Kettlewell Energy Holdings Limited is a private limited company located at Energy House Hampsthwaite Head, Hampsthwaite, Harrogate HG3 2HT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors.
Director Howard I., appointed on 18 October 2022. Director Stuart I., appointed on 18 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-01 and the date for the following filing is 2023-12-15. Moreover, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | Energy House Hampsthwaite Head |
| Office Address2 | Hampsthwaite |
| Town | Harrogate |
| Post code | HG3 2HT |
| Country of origin | United Kingdom |
| Registration Number | 12342104 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (280 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Northern Energy Oil Limited from Harrogate, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another one in the persons with significant control register is Janet K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Trevor K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Northern Energy Oil Limited
Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, HG3 2HT, England
| Legal authority | Ca 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07362215 |
| Notified on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janet K.
| Notified on | 7 April 2021 |
| Ceased on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor K.
| Notified on | 2 December 2019 |
| Ceased on | 18 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 103 | 16 075 |
| Current Assets | 26 104 | 16 076 |
| Debtors | 1 | 1 |
| Net Assets Liabilities | 1 446 444 | 1 413 659 |
| Other Debtors | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings | 10 725 | 127 643 |
| Creditors | 742 800 | 647 987 |
| Investments Fixed Assets | 2 270 223 | 2 270 223 |
| Investments In Group Undertakings Participating Interests | 2 270 223 | 2 270 223 |
| Net Current Assets Liabilities | -80 979 | -208 577 |
| Other Creditors | 742 800 | 647 987 |
| Total Assets Less Current Liabilities | 2 189 244 | 2 061 646 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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