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Home > England & Wales Companies > ANERGI KELVIN HOLDINGS LTD
Company Information for

ANERGI KELVIN HOLDINGS LTD

85 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
06273533
Private Limited Company
Active

Company Overview

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 LIMITED17/03/2021
Filing Information
Company Number 06273533
Company ID Number 06273533
Date formed 2007-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANERGI KELVIN HOLDINGS LTD
The accountancy firm based at this address is BEXLEY SERVICES LIMITED
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Company Officers of ANERGI KELVIN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NEIL ALLEN HOPKINS
 Company Secretary 2009-05-11
MARK STUART FITZPATRICK
 Director 2007-06-08
HELEN TARNOY
 Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALLEN HOPKINS ALDWYCH HOLDINGS LIMITED Company Secretary 2009-07-28 CURRENT 2005-11-08 Active
NEIL ALLEN HOPKINS RABAI POWER HOLDINGS LIMITED Company Secretary 2009-06-04 CURRENT 2008-05-30 Active
NEIL ALLEN HOPKINS ALDWYCH OSONOR HOLDINGS LIMITED Company Secretary 2009-05-11 CURRENT 2008-11-18 Dissolved 2015-03-10
NEIL ALLEN HOPKINS ANERGI INTERNATIONAL LTD Company Secretary 2009-05-11 CURRENT 2004-10-20 Active
NEIL ALLEN HOPKINS ANERGI RABAI HOLDINGS LTD Company Secretary 2009-05-11 CURRENT 2007-11-19 Active
NEIL ALLEN HOPKINS ANERGI OPERATIONS KENYA LIMITED Company Secretary 2009-05-11 CURRENT 2008-05-30 Active
NEIL ALLEN HOPKINS ANERGI RUHUDJI HOLDINGS LIMITED Company Secretary 2009-05-11 CURRENT 2008-11-14 Active
NEIL ALLEN HOPKINS ANERGI INTERNATIONAL OPERATIONS LIMITED Company Secretary 2009-05-11 CURRENT 2007-03-23 Active
NEIL ALLEN HOPKINS ANERGI OPERATIONS SOUTH AFRICA LIMITED Company Secretary 2009-05-11 CURRENT 2009-01-30 Active
MARK STUART FITZPATRICK ANERGI AFRICA DEVELOPMENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARK STUART FITZPATRICK ANERGI GHANA HOLDINGS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
MARK STUART FITZPATRICK ANERGI SINGIDA INVESTMENTS LIMITED Director 2015-09-21 CURRENT 2013-01-16 Active
MARK STUART FITZPATRICK ANERGI NIGERIA INVESTMENTS LIMITED Director 2014-08-26 CURRENT 2014-08-20 Active
MARK STUART FITZPATRICK ANERGI AZURA OPERATIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
MARK STUART FITZPATRICK ANERGI TURKANA HOLDINGS LTD Director 2013-11-21 CURRENT 2013-10-04 Active
MARK STUART FITZPATRICK ALDWYCH ZAMBIA INVESTMENTS LIMITED Director 2013-05-15 CURRENT 2013-05-13 Active
MARK STUART FITZPATRICK ANERGI POWER HOLDINGS LTD Director 2013-05-15 CURRENT 2013-05-13 Active
MARK STUART FITZPATRICK ANERGI TURKANA INVESTMENTS LTD Director 2012-06-28 CURRENT 2012-06-01 Active
MARK STUART FITZPATRICK ALDWYCH GHANA INVESTMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
MARK STUART FITZPATRICK ANERGI OPERATIONS GHANA LTD Director 2010-02-05 CURRENT 2010-02-05 Active
MARK STUART FITZPATRICK ANERGI RUHUDJI HOLDINGS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK STUART FITZPATRICK ANERGI OPERATIONS KENYA LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
MARK STUART FITZPATRICK ANERGI RABAI HOLDINGS LTD Director 2007-11-19 CURRENT 2007-11-19 Active
MARK STUART FITZPATRICK ANERGI INTERNATIONAL OPERATIONS LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
MARK STUART FITZPATRICK ALDWYCH HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
HELEN TARNOY ANERGI AFRICA DEVELOPMENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HELEN TARNOY ANERGI GHANA HOLDINGS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
HELEN TARNOY ANERGI SINGIDA INVESTMENTS LIMITED Director 2015-09-21 CURRENT 2013-01-16 Active
HELEN TARNOY ANERGI NIGERIA INVESTMENTS LIMITED Director 2014-08-26 CURRENT 2014-08-20 Active
HELEN TARNOY ANERGI AZURA OPERATIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
HELEN TARNOY ANERGI TURKANA HOLDINGS LTD Director 2013-11-21 CURRENT 2013-10-04 Active
HELEN TARNOY ALDWYCH ZAMBIA INVESTMENTS LIMITED Director 2013-05-15 CURRENT 2013-05-13 Active
HELEN TARNOY ANERGI POWER HOLDINGS LTD Director 2013-05-15 CURRENT 2013-05-13 Active
HELEN TARNOY ANERGI TURKANA INVESTMENTS LTD Director 2012-06-28 CURRENT 2012-06-01 Active
HELEN TARNOY ALDWYCH GHANA INVESTMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
HELEN TARNOY ANERGI OPERATIONS GHANA LTD Director 2010-02-05 CURRENT 2010-02-05 Active
HELEN TARNOY ANERGI RUHUDJI HOLDINGS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
HELEN TARNOY ANERGI OPERATIONS KENYA LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
HELEN TARNOY ANERGI RABAI HOLDINGS LTD Director 2007-11-19 CURRENT 2007-11-19 Active
HELEN TARNOY ANERGI INTERNATIONAL OPERATIONS LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
HELEN TARNOY ALDWYCH HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17SECRETARY'S DETAILS CHNAGED FOR MR OMOSUYI FRED-OMOJOLE on 2024-09-17
2024-09-17Director's details changed for Mrs Maria Stratonova on 2024-09-17
2024-06-11CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-05-08DIRECTOR APPOINTED MS MARIA STRATONOVA
2024-05-08Termination of appointment of Neil Allen Hopkins on 2024-05-01
2024-05-08APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN HOPKINS
2024-05-07Appointment of Mr Omosuyi Fred-Omojole as company secretary on 2024-05-01
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-06PSC05Change of details for Aldwych Power Holdings Limited as a person with significant control on 2021-03-17
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England
2021-03-17RES15CHANGE OF COMPANY NAME 17/03/21
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18AP01DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01CH01Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01
2011-06-09AR0108/06/11 ANNUAL RETURN FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0108/06/10 FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM DOMINICAN HOUSE, 4 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY HELEN TARNOY
2009-05-21288aSECRETARY APPOINTED NEIL HOPKINS
2009-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-25RES01ALTER ARTICLES 04/02/2009
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SCHOLEY
2008-09-04288aSECRETARY APPOINTED HELEN TARNOY
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-12225ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANERGI KELVIN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANERGI KELVIN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANERGI KELVIN HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31

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 ANERGI KELVIN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ANERGI KELVIN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANERGI KELVIN HOLDINGS LTD
Trademarks
We have not found any records of ANERGI KELVIN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANERGI KELVIN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANERGI KELVIN HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANERGI KELVIN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANERGI KELVIN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANERGI KELVIN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 7NQ