Company information:
Kelvin Energy (Uk) Limited (No: 03879529)
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Status: Liquidation
Incorporated: 18-Nov-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Feb-2023
Industry Class: 41100 - Development of building projects
Current Director: AYYUB DEDAT ( DOB: Nov-1975 From: Mar-2022 )
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Dec-2018 )
Current Secretary: RACHAEL EDEN BUTCHER ( From: Nov-2021 )
Resigned Director: JOHN JAMES BRENNAN ( DOB: Dec-1954 From: Dec-1999 To: Feb-2018 )
Resigned Director: ALASTAIR JAMES BRENNAN ( DOB: Aug-1981 From: Feb-2011 To: Feb-2018 )
Resigned Director: MOYA LOUISE BRENNAN ( DOB: Sep-1952 From: Sep-2009 To: Feb-2018 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: PHILIPPE GUERIN ( DOB: Mar-1967 From: Feb-2018 To: Oct-2019 )
Resigned Director: SIMON INNIS ( DOB: Mar-1972 From: Feb-2018 To: Jun-2022 )
Resigned Director: JAY PRAKASH LODHIA ( DOB: Jan-1956 From: Dec-1999 To: Sep-2009 )
Resigned Director: PATRICE MANTZ ( From: Feb-2018 To: Dec-2018 )
Resigned Director: BALVINDER SINGH SOKHI ( DOB: Oct-1950 From: Dec-1999 To: Nov-2003 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Feb-2018 To: Mar-2022 )
Resigned Secretary: JOHN JAMES BRENNAN ( DOB: Dec-1954 From: Dec-1999 To: Feb-2018 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Nov-1999 To: Dec-1999 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-02)
Mr Alastair James Brennan, Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-02)
Mr John James Brennan, 12 Barshaw Business Park, Leycroft Road, Leicester, LE4 1ET: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 55,165 | 2 | 2 | 55165.0,0.0,0.0,2.0,2.0 | ||
| Current assets | 1,304,946 | 959,370 | 884,896 | 135,149 | 128,178 | 1304946.0,959370.0,884896.0,135149.0,128178.0 |
| Current assets / Debtors | 1,126,836 | 1126836.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 178,110 | 178110.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 469,679 | 958,631 | 884,896 | 132,164 | 128,178 | 469679.0,958631.0,884896.0,132164.0,128178.0 |
| Net assets (liabilities) | 524,844 | 1,013,796 | 940,061 | 524844.0,1013796.0,940061.0,0.0,0.0 | ||
| Equity / share capital and reserves | 524,844 | 1,013,796 | 940,061 | 132,166 | 128,180 | 524844.0,1013796.0,940061.0,132166.0,128180.0 |