Kinecx Energy Limited
05375370
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 01/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
secretary · Since 26/09/2019
director · Since 20/11/2019
DIRECTOR
IRISH · UNITED KINGDOM
Also on 15 other boards
director · Since 01/11/2021
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND
Also on 1 other board
director · Since 01/07/2022
CHIEF EXECUTIVE OFFICER
IRISH · IRELAND
Also on 2 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 7 other boards
Mr Paul Alexander Terrington
director · Since 01/06/2026
BRITISH · NORTHERN IRELAND
Mr Francesco Franchi Zerbini
director · Since 19/10/2026
ITALIAN · ENGLAND
Former
Mr Paul Richard Malan
director · Resigned 08/06/2017
director · Resigned 30/09/2026
director · Resigned 16/10/2026
Persons with Significant Control
Deka Energy Enterprises Limited
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