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Home > England & Wales Companies > EWC1 KINETICA LIMITED
Company Information for

EWC1 KINETICA LIMITED

UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
08962311
Private Limited Company
Active

Company Overview

About Ewc1 Kinetica Ltd
EWC1 KINETICA LIMITED was founded on 2014-03-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ewc1 Kinetica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EWC1 KINETICA LIMITED
 
Legal Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in M16
 
Previous Names
KINETICA MICKLEHURST LIMITED08/02/2019
Filing Information
Company Number 08962311
Company ID Number 08962311
Date formed 2014-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:24:58
Primary Source:Companies House
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Company Officers of EWC1 KINETICA LIMITED

Current Directors
Officer Role Date Appointed
ROSS ASHLEY COOPER
 Director 2018-03-12
THOMAS SAMUEL CUNNINGHAM
 Director 2018-03-12
JEREMY GRAHAME DYER
 Director 2017-01-26
JONATHAN DAVID SLATER
 Director 2017-01-26
ADAM DAVEY WALKER
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GLENN
 Director 2017-01-26 2018-04-20
CHARLES MALCOLM MCINNES
 Company Secretary 2014-03-27 2017-01-26
PETER DARWELL
 Director 2014-03-27 2017-01-26
NATHAN WELCH
 Director 2014-03-27 2017-01-26
DAVID JAMES WILLIAMS
 Director 2014-03-27 2017-01-26
ANDREW SIMON GREGORY DODGE
 Director 2014-03-27 2016-01-22
KATHERINE DIANA EVANS
 Director 2014-05-01 2015-07-10
GUY CHRISTIAN BEBBINGTON
 Director 2014-05-01 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ASHLEY COOPER EQUITIX AD CO LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
ROSS ASHLEY COOPER EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
ROSS ASHLEY COOPER EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
ROSS ASHLEY COOPER EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
ROSS ASHLEY COOPER EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
ROSS ASHLEY COOPER EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
ROSS ASHLEY COOPER CAPE RE 2 LIMITED Director 2018-01-01 CURRENT 2015-03-12 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 2 LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ROSS ASHLEY COOPER CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 1 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
JEREMY GRAHAME DYER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
JEREMY GRAHAME DYER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
JEREMY GRAHAME DYER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
JEREMY GRAHAME DYER EQUITIX WIND CO 1 LIMITED Director 2016-12-21 CURRENT 2016-12-15 Active
JEREMY GRAHAME DYER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
JEREMY GRAHAME DYER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 6 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 5 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 4 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER CAPE RE 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JEREMY GRAHAME DYER CAPE RE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
JEREMY GRAHAME DYER FARRINGDON EG LIMITED Director 2014-04-22 CURRENT 2014-04-14 Dissolved 2015-10-27
JEREMY GRAHAME DYER ANGERSTEIN ESTATES (PLYMOUTH) LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
JONATHAN DAVID SLATER EWC2 GHF LIMITED Director 2017-10-03 CURRENT 2011-01-05 Active
JONATHAN DAVID SLATER FIFTY RE LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN DAVID SLATER FIFTY RENEWABLE ENERGY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN DAVID SLATER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
JONATHAN DAVID SLATER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
JONATHAN DAVID SLATER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
JONATHAN DAVID SLATER EQUITIX WIND CO 1 LIMITED Director 2016-12-21 CURRENT 2016-12-15 Active
JONATHAN DAVID SLATER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
JONATHAN DAVID SLATER EQUITIX WIND ASSET CO 1 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-08-14
JONATHAN DAVID SLATER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ADAM DAVEY WALKER CAPE RENEWABLES NI LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ADAM DAVEY WALKER CAPE RENEWABLE ENERGY GROUP LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
ADAM DAVEY WALKER FIFTY RENEWABLES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ADAM DAVEY WALKER CAPE RE 3 LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
ADAM DAVEY WALKER GFE INTERNATIONAL LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
ADAM DAVEY WALKER FIFTY RENEWABLE ENERGY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ADAM DAVEY WALKER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
ADAM DAVEY WALKER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
ADAM DAVEY WALKER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
ADAM DAVEY WALKER EQUITIX WIND CO 1 LIMITED Director 2016-12-21 CURRENT 2016-12-15 Active
ADAM DAVEY WALKER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
ADAM DAVEY WALKER EQUITIX WIND ASSET CO 1 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-08-14
ADAM DAVEY WALKER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ADAM DAVEY WALKER BOL ADVISORY LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
ADAM DAVEY WALKER HMQ90 LIMITED Director 2015-12-11 CURRENT 2014-08-19 Liquidation
ADAM DAVEY WALKER SHIRLAWS CAPITAL PARTNERS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-01-03

