Kent Energies Uk Ltd. EPSOM


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.

Kent Energies Uk Ltd. Address / Contact

Office Address The Kirkgate
Office Address2 19-31 Church Street
Town Epsom
Post code KT17 4PF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mohammed D.

Position: Director

Appointed: 24 April 2023

Damien O.

Position: Director

Appointed: 29 July 2021

Damien O.

Position: Secretary

Appointed: 29 July 2021

Peter B.

Position: Director

Appointed: 22 March 2021

Leslie N.

Position: Director

Appointed: 22 March 2021

Elliot N.

Position: Secretary

Appointed: 22 March 2021

Resigned: 29 July 2021

Louise M.

Position: Secretary

Appointed: 22 March 2021

Resigned: 29 July 2021

People with significant control

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

Company previous names

Snc-lavalin Resources Uk October 6, 2021
Kentz Engineering Uk April 9, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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
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