Kentish Flats started in year 2000 as Private Limited Company with registration number 04130301. The Kentish Flats company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5th Floor 70. Postal code: EC3A 8BE. Since December 15, 2003 Kentish Flats Limited is no longer carrying the name G.r.e.p. Uk Marine.
The company has 2 directors, namely Jamie R., Jonas M.. Of them, Jonas M. has been with the company the longest, being appointed on 1 July 2017 and Jamie R. has been with the company for the least time - from 1 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5th Floor 70 |
| Office Address2 | St Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 04130301 |
| Date of Incorporation | Fri, 22nd Dec 2000 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 July 2017
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Vattenfall Wind Power Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vattenfall Vindkraft Ab that entered Solna, Sweden as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vattenfall Wind Power Ltd
First Floor, 1 Tudor Street, London, EC4Y 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 06205750 |
| Notified on | 23 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vattenfall Vindkraft Ab
Evenemangsgatan 13 C 169 92, Solna, Stockholm, Sweden
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 5567310866 |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| G.r.e.p. Uk Marine | December 15, 2003 |
| Cheltrading 286 | February 5, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (36 pages) |
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