KINECT ENERGY UK LIMITED
LONDON THE UTILITIES EXCHANGE LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 02981130
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Second filing of Confirmation Statement dated 20/10/2016; Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/01/2017 ; Appointment of Michael Crosby as a director. The most likely internet sites of KINECT ENERGY UK LIMITED are www.kinectenergyuk.co.uk, and www.kinect-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinect Energy Uk Limited is a Private Limited Company. The company registration number is 02981130. Kinect Energy Uk Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Kinect Energy Uk Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. COGAN, Terence Patrick is a Director of the company. CROSBY, Michael is a Director of the company. VIAN, Paul Thomas is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary BOUCHER, Carolyn Jane has been resigned. Secretary BRAINSON, David has been resigned. Secretary BUCKLEY SHARP, Nicholas has been resigned. Secretary SADLER, Jane Miriam has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary PTM COMPANY SECRETARY LTD has been resigned. Director ARMSTRONG, Addison Arthurs has been resigned. Director BENJAMIN, Alan Charles has been resigned. Director BIRTLES, Martin John has been resigned. Director BOUCHER, Carolyn Jane has been resigned. Director BOUCHER, Neil has been resigned. Director BRAINSON, David Barry has been resigned. Director CADRANEL, Jacques has been resigned. Director ESSE, Todd has been resigned. Director GRELLIER, Anthony John has been resigned. Director HARRIS, Alastair John has been resigned. Director STIFF, Anthony David has been resigned. Director TAYLOR, Jeffrey James Mcmillan has been resigned. Director TISHLER, Carl has been resigned. Director TUFT, Geir has been resigned. Director WINGET, William Charles has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 29 November 2016
Director
COGAN, Terence Patrick
Appointed Date: 05 December 2016
62 years old
Director
CROSBY, Michael
Appointed Date: 05 December 2016
60 years old
Director
VIAN, Paul Thomas
Appointed Date: 05 December 2016
54 years old
Director
WHITE, Christopher John
Appointed Date: 06 July 2016
60 years old

Resigned Directors

Secretary
BOUCHER, Carolyn Jane
Resigned: 17 December 1996
Appointed Date: 20 October 1994
Secretary
BRAINSON, David
Resigned: 06 July 2016
Appointed Date: 18 March 2014
Secretary
BUCKLEY SHARP, Nicholas
Resigned: 31 August 2000
Appointed Date: 06 September 1999
Secretary
SADLER, Jane Miriam
Resigned: 06 September 1999
Appointed Date: 17 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 November 2009
Appointed Date: 31 August 2000
Secretary
PTM COMPANY SECRETARY LTD
Resigned: 18 March 2014
Appointed Date: 29 July 2010
Director
ARMSTRONG, Addison Arthurs
Resigned: 17 February 2004
Appointed Date: 31 August 2000
62 years old
Director
BENJAMIN, Alan Charles
Resigned: 15 May 2014
Appointed Date: 17 February 2004
64 years old
Director
BIRTLES, Martin John
Resigned: 28 February 2014
Appointed Date: 12 January 2004
70 years old
Director
BOUCHER, Carolyn Jane
Resigned: 20 December 1994
Appointed Date: 20 October 1994
66 years old
Director
BOUCHER, Neil
Resigned: 31 December 1999
Appointed Date: 20 October 1994
71 years old
Director
BRAINSON, David Barry
Resigned: 06 July 2016
Appointed Date: 30 October 2013
56 years old
Director
CADRANEL, Jacques
Resigned: 31 July 2002
Appointed Date: 31 August 2000
61 years old
Director
ESSE, Todd
Resigned: 30 September 2000
Appointed Date: 31 August 2000
58 years old
Director
GRELLIER, Anthony John
Resigned: 31 August 2000
Appointed Date: 30 April 1999
78 years old
Director
HARRIS, Alastair John
Resigned: 06 July 2016
Appointed Date: 31 March 2014
72 years old
Director
STIFF, Anthony David
Resigned: 31 August 2000
Appointed Date: 30 April 1999
64 years old
Director
TAYLOR, Jeffrey James Mcmillan
Resigned: 12 January 2004
Appointed Date: 11 May 2001
71 years old
Director
TISHLER, Carl
Resigned: 06 December 2004
Appointed Date: 17 February 2004
54 years old
Director
TUFT, Geir
Resigned: 04 April 2002
Appointed Date: 25 September 2000
58 years old
Director
WINGET, William Charles
Resigned: 06 July 2016
Appointed Date: 15 May 2014
69 years old

Persons With Significant Control

World Fuel Services Europe, Ltd.
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

KINECT ENERGY UK LIMITED Events

16 Jan 2017
Second filing of Confirmation Statement dated 20/10/2016
20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/01/2017
08 Dec 2016
Appointment of Michael Crosby as a director
08 Dec 2016
Appointment of Michael Crosby as a director on 5 December 2016
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
...
... and 131 more events
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995
Ad 20/12/94--------- £ si 1@1=1 £ ic 2/3
04 Jan 1995
Accounting reference date notified as 31/03
27 Oct 1994
Secretary resigned
20 Oct 1994
Incorporation

KINECT ENERGY UK LIMITED Charges

12 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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