KELVIN POWER ENGINEERING LIMITED

Profile KELVIN POWER ENGINEERING LIMITED

Actual on 01.07.2021
Company name
KELVIN POWER ENGINEERING LIMITED
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Company number
06515644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 February 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
12 BARSHAW BUSINESS PARK, LEYCROFT ROAD, LEICESTER, BEAUMONT LEYS, LE4 1ET
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PSC and Officers KELVIN POWER ENGINEERING LIMITED

Officers

(as of 20.09.2020)

INNIS, Simon
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: Unit 2050 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Northern Ireland
VAN DER VORD, Scott
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 12 Barshaw Business Park, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: England
ZIYAT, Rochdi
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: Unit 2050 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Nationality: French
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
BRENNAN, Alastair James
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Friday, 02 February 2018
Correspondence address: 56 Brand Hill, Woodhouse Eaves, Loughborough, England, Leicestershire, LE12 8SS
Nationality: British
Role: Secretary
Occupation: Solicitor
BRENNAN, Alastair James
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Friday, 02 February 2018
Correspondence address: 56 Brand Hill, Woodhouse Eaves, Loughborough, England, Leicestershire, LE12 8SS
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Solicitor
Country of residence: England
BRENNAN, John James
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Friday, 02 February 2018
Correspondence address: 12 Barshaw Business Park, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRENNAN, Moya Louise
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Friday, 02 February 2018
Correspondence address: 12 Barshaw Business Park, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANTZ, Patrice
Status: Not active
Appointed on: Friday, 02 February 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Unit 2050 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Nationality: French
Date of birth: July 1952
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
GUERIN, Philippe
Status: Not active
Appointed on: Friday, 02 February 2018
Resigned on: Sunday, 27 October 2019
Correspondence address: Unit 2050 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Nationality: French
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Wednesday, 27 February 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Wednesday, 27 February 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Kelvin Energy (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Barshaw Business Park Leicester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alastair James Brennan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 78 Loughborough Road Quorn, United Kingdom, Leicestershire
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control