KINDLE ENERGY LIMITED

Profile KINDLE ENERGY LIMITED

Actual on 01.07.2021
Company name
KINDLE ENERGY LIMITED
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Company number
06682113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 August 2008
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
GLENAVON FARM, 331 BATH ROAD, UNITED KINGDOM, SALTFORD, BS31 3TJ
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PSC and Officers KINDLE ENERGY LIMITED

Officers

(as of 20.09.2020)

COLLINS, Clare Ellen
Status: Active
Appointed on: Wednesday, 27 August 2008
Correspondence address: 105 Garden Flat, 105 Chesterfield Road, Bristol, Avon, BS6 5DS
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLLINS, Guy Stuart
Status: Active
Appointed on: Wednesday, 27 August 2008
Correspondence address: 105 Chesterfield Road, Bristol, Avon, BS6 5DS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Kindle Energy Group Limited
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Kindle Stoves Saltford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Guy Stuart Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom, Avon
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Ellen Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom, Avon
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Guy Stuart Collins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom, Avon
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Ellen Collins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom, Avon
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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