Company Information for

ANERGI KELVIN HOLDINGS LTD

85 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

06273533

Private Limited Company

Active

About Anergi Kelvin Holdings Ltd

ANERGI KELVIN HOLDINGS LTD was founded on 2007-06-08 and has its registered office in London. The organisation's status is listed as "Active". Anergi Kelvin Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ANERGI KELVIN HOLDINGS LTD
Legal Registered Office
85 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in EC2V
Previous Names
ALDWYCH KELVIN HOLDINGS LIMITED
17/03/2021

Filing Information

Company Number06273533
Date formed2007-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-06 00:25:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil Allen Hopkins Company Secretary FINANCE DIRECTOR 2009-05-11 UNITED KINGDOM
Mark Stuart Fitzpatrick Director MANAGING DIRECTOR 2007-06-08 ENGLAND
Helen Tarnoy Director COMMERCIAL DIRECTOR 2007-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Tarnoy Company Secretary 2008-09-01 2009-05-11
Michael David Scholey Company Secretary 2007-06-08 2008-09-01
Michael David Scholey Director 2007-06-08 2008-09-01
Swift Incorporations Limited Nominated Secretary 2007-06-08 2007-06-08
Instant Companies Limited Nominated Director 2007-06-08 2007-06-08

Related Directorships for Neil Allen Hopkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Allen Hopkins ALDWYCH HOLDINGS LIMITEDCompany Secretary 2009-07-28 CURRENT 2005-11-08 Active
Neil Allen Hopkins RABAI POWER HOLDINGS LIMITEDCompany Secretary 2009-06-04 CURRENT 2008-05-30 Active
Neil Allen Hopkins ALDWYCH OSONOR HOLDINGS LIMITEDCompany Secretary 2009-05-11 CURRENT 2008-11-18 Dissolved 2015-03-10
Neil Allen Hopkins ANERGI INTERNATIONAL LTDCompany Secretary 2009-05-11 CURRENT 2004-10-20 Active
Neil Allen Hopkins ANERGI RABAI HOLDINGS LTDCompany Secretary 2009-05-11 CURRENT 2007-11-19 Active
Neil Allen Hopkins ANERGI OPERATIONS KENYA LIMITEDCompany Secretary 2009-05-11 CURRENT 2008-05-30 Active
Neil Allen Hopkins ANERGI RUHUDJI HOLDINGS LIMITEDCompany Secretary 2009-05-11 CURRENT 2008-11-14 Active
Neil Allen Hopkins ANERGI INTERNATIONAL OPERATIONS LIMITEDCompany Secretary 2009-05-11 CURRENT 2007-03-23 Active
Neil Allen Hopkins ANERGI OPERATIONS SOUTH AFRICA LIMITEDCompany Secretary 2009-05-11 CURRENT 2009-01-30 Active

Related Directorships for Mark Stuart Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stuart Fitzpatrick ANERGI AFRICA DEVELOPMENTS LTDDirector 2015-11-19 CURRENT 2015-11-19 Active
Mark Stuart Fitzpatrick ANERGI GHANA HOLDINGS LTDDirector 2015-09-22 CURRENT 2015-09-22 Active
Mark Stuart Fitzpatrick ANERGI SINGIDA INVESTMENTS LIMITEDDirector 2015-09-21 CURRENT 2013-01-16 Active
Mark Stuart Fitzpatrick ANERGI NIGERIA INVESTMENTS LIMITEDDirector 2014-08-26 CURRENT 2014-08-20 Active
Mark Stuart Fitzpatrick ANERGI AZURA OPERATIONS LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
Mark Stuart Fitzpatrick ANERGI TURKANA HOLDINGS LTDDirector 2013-11-21 CURRENT 2013-10-04 Active
Mark Stuart Fitzpatrick ALDWYCH ZAMBIA INVESTMENTS LIMITEDDirector 2013-05-15 CURRENT 2013-05-13 Active
Mark Stuart Fitzpatrick ANERGI POWER HOLDINGS LTDDirector 2013-05-15 CURRENT 2013-05-13 Active
Mark Stuart Fitzpatrick ANERGI TURKANA INVESTMENTS LTDDirector 2012-06-28 CURRENT 2012-06-01 Active
Mark Stuart Fitzpatrick ALDWYCH GHANA INVESTMENTS LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active
Mark Stuart Fitzpatrick ANERGI OPERATIONS GHANA LTDDirector 2010-02-05 CURRENT 2010-02-05 Active
Mark Stuart Fitzpatrick ANERGI RUHUDJI HOLDINGS LIMITEDDirector 2008-11-14 CURRENT 2008-11-14 Active
Mark Stuart Fitzpatrick ANERGI OPERATIONS KENYA LIMITEDDirector 2008-05-30 CURRENT 2008-05-30 Active
Mark Stuart Fitzpatrick ANERGI RABAI HOLDINGS LTDDirector 2007-11-19 CURRENT 2007-11-19 Active
Mark Stuart Fitzpatrick ANERGI INTERNATIONAL OPERATIONS LIMITEDDirector 2007-03-23 CURRENT 2007-03-23 Active
Mark Stuart Fitzpatrick ALDWYCH HOLDINGS LIMITEDDirector 2005-11-08 CURRENT 2005-11-08 Active

Related Directorships for Helen Tarnoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Tarnoy ANERGI AFRICA DEVELOPMENTS LTDDirector 2015-11-19 CURRENT 2015-11-19 Active
Helen Tarnoy ANERGI GHANA HOLDINGS LTDDirector 2015-09-22 CURRENT 2015-09-22 Active
Helen Tarnoy ANERGI SINGIDA INVESTMENTS LIMITEDDirector 2015-09-21 CURRENT 2013-01-16 Active
Helen Tarnoy ANERGI NIGERIA INVESTMENTS LIMITEDDirector 2014-08-26 CURRENT 2014-08-20 Active
Helen Tarnoy ANERGI AZURA OPERATIONS LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
Helen Tarnoy ANERGI TURKANA HOLDINGS LTDDirector 2013-11-21 CURRENT 2013-10-04 Active
Helen Tarnoy ALDWYCH ZAMBIA INVESTMENTS LIMITEDDirector 2013-05-15 CURRENT 2013-05-13 Active
Helen Tarnoy ANERGI POWER HOLDINGS LTDDirector 2013-05-15 CURRENT 2013-05-13 Active
Helen Tarnoy ANERGI TURKANA INVESTMENTS LTDDirector 2012-06-28 CURRENT 2012-06-01 Active
Helen Tarnoy ALDWYCH GHANA INVESTMENTS LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active
Helen Tarnoy ANERGI OPERATIONS GHANA LTDDirector 2010-02-05 CURRENT 2010-02-05 Active
Helen Tarnoy ANERGI RUHUDJI HOLDINGS LIMITEDDirector 2008-11-14 CURRENT 2008-11-14 Active
Helen Tarnoy ANERGI OPERATIONS KENYA LIMITEDDirector 2008-05-30 CURRENT 2008-05-30 Active
Helen Tarnoy ANERGI RABAI HOLDINGS LTDDirector 2007-11-19 CURRENT 2007-11-19 Active
Helen Tarnoy ANERGI INTERNATIONAL OPERATIONS LIMITEDDirector 2007-03-23 CURRENT 2007-03-23 Active
Helen Tarnoy ALDWYCH HOLDINGS LIMITEDDirector 2005-11-08 CURRENT 2005-11-08 Active