Company Information for

EWC1 KINETICA LIMITED

UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,

Company Registration Number

08962311

Private Limited Company

Active

About Ewc1 Kinetica Ltd

EWC1 KINETICA LIMITED was founded on 2014-03-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ewc1 Kinetica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EWC1 KINETICA LIMITED

Legal Registered Office

UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in M16

Previous Names

KINETICA MICKLEHURST LIMITED

08/02/2019

Filing Information

Company Number	08962311
Date formed	2014-03-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/03/2016
Filing return next due	24/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 17:24:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ross Ashley Cooper	Director	COMPANY DIRECTOR	2018-03-12	UNITED KINGDOM
Thomas Samuel Cunningham	Director	COMPANY DIRECTOR	2018-03-12	ENGLAND
Jeremy Grahame Dyer	Director	DIRECTOR	2017-01-26	UNITED KINGDOM
Jonathan David Slater	Director	DIRECTOR	2017-01-26	ENGLAND
Adam Davey Walker	Director	SOLICITOR	2017-01-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Glenn	Director	2017-01-26	2018-04-20
Charles Malcolm Mcinnes	Company Secretary	2014-03-27	2017-01-26
Peter Darwell	Director	2014-03-27	2017-01-26
Nathan Welch	Director	2014-03-27	2017-01-26
David James Williams	Director	2014-03-27	2017-01-26
Andrew Simon Gregory Dodge	Director	2014-03-27	2016-01-22
Katherine Diana Evans	Director	2014-05-01	2015-07-10
Guy Christian Bebbington	Director	2014-05-01	2015-03-31

Related Directorships for Ross Ashley Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Ashley Cooper	EQUITIX AD CO LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
Ross Ashley Cooper	EWC2 GHF LIMITED	Director	2018-03-12	CURRENT	2011-01-05	Active
Ross Ashley Cooper	EWC1 PITBEADLIE LIMITED	Director	2018-03-12	CURRENT	2014-09-03	Active
Ross Ashley Cooper	EWC1 EAST BALSDON LIMITED	Director	2018-03-12	CURRENT	2015-01-28	Active
Ross Ashley Cooper	EWC1 LITTLE TINNEY LIMITED	Director	2018-03-12	CURRENT	2015-02-03	Active
Ross Ashley Cooper	EWC1 CAMPFIELD LIMITED	Director	2018-03-12	CURRENT	2015-02-27	Active
Ross Ashley Cooper	CAPE RE 2 LIMITED	Director	2018-01-01	CURRENT	2015-03-12	Active
Ross Ashley Cooper	EQUITIX WIND CO 2 LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Ross Ashley Cooper	CAPE RE LIMITED	Director	2016-12-21	CURRENT	2014-08-01	Active
Ross Ashley Cooper	EQUITIX WIND CO 1 LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active

