Ewc1 Kinetica Limited. Head office in Nottingham. Check Director.

Ewc1 Kinetica Limited, Nottingham

Ewc1 Kinetica Limited is a private limited company. Previously, it was named Kinetica Micklehurst Limited (changed on 2019-02-08). Situated at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY, the above-mentioned 10 years old enterprise was incorporated on 2014-03-27 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the firm: Jaime L. (appointed on 24 August 2023), Benjamin B. (appointed on 27 April 2021), Thomas C. (appointed on 12 March 2018). As for the secretaries (1 in total), we can name: Michael D. (appointed on 05 October 2022).

About
Name: Ewc1 Kinetica Limited
Number: 08962311
Incorporation date: 2014-03-27
End of financial year: 31 December


Address:	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Cape Re Limited

26 January 2017

Address	Centrum House 36 Station Road, Egham, TW20 9LF, England
Legal authority	Companies Acts 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09158616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fifty Id Re Limited

22 December 2016 - 22 December 2016

Address	Centrum House Station Road, Egham, TW20 9LF, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09158616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ewc1 Kinetica Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was submitted on 2023-03-27. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cape Re Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 36 Station Road, TW20 9LF Egham. Fifty Id Re Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, TW20 9LF Egham.

Company filing

Filter filings by category:

Type		Free download
AP01	On August 24, 2023 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On August 24, 2023 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
AP03	Appointment (date: October 5, 2022) of a secretary filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Change occurred on November 21, 2022. Company's previous address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England. filed on: 21st, November 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 5, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 1st, December 2021 \| accounts	Free Download (10 pages)
AP01	On April 27, 2021 new director was appointed. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 27, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: August 13, 2020) of a secretary filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on March 20, 2020. Company's previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. filed on: 20th, March 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AP01	On February 6, 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 8, 2019 filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
AD01	New registered office address 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change occurred on September 11, 2018. Company's previous address: 10-11 Charterhouse Square London EC1M 6EH England. filed on: 11th, September 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2018 to December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 10-11 Charterhouse Square London EC1M 6EH. Change occurred on May 23, 2018. Company's previous address: 90 Lillie Road London SW6 7SR England. filed on: 23rd, May 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (31 pages)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 089623110008, created on December 21, 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 089623110007, created on December 21, 2017 filed on: 29th, December 2017 \| mortgage	Free Download (45 pages)
AUD	Auditor's resignation filed on: 20th, February 2017 \| auditors	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2017 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 90 Lillie Road London SW6 7SR. Change occurred on January 30, 2017. Company's previous address: Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales. filed on: 30th, January 2017 \| address	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 8th, August 2016 \| accounts	Free Download (14 pages)
AD01	New registered office address Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS. Change occurred on April 11, 2016. Company's previous address: 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD. filed on: 11th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 22, 2016 filed on: 21st, February 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2015 (was April 30, 2015). filed on: 16th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 26th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 26, 2015: 2.00 GBP capital
MR01	Registration of charge 089623110006, created on March 12, 2015 filed on: 13th, March 2015 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 089623110004, created on July 10, 2014 filed on: 28th, July 2014 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 089623110005, created on July 18, 2014 filed on: 28th, July 2014 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 089623110003, created on July 10, 2014 filed on: 21st, July 2014 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 089623110001, created on July 10, 2014 filed on: 18th, July 2014 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 089623110002, created on July 10, 2014 filed on: 18th, July 2014 \| mortgage	Free Download (15 pages)
AP01	On July 8, 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP01	On July 8, 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2014 \| incorporation	Free Download (9 pages)

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