Kinetica 868 Limited

09233669

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, GATWICK, RH6 0PA

Incorporated 24/09/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 22/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 264 other boards

Mr William Guy Blackler

director · Since 18/07/2024

COMMERCIAL ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Hannah Hope Eliza Steedman

director · Since 29/09/2026

BRITISH · ENGLAND

Mr Daniel Andrew Peacock

director · Since 29/09/2026

BRITISH · ENGLAND

Mr Neil Cheetham

director · Since 29/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Lpf Kinetica Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09760936 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/11/2015Registered 24/11/2015

Charge

satisfied

ACM FINANCE LUXEMBOURG SA (AS SECURITY AGENT)

Created 18/12/2014Registered 30/12/2014Satisfied 04/03/2022