Company information:
Kelvin Power Engineering Limited (No: 06515644)
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Status: Liquidation
Incorporated: 27-Feb-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Nov-2022
Industry Class: 70229 - Management consultancy activities other than financial management
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: Oct-2015 To: Feb-2018 )
Resigned Director: ALASTAIR JAMES BRENNAN ( DOB: Aug-1981 From: Feb-2008 To: Feb-2018 )
Resigned Director: MOYA LOUISE BRENNAN ( DOB: Sep-1952 From: Oct-2015 To: Feb-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2008 To: Feb-2008 )
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: PATRICE MANTZ ( From: Feb-2018 To: Dec-2018 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Feb-2018 To: Mar-2022 )
Resigned Secretary: ALASTAIR JAMES BRENNAN ( DOB: Aug-1981 From: Feb-2008 To: Feb-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2008 )
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, Quorn, Leicestershire, LE12 8DX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 195,750 | 176,000 | 177,529 | 174,947 | 165,751 | 195750.0,176000.0,177529.0,0.0,174947.0,165751.0 | |
| Fixed assets / Intangible assets | 195,750 | 174,000 | 157,330 | 195750.0,174000.0,157330.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 2,000 | 20,199 | 0.0,2000.0,20199.0,0.0,0.0,0.0 | ||||
| Current assets | 471,924 | 559,450 | 494,719 | 1,077,243 | 1,510,109 | 471924.0,559450.0,494719.0,0.0,1077243.0,1510109.0 | |
| Current assets / Total inventories | 35,935 | 7,525 | 59,044 | 35935.0,7525.0,59044.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 397,688 | 370,278 | 387,068 | 397688.0,370278.0,387068.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 385,688 | 349,278 | 221,672 | 385688.0,349278.0,221672.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 38,301 | 181,647 | 48,607 | 38301.0,181647.0,48607.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -167,079 | -15,610 | 218,025 | 604,625 | 727,006 | -167079.0,-15610.0,218025.0,0.0,604625.0,727006.0 | |
| Total assets less current liabilities | 28,671 | 160,390 | 395,554 | 779,572 | 892,757 | 28671.0,160390.0,395554.0,0.0,779572.0,892757.0 | |
| Creditors / Trade creditors / trade payables | 95,659 | 81,305 | 66,950 | 95659.0,81305.0,66950.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 39,150 | 35,200 | 33,730 | 39150.0,35200.0,33730.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -10,479 | 125,190 | 361,824 | -10479.0,125190.0,361824.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -10,479 | 125,190 | 361,824 | 563,143 | 777,268 | 890,453 | -10479.0,125190.0,361824.0,563143.0,777268.0,890453.0 |