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Ewc1 Kinetica Limited

08962311

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY
Incorporated 27/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 12/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 24/08/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Cape Re Limited

75–100% shares
75–100% votes
Appoint directors

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 09158616 · England · Private Limited Company

Notified 26/01/2017

Former PSCs

Fifty Id Re Limited

Ceased 22/12/2016

Charges2 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 21/12/2017Registered 02/01/2018
Charge
outstanding

BAYERISCHE LANDESBANK

Created 21/12/2017Registered 29/12/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 12/03/2015Registered 13/03/2015Satisfied 30/01/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 10/07/2014Registered 28/07/2014Satisfied 30/01/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 18/07/2014Registered 28/07/2014Satisfied 30/01/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 10/07/2014Registered 21/07/2014Satisfied 30/01/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 10/07/2014Registered 18/07/2014Satisfied 30/01/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 10/07/2014Registered 18/07/2014Satisfied 30/01/2017