KINETICA ENERGY LIMITED
CARDIFF ENSCO 847 LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 07592456
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address VISION HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, WALES, CF23 8RS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,794,302 ; Registered office address changed from Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016. The most likely internet sites of KINETICA ENERGY LIMITED are www.kineticaenergy.co.uk, and www.kinetica-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetica Energy Limited is a Private Limited Company. The company registration number is 07592456. Kinetica Energy Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Kinetica Energy Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Wales Cf23 8rs. . MCINNES, Charles Malcolm is a Secretary of the company. DARWELL, Peter is a Director of the company. WELCH, Nathan is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. Secretary THOMAS, James Anthony has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BEBBINGTON, Guy Christian has been resigned. Director DODGE, Andrew Simon Gregory has been resigned. Director EVANS, Katherine Diana has been resigned. Director LEES, Carl Andrew has been resigned. Director MURRAY, Stuart Douglas has been resigned. Director THOMAS, James Anthony has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 08 November 2013
Director
DARWELL, Peter
Appointed Date: 26 August 2011
76 years old
Director
WELCH, Nathan
Appointed Date: 26 August 2011
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 22 March 2012
66 years old

Resigned Directors

Secretary
THOMAS, James Anthony
Resigned: 08 November 2013
Appointed Date: 28 April 2011
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 28 April 2011
Appointed Date: 05 April 2011
Director
BEBBINGTON, Guy Christian
Resigned: 31 March 2015
Appointed Date: 28 April 2011
43 years old
Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 26 August 2011
56 years old
Director
EVANS, Katherine Diana
Resigned: 10 July 2015
Appointed Date: 24 September 2012
46 years old
Director
LEES, Carl Andrew
Resigned: 08 December 2013
Appointed Date: 22 March 2012
52 years old
Director
MURRAY, Stuart Douglas
Resigned: 13 December 2011
Appointed Date: 28 April 2011
58 years old
Director
THOMAS, James Anthony
Resigned: 01 March 2016
Appointed Date: 26 August 2011
72 years old
Director
WARD, Michael James
Resigned: 28 April 2011
Appointed Date: 05 April 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 28 April 2011
Appointed Date: 05 April 2011

KINETICA ENERGY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,794,302
11 Apr 2016
Registered office address changed from Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
15 Mar 2016
Termination of appointment of James Anthony Thomas as a director on 1 March 2016
03 Mar 2016
Full accounts made up to 30 April 2015
...
... and 45 more events
12 May 2011
Termination of appointment of Michael Ward as a director
12 May 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
12 May 2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
06 May 2011
Company name changed ensco 847 LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

KINETICA CONSULTING LIMITED KINETICA DB LIMITED KINETICA GENERATION LIMITED KINETICA GROUP LIMITED KINETICA LEISURE LTD KINETICA MICKLEHURST LIMITED KINETICA MUSEUM LIMITED