Company information:
Kelvin Energy Limited (No: 03036712)
Address: TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA
Status: Liquidation
Incorporated: 22-Mar-1995
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 04-May-2018
Industry Class: 41100 - Development of building projects
Current Director: JOHN JAMES BRENNAN ( DOB: Dec-1954 From: Feb-1996 )
Current Director: ALASTAIR JAMES BRENNAN ( DOB: Aug-1981 From: Feb-2011 )
Current Director: MOYA LOUISE BRENNAN ( DOB: Sep-1952 From: Sep-2009 )
Current Secretary: JOHN JAMES BRENNAN ( DOB: Dec-1954 From: Feb-2000 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: BALDEV SINGH BAHRA ( DOB: Jul-1954 From: Mar-1995 To: Oct-1995 )
Resigned Director: CHRISTOPHER FREDERICK CLARK ( From: Mar-1995 To: Jan-2002 )
Resigned Director: JAY PRAKASH LODHIA ( DOB: Jan-1956 From: Mar-2000 To: Sep-2009 )
Resigned Director: BALVINDER SINGH SOKHI ( DOB: Oct-1950 From: Mar-2000 To: Nov-2003 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: SHIRLEY ANN CLARK ( From: Mar-1995 To: Feb-2000 )
Persons of Significant Control:
Kelvin Energy (Uk) Limited, 12 Barshaw Business Park Leycroft Road, Beaumont Leys, Leicester, LE4 1ET, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Alastair James Brennan, 175 Main Street Swithland, Leicester, Leicestershire, LE12 8TQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-01)