Kentish Flats Limited (Companies House Registration Number 04130301) is a private limited company founded on 2000-12-22 originating in United Kingdom. This business is located at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Changed on 2003-12-15, the previous name the enterprise used was G.r.e.p. Uk Marine Limited. Kentish Flats Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name Kentish Flats Limited
Number 04130301
Date of Incorporation: Friday 22nd December 2000
End of financial year: 31 December
Address: 5th Floor 70, St Mary Axe, London, EC3A 8BE
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular business, we can name: Jamie R. (appointed on 01 December 2022), Jonas M. (appointment date: 01 July 2017). The official register indexes 2 persons of significant control, namely: Vattenfall Wind Power Ltd can be found at Tudor Street, EC4Y 0AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vattenfall Vindkraft Ab can be found at 169 92, Solna, Stockholm. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vattenfall Wind Power Ltd
23 August 2018
Address First Floor, 1 Tudor Street, London, EC4Y 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 06205750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vattenfall Vindkraft Ab
6 April 2016 - 23 August 2018
Address Evenemangsgatan 13 C 169 92, Solna, Stockholm, Sweden
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 5567310866
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 9th, October 2023 | accounts
Free Download (36 pages)