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Company Information for

KCI ENERGY SERVICES LIMITED

ALPHA BUSINESS SERVICES LIMITED, INVEREBRIE, ELLON, ABERDEENSHIRE, AB41 8PX,
Company Registration Number
SC390134
Private Limited Company
Active

Company Overview

About Kci Energy Services Ltd
KCI ENERGY SERVICES LIMITED was founded on 2010-12-09 and has its registered office in Ellon. The organisation's status is listed as "Active". Kci Energy Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KCI ENERGY SERVICES LIMITED
 
Legal Registered Office
ALPHA BUSINESS SERVICES LIMITED
INVEREBRIE
ELLON
ABERDEENSHIRE
AB41 8PX
Other companies in AB10
 
Previous Names
MOUNTWEST ACQUIESCE LIMITED10/02/2011
Filing Information
Company Number SC390134
Company ID Number SC390134
Date formed 2010-12-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB153516325  
Last Datalog update: 2024-11-05 08:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KCI ENERGY SERVICES LIMITED
The accountancy firm based at this address is ALPHA BUSINESS SERVICES LIMITED
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Company Officers of KCI ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ERIC PITCHFORTH
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
 Company Secretary 2010-12-09 2017-09-15
ROY MACKENZIE
 Director 2011-02-10 2017-09-01
DAVID JOHN HUTCHINSON
 Director 2011-02-10 2012-01-19
EWAN CRAIG NEILSON
 Nominated Director 2010-12-09 2011-02-10

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-10CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAREN
2022-01-26DIRECTOR APPOINTED MRS KAYE MCLAREN
2022-01-26AP01DIRECTOR APPOINTED MRS KAYE MCLAREN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAREN
2021-12-17CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE MCLAREN
2021-01-05PSC07CESSATION OF BILL MCLAREN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Unit 6-7 1 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PITCHFORTH
2019-12-16PSC07CESSATION OF ROY MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21RES01ADOPT ARTICLES 21/11/19
2019-11-05AP01DIRECTOR APPOINTED MR WILLIAM MCLAREN
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-23SH06Cancellation of shares. Statement of capital on 2019-01-29 GBP 1,200
2019-04-23SH03Purchase of own shares
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-05TM02Termination of appointment of Stronachs Secretaries Limited on 2017-09-15
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 34 Albyn Place Aberdeen AB10 1FW
2017-09-01AP01DIRECTOR APPOINTED MR ANDREW ERIC PITCHFORTH
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY MACKENZIE
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-18AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-05MG01sParticulars of a mortgage or charge / charge no: 1
2012-08-31RES01ADOPT ARTICLES 31/08/12
2012-08-31SH0130/08/12 STATEMENT OF CAPITAL GBP 2000
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKENZIE / 01/03/2012
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON
2012-01-09AR0109/12/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED DAVID JOHN HUTCHINSON
2011-02-14AP01DIRECTOR APPOINTED ROY MACKENZIE
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON
2011-02-14SH0110/02/11 STATEMENT OF CAPITAL GBP 1000
2011-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-10CERTNMCOMPANY NAME CHANGED MOUNTWEST ACQUIESCE LIMITED CERTIFICATE ISSUED ON 10/02/11
2011-02-10RES15CHANGE OF NAME 09/02/2011
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KCI ENERGY SERVICES LIMITED 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 KCI ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-09-05 Outstanding KINETICS CONTROLS AND INNOVATION LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KCI ENERGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KCI ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KCI ENERGY SERVICES LIMITED
Trademarks
We have not found any records of KCI ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KCI ENERGY SERVICES LIMITED. 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 (20590 - Manufacture of other chemical products n.e.c.) as KCI ENERGY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KCI ENERGY SERVICES LIMITED 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 KCI ENERGY SERVICES LIMITED 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 KCI ENERGY SERVICES LIMITED 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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