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- KINETICA 868 LIMITED
KINETICA 868 LIMITED
Active - Accounts Filed
General Information
NAME
KINETICA 868 LIMITED
COMPANY NUMBER
09233669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/09/2014
(10 years and 2 months old)
WEBSITE
www.kineticaenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
RH6 0PA
2nd Floor
2 City Place Beehive Ring Road
Gatwick
West Sussex RH6 0PA
RH6 0PA
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 |
---|---|---|
LPF KINETICA UK LIMITED | Active - Accounts Filed | View Report |
KINETICA 868 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Board Member William Guy Blackler (932561053) Appointed |
Date: 01/08/2024 | Event: Luke James Brandon Roberts (926276801) has left the board |
Credit Risk Overview
Want to learn more about KINETICA 868 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 KINETICA 868 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETICA 868 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2022 - Present (2 years and 2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 255 Past: 7 |
View Report |
22/12/2022 - Present (1 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/07/2024 - Present (4 months) Born in May 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/09/2014 - Present (10 years and 2 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LPF KINETICA LP | N/A | N/A |
LPF UK EQUITYCO LIMITED | Active - Accounts Filed | View Report |
LPF UK SOLAR LIMITED | Active - Accounts Filed | View Report |
LPF KINETICA UK LIMITED | Active - Accounts Filed | View Report |
KINETICA 846 LIMITED | Active - Accounts Filed | View Report |
KINETICA 868 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Board Member William Guy Blackler (932561053) Appointed |
Date: 01/08/2024 | Event: Luke James Brandon Roberts (926276801) has left the board |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Board Member Luke James Brandon Roberts (926276801) Appointed |
Date: 02/01/2023 | Event: Julian Norman Thomas Skinner (925895588) has left the board |
Date: 02/01/2023 | Event: New Board Member Neil Anthony Wood (919665938) Appointed |
Date: 02/01/2023 | Event: New Board Member Luke Roberts (930370098) Appointed |
Date: 02/01/2023 | Event: George Theodoropoulos (920063260) has left the board |
Date: 02/01/2023 | Event: Vernita Tsang (924138402) has left the board |
Date: 23/11/2022 | Event: New Board Member George Theodoropoulos (920063260) Appointed |
Date: 14/11/2022 | Event: Brandon Tracey (926798742) has left the board |
Date: 14/11/2022 | Event: New Board Member George Theodoropoulos (930210653) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 22/09/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Brandon Tracey (926799724) has left the board |
Date: 25/03/2020 | Event: New Board Member Brandon Tracey (926798742) Appointed |
Date: 12/03/2020 | Event: Heather Crawford (921025174) has left the board |
Date: 12/03/2020 | Event: Lou Serafini Jr (920312693) has left the board |
Date: 12/03/2020 | Event: New Board Member Brandon Tracey (926799724) Appointed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: James Richard Tumbridge (914963674) has left the board |
Date: 25/09/2019 | Event: New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
Date: 25/09/2019 | Event: Change in Reg. Office |
Date: 19/09/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Brian Bell (924914110) has left the board |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Board Member Brian Bell (924914110) Appointed |
Date: 15/08/2018 | Event: Brian Bell (924914126) has left the board |
Date: 08/08/2018 | Event: New Board Member Brian Bell (924914126) Appointed |
Date: 22/12/2017 | Event: Marco Dicarlantonio (921025341) has left the board |
Date: 22/12/2017 | Event: New Company Secretary Vernita Tsang (924138402) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Board Member Heather Crawford (921025174) Appointed |
Date: 18/07/2016 | Event: George Theodoropoulos (920063260) has left the board |
Date: 18/07/2016 | Event: New Board Member James Richard Tumbridge (914963674) Appointed |
Date: 18/07/2016 | Event: Marco Dicarlantonio (920312723) has left the board |
Date: 18/07/2016 | Event: Heather Crawford (920312757) has left the board |
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