Kent Energies Uk Ltd. is a private limited company situated at The Kirkgate, 19-31 Church Street, Epsom KT17 4PF. Incorporated on 2021-03-22, this 3-year-old company is run by 4 directors and 1 secretary.
Director Mohammed D., appointed on 24 April 2023. Director Damien O., appointed on 29 July 2021. Director Peter B., appointed on 22 March 2021.
As far as secretaries are concerned, we can mention: Damien O., appointed on 29 July 2021.
The company is classified as "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (SIC code: 71122), "other engineering activities" (SIC code: 71129). According to Companies House records there was a name change on 2021-10-06 and their previous name was Snc-Lavalin Resources Uk Limited.
The latest confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | The Kirkgate |
Office Address2 | 19-31 Church Street |
Town | Epsom |
Post code | KT17 4PF |
Country of origin | United Kingdom |
Registration Number | 13282517 |
Date of Incorporation | Mon, 22nd Mar 2021 |
Industry | Technical testing and analysis |
Industry | Engineering related scientific and technical consulting activities |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Kent Global Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Kentech Group Uk Limited that put London, England as the address. This PSC has a legal form of "a 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. Then there is Atkins Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Kent Global Plc
17 Connaught Place, 17 Connaught House, Burgoyne Avenue Wootton, London, Greater London, W2 2ES, United Kingdom
Legal authority | Companies Acts |
Legal form | Public Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13368149 |
Notified on | 29 July 2021 |
Nature of control: |
significiant influence or control right to appoint and remove directors |
Kentech Group Uk Limited
55 Baker Street 55 Baker Street, London, London, W1U 7EU, England
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13252277 |
Notified on | 29 July 2021 |
Ceased on | 29 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atkins Limited
Woodcote Grove Ashley Road, Epsom, KT18 5BW, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 688424 |
Notified on | 22 March 2021 |
Ceased on | 29 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Snc-lavalin Resources Uk | October 6, 2021 |
Kentz Engineering Uk | April 9, 2021 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from The Kirkgate 19-31 Church Street Epsom England KT17 4PF United Kingdom on 19th December 2023 to 2nd Floor, Space 68 Chertsey Road Woking England GU21 5BJ filed on: 19th, December 2023 |
address | Free Download (1 page) |
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