KELVIN ENERGY (UK) LIMITED
In Liquidation
General Information
NAME
KELVIN ENERGY (UK) LIMITED
COMPANY NUMBER
03879529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
http://kelvinpowerconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/12/1999
25/04/2013
KELVIN CONSTRUCTION (UK) LIMITED
View all previous names
BIRMINGHAM
B2 5AL
3 Cossington Road
Sileby
Loughborough
Leicestershire
LE12 7RW
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
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 |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KELVIN ENERGY (UK) LIMITED | In Liquidation | View Report |
| KELVIN CONSTRUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 17/06/2022 | Simon Innis (920919092) has left the board |
Credit Risk Overview
Want to learn more about KELVIN 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 KELVIN ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVIN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
18/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
18/11/1999 - Present (25 years and 1 months) 18/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 17/06/2022 | Simon Innis (920919092) has left the board |
| 15/04/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 10/03/2022 | New Accounts filed |
| 10/12/2021 | New Company Secretary Rachael Eden Butcher (929034655) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 30/10/2019 | Philippe Guerin (920341607) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Patrice Mantz (924283122) has left the board |
| 08/01/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 02/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Simon Innis (920919092) Appointed |
| 07/02/2018 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 07/02/2018 | New Board Member Philippe Guerin (920341607) Appointed |
| 07/02/2018 | New Board Member Patrice Mantz (924283122) Appointed |
| 07/02/2018 | Moya Louise Brennan (914636199) has left the board |
| 07/02/2018 | Alastair James Brennan (911444366) has left the board |
| 07/02/2018 | John James Brennan (903949495) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 14/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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