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.

DateDocument TypeDocument Description
2024-04-03APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-08DIRECTOR APPOINTED JAIME VICTORIANO LPEZ-PINTO
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-22Appointment of Mr Michael George Duggan as company secretary on 2022-10-05
2022-11-22AP03Appointment of Mr Michael George Duggan as company secretary on 2022-10-05
2022-11-21Termination of appointment of Kezia Samantha York on 2022-10-05
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2022-11-21APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAME DYER
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2022-11-21TM02Termination of appointment of Kezia Samantha York on 2022-10-05
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-23PSC05Change of details for Fifty Id Re Limited as a person with significant control on 2020-12-18
2020-08-13AP03Appointment of Ms Kezia Samantha York as company secretary on 2020-08-13
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR ROGER KRAEMER
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER
2019-02-08RES15CHANGE OF COMPANY NAME 08/02/19
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SLATER
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 10-11 Charterhouse Square London EC1M 6EH England
2018-06-04AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 90 Lillie Road London SW6 7SR England
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLENN
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2018-03-12AP01DIRECTOR APPOINTED MR ROSS ASHLEY COOPER
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110008
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110007
2017-12-02PSC02Notification of Fifty Id Re Limited as a person with significant control on 2017-01-26
2017-12-01PSC07CESSATION OF FIFTY ID RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28PSC05Change of details for Fifty Id Re Limited as a person with significant control on 2017-01-26
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-20AUDAUDITOR'S RESIGNATION
2017-01-30AP01DIRECTOR APPOINTED MR JONATHAN SLATER
2017-01-30AP01DIRECTOR APPOINTED MR PETER GLENN
2017-01-30AP01DIRECTOR APPOINTED MR JEREMY GRAHAME DYER
2017-01-30AP01DIRECTOR APPOINTED MR ADAM DAVEY WALKER
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WELCH
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL
2017-01-30TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM VISION HOUSE, OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS WALES
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089623110006
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089623110005
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089623110004
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089623110003
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089623110002
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089623110001
2016-08-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 8TH FLOOR TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER M16 0LD
2016-03-30AR0127/03/16 FULL LIST
2016-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DODGE
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY BEBBINGTON
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE EVANS
2015-07-16AA01PREVEXT FROM 31/03/2015 TO 30/04/2015
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-26AR0127/03/15 FULL LIST
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110006
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110005
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110004
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110003
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110002
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089623110001
2014-07-08AP01DIRECTOR APPOINTED MR GUY CHRISTIAN BEBBINGTON
2014-07-08AP01DIRECTOR APPOINTED MRS KATHERINE DIANA EVANS
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EWC1 KINETICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EWC1 KINETICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Satisfied JULIAN HODGE BANK LIMITED
2014-07-28 Satisfied JULIAN HODGE BANK LIMITED
2014-07-28 Satisfied JULIAN HODGE BANK LIMITED
2014-07-21 Satisfied JULIAN HODGE BANK LIMITED
2014-07-18 Satisfied JULIAN HODGE BANK LIMITED
2014-07-18 Satisfied JULIAN HODGE BANK LIMITED
Intangible Assets
Patents
We have not found any records of EWC1 KINETICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWC1 KINETICA LIMITED
Trademarks
We have not found any records of EWC1 KINETICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWC1 KINETICA 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 (35110 - Production of electricity) as EWC1 KINETICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWC1 KINETICA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWC1 KINETICA 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 EWC1 KINETICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PY