Related Directorships for Thomas Samuel Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Samuel Cunningham	EQUITIX WIND CO 2 LIMITED	Director	2018-06-01	CURRENT	2017-09-21	Active
Thomas Samuel Cunningham	EWC2 GHF LIMITED	Director	2018-03-12	CURRENT	2011-01-05	Active
Thomas Samuel Cunningham	EWC1 PITBEADLIE LIMITED	Director	2018-03-12	CURRENT	2014-09-03	Active
Thomas Samuel Cunningham	EWC1 EAST BALSDON LIMITED	Director	2018-03-12	CURRENT	2015-01-28	Active
Thomas Samuel Cunningham	EWC1 LITTLE TINNEY LIMITED	Director	2018-03-12	CURRENT	2015-02-03	Active
Thomas Samuel Cunningham	EWC1 CAMPFIELD LIMITED	Director	2018-03-12	CURRENT	2015-02-27	Active
Thomas Samuel Cunningham	CAPE RE 2 LIMITED	Director	2018-03-01	CURRENT	2015-03-12	Active
Thomas Samuel Cunningham	EQUITIX COWDOWN HOLDCO LIMITED	Director	2018-02-08	CURRENT	2017-01-03	Active
Thomas Samuel Cunningham	COWDOWN RENEWABLES LIMITED	Director	2018-02-08	CURRENT	2014-04-11	Active
Thomas Samuel Cunningham	EQUITIX ALDER HEY HOLDCO 4 LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
Thomas Samuel Cunningham	SIGMA SOLAR LIMITED	Director	2017-10-23	CURRENT	2014-03-04	Active
Thomas Samuel Cunningham	KAPPA SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-08-22	Active
Thomas Samuel Cunningham	HAYMAKER (HANDLEY PARK SOLAR) LIMITED	Director	2017-10-23	CURRENT	2014-01-30	Active
Thomas Samuel Cunningham	ALBRIGHTON SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Thomas Samuel Cunningham	EQUITIX COLLACOTT HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Thomas Samuel Cunningham	EQUITIX STRETTON HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Thomas Samuel Cunningham	THAME SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Thomas Samuel Cunningham	LUMINOUS ENERGY (CA) LIMITED	Director	2017-10-23	CURRENT	2014-11-25	Active
Thomas Samuel Cunningham	WREAY SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-16	Active
Thomas Samuel Cunningham	RS COLLACOTT LIMITED	Director	2017-10-23	CURRENT	2015-10-14	Active
Thomas Samuel Cunningham	MICHAELSTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-07-08	Active
Thomas Samuel Cunningham	GREENCROFT SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-07	Active
Thomas Samuel Cunningham	DEBDALE SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-08-14	Active
Thomas Samuel Cunningham	EQUITIX DEBDALE HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Thomas Samuel Cunningham	EQUITIX HANDLEY PARK HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Thomas Samuel Cunningham	EQUITIX SOLAR FINCO 4 LIMITED	Director	2017-10-23	CURRENT	2016-11-30	Active
Thomas Samuel Cunningham	EQUITIX WREAY HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-12-28	Active
Thomas Samuel Cunningham	STRETTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-06-23	Active
Thomas Samuel Cunningham	EQUITIX WIND CO 1 LIMITED	Director	2017-09-06	CURRENT	2016-12-15	Active
Thomas Samuel Cunningham	EQUITIX NCP NOMINEES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Thomas Samuel Cunningham	EQUITIX MA PARTRIDGE LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Thomas Samuel Cunningham	EQUITIX NCP ENGLISH GP LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Thomas Samuel Cunningham	EQUITIX NCP SCOTTISH GP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Thomas Samuel Cunningham	EQUITIX HEALTHCARE (LANCASTER) LIMITED	Director	2017-01-19	CURRENT	1998-03-24	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2009-06-19	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	ACCESS FOR WIGAN (HOLDINGS) LIMITED	Director	2017-01-09	CURRENT	2008-07-15	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED	Director	2017-01-09	CURRENT	2009-06-19	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (5) LIMITED	Director	2016-12-21	CURRENT	2010-05-05	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (4) LIMITED	Director	2016-12-21	CURRENT	2012-09-21	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECT (1) LIMITED	Director	2016-12-21	CURRENT	2013-10-23	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECT (2) LIMITED	Director	2016-12-21	CURRENT	2014-04-02	Active
Thomas Samuel Cunningham	CAPE RE LIMITED	Director	2016-12-21	CURRENT	2014-08-01	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (1) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (3) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (2) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SUNDERLAND LIMITED	Director	2016-12-16	CURRENT	2003-03-11	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2003-03-14	Active
Thomas Samuel Cunningham	CONNECT ROADS SOUTH TYNESIDE LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-06-21	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	SEC LIGHTING SERVICES TRADING LIMITED	Director	2016-11-10	CURRENT	1996-10-23	Active
Thomas Samuel Cunningham	EQUITIX GLM PARTNER NO 1 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Thomas Samuel Cunningham	EQUITIX GLM PARTNER NO 2 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.2) LIMITED	Director	2016-10-01	CURRENT	2003-01-13	Active
Thomas Samuel Cunningham	ISLINGTON LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2003-01-13	Active
Thomas Samuel Cunningham	DORSET LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2006-05-03	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.3) LIMITED	Director	2016-10-01	CURRENT	2005-05-16	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.4) LIMITED	Director	2016-10-01	CURRENT	2006-05-03	Active
Thomas Samuel Cunningham	TVL (WEST SUSSEX) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TVL (HAMPSHIRE) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	EALING LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2005-05-13	Active
Thomas Samuel Cunningham	TVL (SOUTHAMPTON) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TVL (KNOWSLEY) HOLDING LIMITED	Director	2016-10-01	CURRENT	2011-01-31	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (KNOWSLEY) LIMITED	Director	2016-10-01	CURRENT	2011-01-31	Active
Thomas Samuel Cunningham	CONNECT A30/A35 LIMITED	Director	2016-09-26	CURRENT	1995-09-21	Active
Thomas Samuel Cunningham	CONNECT CNDR LIMITED	Director	2016-09-26	CURRENT	2008-04-15	Active
Thomas Samuel Cunningham	CONNECT A30/A35 HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2011-03-24	Active
Thomas Samuel Cunningham	CONNECT CNDR HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2008-04-15	Active
Thomas Samuel Cunningham	CONNECT CNDR INTERMEDIATE LIMITED	Director	2016-09-26	CURRENT	2009-07-01	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED	Director	2016-09-23	CURRENT	2010-03-30	Active
Thomas Samuel Cunningham	TVL (NOTTINGHAM) HOLDING LIMITED	Director	2016-09-23	CURRENT	2010-04-22	Active
Thomas Samuel Cunningham	SCOTIA WATER DALMUIR (HOLDINGS) LIMITED	Director	2016-07-25	CURRENT	1999-03-04	Active
Thomas Samuel Cunningham	SCOTIA WATER DALMUIR LIMITED	Director	2016-07-25	CURRENT	1999-03-04	Active

