• UK
  • KELVIN ENERGY LIMITED - Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

Company Information

Company registration number
03036712
Company Status
CLOSED
Country
United Kingdom
Registered Address
Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA UK

Management

Managing Directors
BRENNAN, Alastair James
BRENNAN, John James
BRENNAN, Moya Louise
Company secretaries
BRENNAN, John James

Company Details

Type of Business
ltd
Incorporated
1995-03-22
Dissolved on
2021-11-26
SIC/NACE
41100

Ownership

Beneficial Owners
-
Kelvin Energy (Uk) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
KELVIN CONSTRUCTION COMPANY LIMITED
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2016-03-31
Last Return Made Up To:
2013-03-22

KELVIN ENERGY LIMITED Company Description

KELVIN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03036712. Its current trading status is "closed". It was registered 1995-03-22. It was previously called KELVIN CONSTRUCTION COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Two Snowhill .
More information

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You are here: Kelvin Energy Limited - Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-11-26) - GAZ2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01

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  • liquidation-voluntary-creditors-return-of-final-meeting (2021-08-26) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-24) - LIQ03

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  • liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-30) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-31) - LIQ03

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  • liquidation-voluntary-statement-of-affairs (2017-07-03) - LIQ02

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  • resolution (2017-07-07) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2017-07-07) - 600

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-02) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-27) - CH03

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • mortgage-satisfy-charge-full (2014-07-23) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • certificate-change-of-name-company (2013-04-25) - CERTNM

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  • change-of-name-notice (2013-04-25) - CONNOT

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  • legacy (2013-03-19) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • accounts-amended-with-made-up-date (2010-07-20) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-04-24) - 288c

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-02-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA

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  • legacy (2007-06-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA

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  • legacy (2006-03-20) - 363s

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  • legacy (2005-04-05) - 363s

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  • legacy (2005-04-02) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-01-10) - AA

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  • legacy (2004-01-28) - 395

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  • legacy (2004-03-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA

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  • legacy (2004-04-07) - 395

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-11-06) - 395

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-small (2002-12-11) - AA

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  • legacy (2002-03-29) - 363s

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  • legacy (2002-02-14) - 288b

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  • accounts-with-accounts-type-small (2001-01-30) - AA

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  • legacy (2001-05-08) - 288b

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  • legacy (2001-05-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-12-13) - AA

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  • legacy (2001-05-09) - 363s

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  • legacy (2000-11-17) - 288a

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-06-01) - 287

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  • accounts-with-accounts-type-full (1999-08-24) - AA

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  • legacy (1999-04-16) - 363a

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  • accounts-with-accounts-type-full (1998-08-10) - AA

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  • legacy (1998-04-22) - 363a

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  • accounts-with-accounts-type-full (1997-07-24) - AA

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  • legacy (1997-06-12) - 363a

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  • legacy (1996-02-22) - 288

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  • legacy (1996-03-19) - 288

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  • accounts-with-accounts-type-full (1996-09-09) - AA

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  • legacy (1996-05-14) - 363x

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  • resolution (1995-09-22) - RESOLUTIONS

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  • legacy (1995-04-13) - 288

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  • legacy (1995-03-29) - 287

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  • incorporation-company (1995-03-22) - NEWINC

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