Kentish Flats Limited. Head office in London. Check Director.

Kentish Flats Limited, London

Kentish Flats Limited is a private limited company. Once, it was called G.r.e.p. Uk Marine Limited (it was changed on 2003-12-15). Registered at 5Th Floor 70, St Mary Axe, London EC3A 8BE, the aforementioned 23 years old enterprise was incorporated on 2000-12-22 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: Jamie R. (appointed on 01 December 2022), Jonas M. (appointed on 01 July 2017).

About
Name: Kentish Flats Limited
Number: 04130301
Incorporation date: 2000-12-22
End of financial year: 31 December


Address:	5th Floor 70 St Mary Axe London EC3A 8BE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Vattenfall Wind Power Ltd

23 August 2018

Address	First Floor, 1 Tudor Street, London, EC4Y 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	06205750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vattenfall Vindkraft Ab

6 April 2016 - 23 August 2018

Address	Evenemangsgatan 13 C 169 92, Solna, Stockholm, Sweden
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	5567310866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kentish Flats Limited confirmation statement filing is 2024-10-30. The most recent one was filed on 2023-10-16. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Vattenfall Wind Power Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tudor Street, EC4Y 0AH London. Vattenfall Vindkraft Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 169 92, Stockholm.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 15, 2016: 1000000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2014: 1000000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, July 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, July 2008 \| accounts	Free Download (16 pages)
363s	Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
363s	Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, October 2003 \| accounts	Free Download (11 pages)
363a	Annual return made up to December 31, 2002 filed on: 31st, December 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 31, 2002 filed on: 31st, December 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (10 pages)
363a	Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000 \| incorporation	Free Download (18 pages)

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