Company information:
Ewc1 Kinetica Limited (No: 08962311)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 35110 - Production of electricity
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Mar-2018 )
Current Director: ROGER KRAEMER ( DOB: Jun-1968 From: Feb-2019 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Aug-2023 )
Current Secretary: MICHAEL GEORGE DUGGAN ( From: Oct-2022 )
Resigned Director: GUY CHRISTIAN BEBBINGTON ( DOB: May-1982 From: May-2014 To: Mar-2015 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Apr-2021 To: Mar-2024 )
Resigned Director: ROSS ASHLEY COOPER ( DOB: Dec-1978 From: Mar-2018 To: Feb-2019 )
Resigned Director: PETER DARWELL ( DOB: Jun-1949 From: Mar-2014 To: Jan-2017 )
Resigned Director: ANDREW SIMON GREGORY DODGE ( From: Mar-2014 To: Jan-2016 )
Resigned Director: JEREMY GRAHAME DYER ( DOB: Jan-1963 From: Jan-2017 To: Oct-2022 )
Resigned Director: KATHERINE DIANA EVANS ( DOB: May-1979 From: May-2014 To: Jul-2015 )
Resigned Director: PETER GLENN ( DOB: Nov-1963 From: Jan-2017 To: Apr-2018 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Feb-2019 To: Apr-2021 )
Resigned Director: JONATHAN DAVID SLATER ( DOB: Mar-1967 From: Jan-2017 To: Dec-2018 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Jan-2017 To: Oct-2022 )
Resigned Director: NATHAN WELCH ( DOB: Jan-1979 From: Mar-2014 To: Jan-2017 )
Resigned Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2014 To: Jan-2017 )
Resigned Secretary: CHARLES MALCOLM MCINNES ( From: Mar-2014 To: Jan-2017 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Aug-2020 To: Oct-2022 )
Persons of Significant Control:
Cape Re Limited, Centrum House 36 Station Road, Egham, TW20 9LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-26)
Fifty Id Re Limited, Centrum House Station Road, Egham, TW20 9LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22, Ceased: 2016-12-22)