Kinect Energy Uk Limited in 20 Primrose Street LONDON

Kinect Energy Uk Limited LONDON

Kinect Energy Uk started in year 1994 as Private Limited Company with registration number 02981130. The Kinect Energy Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS. Since 8th December 2016 Kinect Energy Uk Limited is no longer carrying the name The Utilities Exchange.

The firm has one director. Richard M., appointed on 2 May 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kinect Energy Uk Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981130
Date of Incorporation	Thu, 20th Oct 1994
Industry	Wholesale of other fuels and related products
End of financial Year	30th December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Richard M.

Position: Director

Appointed: 02 May 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 November 2016

Maria K.

Position: Director

Appointed: 30 June 2017

Resigned: 21 March 2019

Michael C.

Position: Director

Appointed: 05 December 2016

Resigned: 02 May 2022

Terence C.

Position: Director

Appointed: 05 December 2016

Resigned: 02 May 2022

Paul V.

Position: Director

Appointed: 05 December 2016

Resigned: 14 November 2023

Christopher W.

Position: Director

Appointed: 06 July 2016

Resigned: 13 June 2017

William W.

Position: Director

Appointed: 15 May 2014

Resigned: 06 July 2016

Alastair H.

Position: Director

Appointed: 31 March 2014

Resigned: 06 July 2016

David B.

Position: Secretary

Appointed: 18 March 2014

Resigned: 06 July 2016

David B.

Position: Director

Appointed: 30 October 2013

Resigned: 06 July 2016

Ptm Company Secretary Ltd

Position: Corporate Secretary

Appointed: 29 July 2010

Resigned: 18 March 2014

Alan B.

Position: Director

Appointed: 17 February 2004

Resigned: 15 May 2014

Carl T.

Position: Director

Appointed: 17 February 2004

Resigned: 06 December 2004

Martin B.

Position: Director

Appointed: 12 January 2004

Resigned: 28 February 2014

Jeffrey T.

Position: Director

Appointed: 11 May 2001

Resigned: 12 January 2004

Geir T.

Position: Director

Appointed: 25 September 2000

Resigned: 04 April 2002

Todd E.

Position: Director

Appointed: 31 August 2000

Resigned: 30 September 2000

Jacques C.

Position: Director

Appointed: 31 August 2000

Resigned: 31 July 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2000

Resigned: 12 November 2009

Addison A.

Position: Director

Appointed: 31 August 2000

Resigned: 17 February 2004

Nicholas B.

Position: Secretary

Appointed: 06 September 1999

Resigned: 31 August 2000

Anthony G.

Position: Director

Appointed: 30 April 1999

Resigned: 31 August 2000

Anthony S.

Position: Director

Appointed: 30 April 1999

Resigned: 31 August 2000

Jane S.

Position: Secretary

Appointed: 17 December 1996

Resigned: 06 September 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1994

Resigned: 20 October 1994

Carolyn B.

Position: Secretary

Appointed: 20 October 1994

Resigned: 17 December 1996

Carolyn B.

Position: Director

Appointed: 20 October 1994

Resigned: 20 December 1994

Neil B.

Position: Director

Appointed: 20 October 1994

Resigned: 31 December 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is World Fuel Services Europe, Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

World Fuel Services Europe, Ltd.

One Fleet Place, London, EC4M 7WS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	4846817
Notified on	6 July 2016
Nature of control:	75,01-100% shares

Company previous names

The Utilities Exchange	December 8, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download
AA	Small company accounts made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 24th, December 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 12th, February 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 20th, November 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 25th, February 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 24th, September 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 2003 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 4th, October 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2002 filed on: 30th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 30th, August 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2001 filed on: 10th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 10th, March 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 2nd, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2000 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 19th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 19th, December 1999	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1998 filed on: 22nd, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 22nd, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 6th, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 6th, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 25th, March 1997	accounts	Free Download
AA	Small company accounts made up to 31st March 1996 filed on: 25th, March 1997	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, January 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, January 1995	accounts	Free Download

Kinect Energy Uk Limited LONDON

Kinect Energy Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Reed Smith Corporate Services Limited

Maria K.

Michael C.

Terence C.

Paul V.

Christopher W.

William W.

Alastair H.

David B.

David B.

Ptm Company Secretary Ltd

Alan B.

Carl T.

Martin B.

Jeffrey T.

Geir T.

Todd E.

Jacques C.

Mawlaw Secretaries Limited

Addison A.

Nicholas B.

Anthony G.

Anthony S.

Jane S.

Chettleburgh International Limited

Carolyn B.

Carolyn B.

Neil B.

People with significant control

Company previous names

Company filings

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