KINDLE ENERGY (LONDON) LTD

Profile KINDLE ENERGY (LONDON) LTD

Actual on 01.04.2021
Company name
KINDLE ENERGY (LONDON) LTD
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Company number
07413023
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 October 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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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 (LONDON) LTD

Officers

(as of 20.09.2020)

COLLINS, Clare Ellen
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: 105 Chesterfield Road, Bristol, United Kingdom, BS6 5DS
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Guy Stuart
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: 105 Chesterfield Road, Bristol, United Kingdom, BS6 5DS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Collins Clare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom
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

Collins Guy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom
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

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

Collins Clare
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom
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

Collins Guy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Bristol, United Kingdom
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

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