Related Directorships for Jeremy Grahame Dyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Grahame Dyer	EWC1 PITBEADLIE LIMITED	Director	2016-12-21	CURRENT	2014-09-03	Active
Jeremy Grahame Dyer	EWC1 EAST BALSDON LIMITED	Director	2016-12-21	CURRENT	2015-01-28	Active
Jeremy Grahame Dyer	EWC1 LITTLE TINNEY LIMITED	Director	2016-12-21	CURRENT	2015-02-03	Active
Jeremy Grahame Dyer	EQUITIX WIND CO 1 LIMITED	Director	2016-12-21	CURRENT	2016-12-15	Active
Jeremy Grahame Dyer	EWC1 CAMPFIELD LIMITED	Director	2016-12-21	CURRENT	2015-02-27	Active
Jeremy Grahame Dyer	FIFTY ASSET MANAGEMENT LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active - Proposal to Strike off
Jeremy Grahame Dyer	FIFTY ID RE 7 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
Jeremy Grahame Dyer	FIFTY ID RE 6 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
Jeremy Grahame Dyer	FIFTY ID RE 5 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
Jeremy Grahame Dyer	FIFTY ID RE 4 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
Jeremy Grahame Dyer	CAPE RE 2 LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
Jeremy Grahame Dyer	CAPE RE LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Active
Jeremy Grahame Dyer	FARRINGDON EG LIMITED	Director	2014-04-22	CURRENT	2014-04-14	Dissolved 2015-10-27
Jeremy Grahame Dyer	ANGERSTEIN ESTATES (PLYMOUTH) LIMITED	Director	1999-01-21	CURRENT	1999-01-21	Active

Related Directorships for Jonathan David Slater

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Slater	EWC2 GHF LIMITED	Director	2017-10-03	CURRENT	2011-01-05	Active
Jonathan David Slater	FIFTY RE LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Jonathan David Slater	FIFTY RENEWABLE ENERGY LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Jonathan David Slater	EWC1 PITBEADLIE LIMITED	Director	2016-12-21	CURRENT	2014-09-03	Active
Jonathan David Slater	EWC1 EAST BALSDON LIMITED	Director	2016-12-21	CURRENT	2015-01-28	Active
Jonathan David Slater	EWC1 LITTLE TINNEY LIMITED	Director	2016-12-21	CURRENT	2015-02-03	Active
Jonathan David Slater	EQUITIX WIND CO 1 LIMITED	Director	2016-12-21	CURRENT	2016-12-15	Active
Jonathan David Slater	EWC1 CAMPFIELD LIMITED	Director	2016-12-21	CURRENT	2015-02-27	Active
Jonathan David Slater	EQUITIX WIND ASSET CO 1 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Dissolved 2018-08-14
Jonathan David Slater	FIFTY ASSET MANAGEMENT LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active - Proposal to Strike off

Related Directorships for Adam Davey Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Davey Walker	CAPE RENEWABLES NI LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Adam Davey Walker	CAPE RENEWABLE ENERGY GROUP LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
Adam Davey Walker	FIFTY RENEWABLES LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active - Proposal to Strike off
Adam Davey Walker	CAPE RE 3 LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
Adam Davey Walker	GFE INTERNATIONAL LTD	Director	2017-03-21	CURRENT	2017-03-21	Active - Proposal to Strike off
Adam Davey Walker	FIFTY RENEWABLE ENERGY LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Adam Davey Walker	EWC1 PITBEADLIE LIMITED	Director	2016-12-21	CURRENT	2014-09-03	Active
Adam Davey Walker	EWC1 EAST BALSDON LIMITED	Director	2016-12-21	CURRENT	2015-01-28	Active
Adam Davey Walker	EWC1 LITTLE TINNEY LIMITED	Director	2016-12-21	CURRENT	2015-02-03	Active
Adam Davey Walker	EQUITIX WIND CO 1 LIMITED	Director	2016-12-21	CURRENT	2016-12-15	Active
Adam Davey Walker	EWC1 CAMPFIELD LIMITED	Director	2016-12-21	CURRENT	2015-02-27	Active
Adam Davey Walker	EQUITIX WIND ASSET CO 1 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Dissolved 2018-08-14
Adam Davey Walker	FIFTY ASSET MANAGEMENT LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active - Proposal to Strike off
Adam Davey Walker	BOL ADVISORY LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active - Proposal to Strike off
Adam Davey Walker	HMQ90 LIMITED	Director	2015-12-11	CURRENT	2014-08-19	Liquidation
Adam Davey Walker	SHIRLAWS CAPITAL PARTNERS LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Dissolved 2017-01-03