KW SOLAR LIMITED
CARDIFF KINETICA SOLAR LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 08305414
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address VISION HOUSE OAK TREE COURT, MULBERRY DRIVE PONTPRENNAU, CARDIFF, WALES, CF23 8RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of KW SOLAR LIMITED are www.kwsolar.co.uk, and www.kw-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Kw Solar Limited is a Private Limited Company. The company registration number is 08305414. Kw Solar Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Kw Solar Limited is Vision House Oak Tree Court Mulberry Drive Pontprennau Cardiff Wales Cf23 8rs. . MCINNES, Charles is a Secretary of the company. DARWELL, Peter is a Director of the company. O'NEILL, Barry Michael is a Director of the company. PRETE, Angelo is a Director of the company. RAHMAN, Ajmal 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. Director BEBBINGTON, Guy Christian has been resigned. Director BOND, Colleen Elinor has been resigned. Director DODGE, Andrew Simon Gregory has been resigned. Director EVANS, Katherine Diana has been resigned. Director THOMAS, James Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles
Appointed Date: 08 November 2013
Director
DARWELL, Peter
Appointed Date: 24 April 2013
76 years old
Director
O'NEILL, Barry Michael
Appointed Date: 07 October 2014
56 years old
Director
PRETE, Angelo
Appointed Date: 07 October 2014
51 years old
Director
RAHMAN, Ajmal
Appointed Date: 07 October 2014
62 years old
Director
WELCH, Nathan
Appointed Date: 10 July 2015
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 07 October 2014
66 years old

Resigned Directors

Secretary
THOMAS, James Anthony
Resigned: 08 November 2013
Appointed Date: 23 November 2012
Director
BEBBINGTON, Guy Christian
Resigned: 07 October 2014
Appointed Date: 24 April 2013
43 years old
Director
BOND, Colleen Elinor
Resigned: 08 March 2016
Appointed Date: 07 October 2014
65 years old
Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 23 November 2012
56 years old
Director
EVANS, Katherine Diana
Resigned: 10 July 2015
Appointed Date: 24 April 2013
46 years old
Director
THOMAS, James Anthony
Resigned: 08 November 2013
Appointed Date: 23 November 2012
72 years old

Persons With Significant Control

Kinetica Generation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Welink Energy Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KW SOLAR LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 23 November 2016 with updates
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Full accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
08 May 2013
Appointment of Mr Guy Christian Bebbington as a director
08 May 2013
Appointment of Mrs Katherine Diana Evans as a director
08 May 2013
Appointment of Mr Peter Darwell as a director
23 Nov 2012
Current accounting period extended from 30 November 2013 to 30 April 2014
23 Nov 2012
Incorporation

KW SOLAR LIMITED Charges

11 December 2014
Charge code 0830 5414 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: China Triumph International Engineering Company Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0830 5414 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: China Triumph International Engineering Company Limited
Description: Contains fixed charge…

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