KEY ENERGY FINANCE LIMITED

Profile KEY ENERGY FINANCE LIMITED

Actual on 01.11.2020
Company name
KEY ENERGY FINANCE LIMITED
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Company number
10851640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
64910 - Financial leasing
77330 - Renting and leasing of office machinery and equipment (including computers)
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Registered office address
CALDER & CO, 30 ORANGE STREET, UNITED KINGDOM, LONDON, WC2H 7HF
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PSC and Officers KEY ENERGY FINANCE LIMITED

Officers

(as of 22.09.2020)

CALDER & CO (REGISTRARS) LIMITED
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: 30 Orange Street, United Kingdom, London, WC2H 7HF, Calder & Co
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04556285
JACKSON, Stuart Robert
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Church End, United Kingdom, Hertfordshire, Braughing, SG11 2PE, 5
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MOUNSEY, John Henry Nathaniel
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Falconhurst, Oxshott, United Kingdom, Leatherhead, KT22 0EW, 3
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MOUNSEY, John Thomas
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: 30 Orange Street, United Kingdom, London, WC2H 7HF, Calder & Co
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOUNSEY, Laura
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Thursday, 20 July 2017
Correspondence address: Charles Ii Street, United Kingdom, London, SW1Y 4NW, 16
Role: Secretary
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Person with significant control

(as of 01.11.2020)

John Henry Nathaniel Mounsey
Status: Active
Notified on: Thursday, 20 July 2017
Correspondence address: United Kingdom, Leatherhead, 3
Nationality: British
Date of birth: August 1990
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 John Thomas Mounsey
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, London, Calder & Co
Nationality: British
Date of birth: October 1948
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

Stuart Robert Jackson
Status: Active
Notified on: Thursday, 20 July 2017
Correspondence address: United Kingdom, Hertfordshire, Braughing, 5
Nationality: British
Date of birth: February 1960
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