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KINECT ENERGY UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 02981130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Managing Directors
- VIAN, Paul Thomas
- MCMICHAEL, Richard Donald
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-20
- Age Of Company 1994-10-20 29 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- World Fuel Services Europe, Ltd.
- World Fuel Services Europe, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE UTILITIES EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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KINECT ENERGY UK LIMITED Company Description
- KINECT ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02981130. Its current trading status is "live". It was registered 1994-10-20. It was previously called THE UTILITIES EXCHANGE LIMITED. It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at The Broadgate Tower Third Floor .
Get KINECT ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinect Energy Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1994-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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statement-of-companys-objects (2023-02-06) - CC04
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accounts-with-accounts-type-small (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-small (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-small (2021-12-24) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-small (2019-11-20) - AA
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confirmation-statement-with-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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accounts-with-accounts-type-small (2019-02-25) - AA
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auditors-resignation-company (2019-01-02) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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legacy (2017-01-16) - RP04CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
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second-filing-of-director-appointment-with-name (2017-08-01) - RP04AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-01-28) - RP04
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accounts-with-accounts-type-small (2016-04-15) - AA
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resolution (2016-06-22) - RESOLUTIONS
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legacy (2016-06-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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legacy (2016-06-22) - SH20
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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mortgage-satisfy-charge-full (2016-03-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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resolution (2016-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name (2016-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-05-01) - SH01
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capital-allotment-shares (2015-02-23) - SH01
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accounts-with-accounts-type-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-24) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-director-company-with-name (2014-03-17) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-02) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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appoint-corporate-secretary-company-with-name (2010-07-29) - AP04
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-03-03) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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termination-secretary-company-with-name (2009-11-12) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2004-11-17) - 225
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legacy (2004-01-28) - 123
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legacy (2004-03-01) - 88(2)R
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legacy (2004-05-18) - 88(2)R
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legacy (2003-02-18) - 288c
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accounts-with-accounts-type-full (2003-03-10) - AA
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-07-03) - 244
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legacy (2003-10-08) - 288c
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legacy (2003-10-25) - 363a
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legacy (2002-11-11) - 288b
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legacy (2001-05-04) - 363a
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-07-30) - 288a
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legacy (2001-10-27) - 363a
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legacy (1999-01-18) - 363s
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auditors-resignation-company (1999-04-01) - AUD
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legacy (1999-05-21) - 288a
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auditors-resignation-company (1999-08-05) - AUD
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legacy (1999-09-09) - 288a
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-08-05) - 225
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accounts-with-accounts-type-small (1998-10-22) - AA
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legacy (1997-01-10) - 288a
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legacy (1995-12-18) - 287
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memorandum-articles (1995-01-04) - MEM/ARTS
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-01-04) - 88(2)R
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legacy (1995-01-04) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1994-10-20) - NEWINC