KELVIN ENERGY (UK) LIMITED
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM B2 5AL- Liquidation
- Private Limited Company
- Company No. 03879529
- Last Updated: 01 Mar 2024
Company Profile
KELVIN ENERGY (UK) LIMITED was incorporated on Thursday, November 18, 1999 as a Private Limited Company with registered address in BIRMINGHAM. KELVIN ENERGY (UK) LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 10 months and 7 days.
| Name | KELVIN ENERGY (UK) LIMITED |
|---|---|
| Company number | 03879529 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alastair James Brennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
significant influence or control
|
| Mr John James Brennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-726 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against KELVIN ENERGY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELVIN ENERGY (UK) LIMITED | 18 Nov 1999 |
| KELVIN CONSTRUCTION (UK) LIMITED | 25 Apr 2013 |