Kinecx Energy Limited
05375370
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 01/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 25 other boards
secretary · Since 26/09/2019
director · Since 20/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 8 other boards
director · Since 20/11/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 52
Also on 15 other boards
director · Since 01/01/2020
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 71
Also on 1 other board
director · Since 01/11/2021
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 63
Also on 1 other board
director · Since 01/07/2022
CHIEF EXECUTIVE OFFICER
IRISH · IRELAND · Age 51
Also on 2 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 68
Also on 7 other boards
Persons with Significant Control
Deka Energy Enterprises Limited
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 8876173 · Uk - Companies House · Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)).
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS SECURED PARTY) (AS DEFINED IN THE INSTRUMENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)).
COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG AS SECURITY
COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG AS SECURITY
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC