Back to search
Kinetica 868 Limited
09233669
active
Private Limited Company
england wales
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
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
35110
Production of electricityOfficers
Mr Neil Anthony Wood
director · Since 22/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 264 other boards
Mr William Guy Blackler
director · Since 18/07/2024
COMMERCIAL ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 3 other boards
Persons with Significant Control
Lpf Kinetica Uk Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 2 City Place, Gatwick, RH6 0PA
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