KINETICA WIND LIMITED
CARDIFF

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Company number 09354909
Status Active
Incorporation Date 15 December 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 fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD England 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 WIND LIMITED are www.kineticawind.co.uk, and www.kinetica-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Wind Limited is a Private Limited Company. The company registration number is 09354909. Kinetica Wind Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Kinetica Wind 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. BEATTIE, Angela is a Director of the company. DARWELL, Nicola is a Director 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. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 15 December 2014
Director
BEATTIE, Angela
Appointed Date: 24 September 2015
58 years old
Director
DARWELL, Nicola
Appointed Date: 24 September 2015
46 years old
Director
DARWELL, Peter
Appointed Date: 15 December 2014
76 years old
Director
WELCH, Nathan
Appointed Date: 24 September 2015
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 24 September 2015
66 years old

Persons With Significant Control

Mr Peter Darwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINETICA WIND LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Aug 2016
Full accounts made up to 30 April 2016
11 Apr 2016
Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD England to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
30 Mar 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 5 more events
24 Mar 2016
Appointment of Dr David James Williams as a director on 24 September 2015
24 Mar 2016
Sub-division of shares on 24 September 2015
24 Mar 2016
Resolutions
  • RES13 ‐ Inc auth cap 24/09/2015
  • RES13 ‐ Inc auth cap 24/09/2015
15 Mar 2016
First Gazette notice for compulsory strike-off
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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