Company Information for KELVIN ENERGY (UK) LIMITED
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KELVIN ENERGY (UK) LIMITED | ||
Legal Registered Office | ||
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL Other companies in LE4 | ||
Previous Names | ||
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Company Number | 03879529 | |
---|---|---|
Company ID Number | 03879529 | |
Date formed | 1999-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:14:57 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPE GUERIN |
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SIMON INNIS |
||
PATRICE MANTZ |
||
ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JAMES BRENNAN |
Company Secretary | ||
ALASTAIR JAMES BRENNAN |
Director | ||
JOHN JAMES BRENNAN |
Director | ||
MOYA LOUISE BRENNAN |
Director | ||
JAY PRAKASH LODHIA |
Director | ||
BALVINDER SINGH SOKHI |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2016-06-08 | CURRENT | 1998-08-11 | Active | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
VINCI UK FOUNDATION | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY MECH & ELEC LIMITED | Director | 2010-12-31 | CURRENT | 1941-04-29 | Liquidation | |
LEE BEESLEY (COVENTRY) LIMITED | Director | 2010-12-31 | CURRENT | 1937-06-07 | Active | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-26 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM 12 Barshaw Business Park Leycroft Road Leicester LE4 1ET | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM 12 Barshaw Business Park Leycroft Road Leicester LE4 1ET | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNIS | |
AD03 | Registers moved to registered inspection location of Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
AD02 | Register inspection address changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
AP01 | DIRECTOR APPOINTED MR AYYUB DEDAT | |
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Rachael Eden Butcher as company secretary on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN | |
AAMD | Amended mirco entity accounts made up to 2018-02-01 | |
AA01 | Previous accounting period shortened from 01/02/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MANTZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/02/18 | |
RES01 | ADOPT ARTICLES 24/10/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 01/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2009-11-18 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR SIMON INNIS | |
AP01 | DIRECTOR APPOINTED MR PATRICE MANTZ | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GUERIN | |
AP01 | DIRECTOR APPOINTED MR ROCHDI ZIYAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOYA BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRENNAN | |
TM02 | Termination of appointment of John James Brennan on 2018-02-02 | |
PSC02 | Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2018-02-02 | |
PSC07 | CESSATION OF JOHN JAMES BRENNAN AS A PSC | |
PSC07 | CESSATION OF ALASTAIR JAMES BRENNAN AS A PSC | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES BRENNAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/01/16 FULL LIST | |
AR01 | 22/10/15 FULL LIST | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES BRENNAN / 01/03/2014 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA LOUISE BRENNAN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BRENNAN / 01/03/2014 | |
AR01 | 10/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/13 FULL LIST | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/03/2013 | |
RES15 | CHANGE OF NAME 26/03/2013 | |
CERTNM | COMPANY NAME CHANGED KELVIN CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 25/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 15/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 3 COSSINGTON ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7RW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 3 COSSINGTON ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RW, ENGLAND | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA LOYISE BRENNAN / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 12 BARSHAW BUSINESS PARK LEYCROFT ROAD BEAUMONT LEYS LEICESTER LEICESTERSHIRE LE4 1ET | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 12 BARSHAW BUSINESS PARK LEYCROFT ROAD, BEAUMONT LEYS, LEICESTER, LEICESTERSHIRE, LE4 1ET | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 18/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 200.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 3 COSSINGTON ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RW | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES BRENNAN | |
AR01 | 18/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BRENNAN / 18/11/2009 | |
AR01 | 18/11/09 FULL LIST | |
AR01 | 18/11/08 FULL LIST | |
AR01 | 18/11/07 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MOYA LOYISE BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY LODHIA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENNAN / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAY LODHIA / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, C/O PANCHOLI & ASSOCIATES, 143 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/11/03--------- £ SI 1@1=1 £ IC 99/100 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/01 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: MACMILLAN HOUSE, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED ENRIGHT LIMITED CERTIFICATE ISSUED ON 20/12/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: SUITE 24389, 72 NEW BOND STREET, LONDON, W1Y 9DD |
Notices to | 2022-09-30 |
Resolution | 2022-09-30 |
Appointmen | 2022-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELVIN ENERGY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KELVIN ENERGY (UK) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | KELVIN ENERGY (UK) LIMITED | Event Date | 2022-09-30 |
Initiating party | Event Type | Resolution | |
Defending party | KELVIN ENERGY (UK) LIMITED | Event Date | 2022-09-30 |
Initiating party | Event Type | Appointmen | |
Defending party | KELVIN ENERGY (UK) LIMITED | Event Date | 2022-09-30 |
Name of Company: KELVIN ENERGY (UK) LIMITED Company Number: 03879529 Nature of Business: Development of building projects Previous Name of Company: Kelvin Construction (UK) Limited Registered office:… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |