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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

31/12/2024

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 electricity

Officers

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