Kinetica 868 Limited. net worth, address, company information. Free

Company search

Kinetica 868 Limited (registration number 09233669) is a private limited company legally formed on 2014-09-24 in United Kingdom. This enterprise is located at 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick RH6 0PA. Kinetica 868 Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Kinetica 868 Limited
Number	09233669
Date of Incorporation:	2014/09/24
End of financial year:	31 December
Address:	2nd Floor, 2 City Place Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Luke R. (appointed on 22 December 2022), Neil W. (appointment date: 22 December 2022). The official register lists 1 person of significant control - Lpf Kinetica Uk Limited, a firm that is located at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lpf Kinetica Uk Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, PO Box C/O TLT, United Kingdom
Legal authority	Ca 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09760936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2022/12/22 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2022/12/22 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/12/22 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 New Street Square London EC4A 3BF England on 2023/07/19 to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA filed on: 19th, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/22 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/22 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/12/22 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11th Floor, Two Snow Hill Birmingham B4 6WR England on 2022/12/29 to 6 New Street Square London EC4A 3BF filed on: 29th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/23. filed on: 10th, November 2022 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from 11th Floor Snow Hill Queensway Birmingham B4 6WR England on 2022/09/09 to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 9th, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2020/02/13. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/13 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/13 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2019/09/23. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/23 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Venner Shipley 200 Aldersgate Street London EC1A 4HD England on 2019/09/23 to 11th Floor Snow Hill Queensway Birmingham B4 6WR filed on: 23rd, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/02 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2018/08/01. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP03) On 2017/12/06, company appointed a new person to the position of a secretary filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/11/13 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England on 2017/03/06 to Venner Shipley 200 Aldersgate Street London EC1A 4HD filed on: 6th, March 2017 \| address	Free Download (1 page)
(CH01) On 2017/02/09 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/09 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2016 \| resolution	Free Download (14 pages)
(AP03) On 2016/06/06, company appointed a new person to the position of a secretary filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/06. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/06. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/06 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/06/06 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/06/06 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/04/30 filed on: 22nd, April 2016 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2015/11/18. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/18. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/11/18, company appointed a new person to the position of a secretary filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/18. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/18 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2015/12/01 to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 1st, December 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/24 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/05 capital
(AA01) Previous accounting period shortened to 2015/04/30 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, September 2014 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/24 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Goshawk Solar Limited
Court Farm Solar Farm Limited
Gypsum Solar Farm Limited
Keysource Group Limited


Littlebourne Solar Farm Limited
Lewis & Ellis Uk Limited
Butteriss Downs Solar Farm Limited