KELVIN ENERGY (UK) LIMITED
LEICESTER KELVIN CONSTRUCTION (UK) LIMITED ENRIGHT LIMITED

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Company number 03879529
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 12 BARSHAW BUSINESS PARK, LEYCROFT ROAD, LEICESTER, LE4 1ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELVIN ENERGY (UK) LIMITED are www.kelvinenergyuk.co.uk, and www.kelvin-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kelvin Energy Uk Limited is a Private Limited Company. The company registration number is 03879529. Kelvin Energy Uk Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Kelvin Energy Uk Limited is 12 Barshaw Business Park Leycroft Road Leicester Le4 1et. . BRENNAN, John James is a Secretary of the company. BRENNAN, Alastair James is a Director of the company. BRENNAN, John James is a Director of the company. BRENNAN, Moya Louise is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LODHIA, Jay Prakash has been resigned. Director SOKHI, Balvinder Singh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRENNAN, John James
Appointed Date: 03 December 1999
Director
BRENNAN, Alastair James
Appointed Date: 01 February 2011
44 years old
Director
BRENNAN, John James
Appointed Date: 03 December 1999
70 years old
Director
BRENNAN, Moya Louise
Appointed Date: 24 September 2009
73 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 18 November 1999
Director
LODHIA, Jay Prakash
Resigned: 24 September 2009
Appointed Date: 03 December 1999
69 years old
Director
SOKHI, Balvinder Singh
Resigned: 07 November 2003
Appointed Date: 03 December 1999
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr John James Brennan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN ENERGY (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 5 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
...
... and 65 more events
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Registered office changed on 16/12/99 from: suite 24389, 72 new bond street, london, W1Y 9DD
18 Nov 1999
Incorporation

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