KINETICA GENERATION LIMITED
CARDIFF

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Company number 09151751
Status Active
Incorporation Date 29 July 2014
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 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Previous accounting period shortened from 31 July 2016 to 30 April 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of KINETICA GENERATION LIMITED are www.kineticageneration.co.uk, and www.kinetica-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Generation Limited is a Private Limited Company. The company registration number is 09151751. Kinetica Generation Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Kinetica Generation 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. Director DODGE, Andrew Simon Gregory has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 29 July 2014
Director
DARWELL, Peter
Appointed Date: 29 July 2014
76 years old
Director
WELCH, Nathan
Appointed Date: 29 July 2014
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 29 July 2014
66 years old

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 23 September 2014
56 years old

Persons With Significant Control

Mr Peter Darwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KINETICA GENERATION LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Previous accounting period shortened from 31 July 2016 to 30 April 2016
25 Sep 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Apr 2016
Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
21 Feb 2016
Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016
08 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
23 Sep 2014
Appointment of Mr Andrew Simon Gregory Dodge as a director on 23 September 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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