KINMEL 1 C.I.C.
Active - Accounts Filed
General Information
NAME
KINMEL 1 C.I.C.
COMPANY NUMBER
08927710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2014
18/06/2015
HAYMAKER (HIGHFIELD) LTD
LONDON
SW1Y 5AD
C/O Low Carbon Limited
13 Berkeley Street
London
W1J 8DU
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
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 |
|---|---|---|
| GREENCOAT SOLAR ASSETS II LIMITED | Active - Accounts Filed | View Report |
| KINMEL 1 C.I.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/05/2024 | Alexander James France (928693490) has left the board |
| 09/05/2024 | Adriano Tortora (926031434) has left the board |
Credit Risk Overview
Want to learn more about KINMEL 1 C.I.C.?
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 KINMEL 1 C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINMEL 1 C.I.C.?
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 |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 217 Past: 11 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 44 Past: 8 |
View Report |
|
07/03/2014 - Present (10 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 15 Past: 8 |
View Report |
|
07/03/2014 - Present (10 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 15 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/05/2024 | Alexander James France (928693490) has left the board |
| 09/05/2024 | Adriano Tortora (926031434) has left the board |
| 09/05/2024 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 11/09/2023 | Anish Krishna Parmar (926031537) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | Michael Liow Ha Kow (926040389) has left the board |
| 08/09/2021 | New Board Member Alexander James France (928693490) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 15/07/2019 | New Company Secretary Michael Liow Ha Kow (926040389) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 12/07/2019 | Lee Shamai Moscovitch (926031906) has left the board |
| 11/07/2019 | Change in Reg. Office |
| 11/07/2019 | Gerold Bruno Borrmann (924113868) has left the board |
| 11/07/2019 | Guilherme Soares (924693575) has left the board |
| 11/07/2019 | New Board Member Lee Shamai Moscovitch (926031906) Appointed |
| 11/07/2019 | New Board Member Anish Krishna Parmar (926031537) Appointed |
| 11/07/2019 | New Board Member Adriano Tortora (926031434) Appointed |
| 11/07/2019 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 20/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 12/06/2018 | Markus Bienhold (923574873) has left the board |
| 11/06/2018 | Guilherme Soares (924693671) has left the board |
| 11/06/2018 | New Board Member Guilherme Soares (924693575) Appointed |
| 04/06/2018 | New Board Member Guilherme Soares (924693671) Appointed |
| 27/03/2018 | Christina Boeck (923574620) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 22/12/2017 | Gerold Bruno Borrmann (924113920) has left the board |
| 22/12/2017 | New Board Member Gerold Bruno Borrmann (924113868) Appointed |
| 15/12/2017 | New Board Member Gerold Bruno Borrmann (924113920) Appointed |
| 17/11/2017 | Hans-Christian Angele (922058013) has left the board |
| 09/08/2017 | Peter Birchmeier (923639170) has left the board |
| 07/08/2017 | New Board Member Peter Birchmeier (923639170) Appointed |
| 31/07/2017 | Christina Bock (923574811) has left the board |
| 31/07/2017 | New Board Member Christina Bock (923574620) Appointed |
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