KELVIN ENERGY LIMITED

Company Number		03036712
Company ID Number		03036712
Date formed		1995-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB668033133~~

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Companies with same name KELVIN ENERGY LIMITED

The following companies were found which have the same name as KELVIN ENERGY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KELVIN ENERGY (UK) LIMITED	6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL	Liquidation	Company formed on the 1999-11-18
Kelvin Energy, Incorporated	1819 5TH AVE N STE 1100 BIRMINGHAM, AL 35203	Active	Company formed on the 1990-01-16
KELVIN ENERGY ENGGMECH PRIVATE LIMITED	304 B WING MURESH TRINITY CHS. SECTOR 16A PLOT NO. 64/65 NERUL WEST NAVI MUMBAI Maharashtra 400709	ACTIVE	Company formed on the 2009-04-18
KELVIN ENERGY, INC.	7113 ROCKROSE TER Kings CARLSBAD CA 92011	Active	Company formed on the 2016-11-03
KELVIN ENERGY LLC	Michigan	UNKNOWN
Kelvin Energy Science & Technology Hongkong Limited		Unknown	Company formed on the 2019-03-06

Company Officers of KELVIN ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JAMES BRENNAN	Company Secretary	2000-02-01
ALASTAIR JAMES BRENNAN	Director	2011-02-01
JOHN JAMES BRENNAN	Director	1996-02-26
MOYA LOUISE BRENNAN	Director	2009-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAY PRAKASH LODHIA	Director	2000-03-30	2009-09-24
BALVINDER SINGH SOKHI	Director	2000-03-30	2003-11-07
CHRISTOPHER FREDERICK CLARK	Director	1995-03-24	2002-01-24
SHIRLEY ANN CLARK	Company Secretary	1995-03-24	2000-02-01
BALDEV SINGH BAHRA	Director	1995-03-24	1995-10-27
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1995-03-22	1995-03-24
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1995-03-22	1995-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JAMES BRENNAN	KELVIN PROPERTY DEVELOPMENT LIMITED	Company Secretary	2004-09-02	CURRENT	2004-09-02	Active
ALASTAIR JAMES BRENNAN	SWITHLAND HOLDINGS LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
ALASTAIR JAMES BRENNAN	KELVIN PROPERTY DEVELOPMENT LIMITED	Director	2011-06-14	CURRENT	2004-09-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/21 FROM Regent House Clinton Avenue Nottingham NG5 1AZ
2020-12-22	LIQ09	Voluntary liquidation. Death of a liquidator
2020-09-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-19
2019-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-19
2018-08-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-19
2017-11-02	PSC07	CESSATION OF ALASTAIR JAMES BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02	PSC02	Notification of Kelvin Energy (Uk) Limited as a person with significant control on 2016-04-06
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/17 FROM 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire LE4 1ET
2017-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-03	LIQ02	Voluntary liquidation Statement of affairs
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOYA LOUISE BRENNAN / 01/03/2014
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BRENNAN / 01/03/2014
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 01/03/2014
2014-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN JAMES BRENNAN on 2014-03-01
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	22/03/13 FULL LIST
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 01/06/2013
2013-04-25	RES15	CHANGE OF NAME 26/03/2013
2013-04-25	CERTNM	COMPANY NAME CHANGED KELVIN CONSTRUCTION COMPANY LIMITED CERTIFICATE ISSUED ON 25/04/13
2013-04-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-03	AR01	22/03/12 FULL LIST
2011-09-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 3 COSSINGTON ROAD SILEBY LOUGHBOROUGH LEICS LE12 7RW
2011-03-31	AR01	22/03/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED ALASTAIR JAMES BRENNAN
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-21	AR01	22/03/10 FULL LIST
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-21	AP01	DIRECTOR APPOINTED MOYA LOYISE BRENNAN
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY LODHIA
2009-07-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-26	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAY LODHIA / 21/03/2009
2009-04-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENNAN / 21/03/2009
2008-08-21	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-04	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-20	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-04-05	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18	288b	DIRECTOR RESIGNED
2003-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-26	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-29	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-14	288b	DIRECTOR RESIGNED
2001-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-09	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-05-08	288b	SECRETARY RESIGNED
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-17	288a	NEW DIRECTOR APPOINTED
2000-11-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to KELVIN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-07-05
Appointmen	2017-07-05

Fines / Sanctions

No fines or sanctions have been issued against KELVIN ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-14	Satisfied	BARCLAYS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-03-30	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-03-31	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2004-01-23	Satisfied	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2003-11-03	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of KELVIN ENERGY LIMITED registering or being granted any patents

Domain Names

KELVIN ENERGY LIMITED owns 1 domain names.

kelvinccl.co.uk

Trademarks

We have not found any records of KELVIN ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELVIN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KELVIN ENERGY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where KELVIN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KELVIN ENERGY LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	73082000	Towers and lattice masts, of iron or steel
2016-05-00	73082000	Towers and lattice masts, of iron or steel
2016-04-00	73082000	Towers and lattice masts, of iron or steel
2016-02-00	73082000	Towers and lattice masts, of iron or steel
2016-01-00	73082000	Towers and lattice masts, of iron or steel
2015-11-00	73082000	Towers and lattice masts, of iron or steel
2015-10-00	73082000	Towers and lattice masts, of iron or steel
2015-06-01	73082000	Towers and lattice masts, of iron or steel
2015-06-00	73082000	Towers and lattice masts, of iron or steel
2015-05-01	73082000	Towers and lattice masts, of iron or steel
2015-05-00	73082000	Towers and lattice masts, of iron or steel
2014-12-01	73082000	Towers and lattice masts, of iron or steel
2014-11-01	73082000	Towers and lattice masts, of iron or steel
2014-06-01	73082000	Towers and lattice masts, of iron or steel
2014-04-01	73082000	Towers and lattice masts, of iron or steel
2014-03-01	73082000	Towers and lattice masts, of iron or steel
2014-01-01	73082000	Towers and lattice masts, of iron or steel
2013-08-01	73082000	Towers and lattice masts, of iron or steel
2013-07-01	73082000	Towers and lattice masts, of iron or steel
2013-06-01	73082000	Towers and lattice masts, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KELVIN ENERGY LIMITED	Event Date	2017-06-20
At a General Meeting of the above-named Company, convened, and held at Regent House, Clinton Avenue, Nottingham, NG5 1AZ on the 20 June 2017 the subjoined Special Resolution was passed: "That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that Edward Terence Kerr (IP No. 9021 ) and Francis Graham Newton (IP No. 9310 ) both of BDO LLP , Regent House, Clinton Avenue, Nottingham, NG5 1AZ be appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally" By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Edward Terence Kerr and Francis Graham Newton was confirmed by the creditors on 20 June 2017. Further details contact: The Joint Liquidators, Tel: 0115 962 9245 . Ag JF31966

Initiating party		Event Type	Appointment of Liquidators
Defending party	KELVIN ENERGY LIMITED	Event Date	2017-06-20
Liquidator's name and address: Edward Terence Kerr (IP No. 9021 ) and Francis Graham Newton (IP No. 9310 ) both of BDO LLP , Regent House, Clinton Avenue, Nottingham, NG5 1AZ : Ag JF31966

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KELVIN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KELVIN ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-08-08 05:32:31
Primary Source:	Companies House

Company Overview

Company Officers of KELVIN ENERGY LIMITED

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