022 | New Board Member Richard Donald McMichael (929535481) Appointed |
| 27/01/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | Maria Charash Koundina (923492185) has left the board |
| 28/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Maria Charash Koundina (923492185) Appointed |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 20/12/2016 | REED SMITH CORPORATE SERVICES LIMITED (921985164) has left the board |
| 20/12/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 16/12/2016 | Paul Thomas Vian (922014076) has left the board |
| 16/12/2016 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 12/12/2016 | New Board Member Michael Crosby (922018955) Appointed |
| 09/12/2016 | New Board Member Terence Cogan (922014074) Appointed |
| 09/12/2016 | New Board Member Paul Thomas Vian (922014076) Appointed |
| 06/12/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (921985164) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 12/07/2016 | David Brainson (918607858) has left the board |
| 12/07/2016 | William Charles Winget (915816740) has left the board |
| 12/07/2016 | David Barry Brainson (918278735) has left the board |
| 12/07/2016 | Alastair John Harris (910720929) has left the board |
| 12/07/2016 | New Board Member Christopher John White (904913867) Appointed |
| 12/07/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
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