KELLEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KELLEN INVESTMENTS LIMITED
COMPANY NUMBER
05366077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2005
01/04/2005
PAPERMILE LIMITED
LONDON
EC4A 3DW
Telephone: 08001930192
TPS: No
c/o Arthur Cox 12 Gough Square
London
EC4A 3DW
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 |
|---|---|---|
| CARMEL CAPITAL II SARL | N/A | N/A |
| KELLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/07/2024 | Mark John Horsley (923548165) has left the board |
| 01/05/2024 | Anne-Noelle Le Gal (919545461) has left the board |
Credit Risk Overview
Want to learn more about KELLEN INVESTMENTS 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 KELLEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLEN INVESTMENTS 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) 16/02/2005 - Present (19 years and 9 months) 16/02/2005 - Present (19 years and 9 months) 16/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONRAI INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
| CARMEL CAPITAL II SARL | N/A | N/A |
| KELLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELFAST ENERGY LIMITED | Non-Trading | View Report |
| BELFAST NATURAL GAS LIMITED | Non-Trading | View Report |
| PHOENIX DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX NATURAL GAS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX NATURAL GAS PP FINANCE PLC | Active - Accounts Filed | View Report |
| PHOENIX ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX GAS LIMITED | Non-Trading | View Report |
| PHOENIX POWER LIMITED | Non-Trading | View Report |
| PNG STORAGE LIMITED | Non-Trading | View Report |
| PNG STORAGE LIMITED | Non-Trading | View Report |
| LIONRAI INVESTMENTS NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/07/2024 | Mark John Horsley (923548165) has left the board |
| 01/05/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 01/05/2024 | Omar Abbas Rahman (930805760) has left the board |
| 01/05/2024 | Philip Bernard Holder (901139042) has left the board |
| 01/05/2024 | Rajiv Khakhar (929391640) has left the board |
| 01/05/2024 | New Board Member Mark John Horsley (923548165) Appointed |
| 01/05/2024 | New Board Member Andrew John Hunter (932251219) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Company Secretary Peter Graeme Markwell (931410647) Appointed |
| 03/10/2023 | Kailash Chada (924369579) has left the board |
| 20/09/2023 | New Accounts filed |
| 23/06/2023 | William Francis Michael McKinstry (908626116) has left the board |
| 23/06/2023 | New Board Member Jonathan David Martindale (930908752) Appointed |
| 23/06/2023 | William Francis Michael McKinstry (908626116) has left the board |
| 23/06/2023 | New Board Member Jonathan David Martindale (930908752) Appointed |
| 20/04/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 20/04/2023 | Valeria Rosati (908803070) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Rachel Amelia Ockelford Drew (924797832) has left the board |
| 15/04/2022 | New Board Member Rajiv Khakar (929391640) Appointed |
| 25/03/2022 | Rachel Amelia Ockelford Drew (924797832) has left the board |
| 25/03/2022 | New Board Member Rajiv Khakar (929391640) Appointed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Philip Bernard Holder (901139042) Appointed |
| 04/07/2018 | New Board Member Rachel Amelia Ockelford Drew (924797832) Appointed |
| 04/07/2018 | Cameron James Price (918378723) has left the board |
| 12/03/2018 | New Board Member Kailash Chada (924098994) Appointed |
| 12/03/2018 | Kailash Chada (924369596) has left the board |
| 05/03/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 05/03/2018 | New Company Secretary Kailash Chada (924369579) Appointed |
| 05/03/2018 | New Board Member Kailash Chada (924369596) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 06/03/2015 | New Board Member Ivan Robert Bell (911710697) Appointed |
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