KENTISH FLATS LIMITED
Active - Accounts Filed
General Information
NAME
KENTISH FLATS LIMITED
COMPANY NUMBER
04130301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
https://group.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2001
15/12/2003
G.R.E.P. UK MARINE LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 02074511150
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| KENTISH FLATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENTISH FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENTISH FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENTISH FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/12/2022 | Frederik Bernard Hendrik Hiensch (923573167) has left the board |
| 09/12/2022 | New Board Member Jamie Wyn Rowlands (930307317) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | Klemens Millonig (923552723) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 03/10/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Frederick Bernard Hendrik Hiensch (923573167) Appointed |
| 28/07/2017 | Frederik Bernard Hendrik Hiensch (923573174) has left the board |
| 21/07/2017 | New Board Member Frederik Bernard Hendrik Hiensch (923573174) Appointed |
| 21/07/2017 | New Board Member Jonas Van Mansfeld (921720964) Appointed |
| 21/07/2017 | Jonas Van Mansfeld (923540139) has left the board |
| 19/07/2017 | New Board Member Klemens Millonig (923552723) Appointed |
| 17/07/2017 | Carl Martin Reinholdsson (917753058) has left the board |
| 17/07/2017 | New Board Member Jonas Van Mansfeld (923540139) Appointed |
| 17/07/2017 | Hans Werner Woltmann (919922411) has left the board |
| 17/07/2017 | Jonas Van Mansfeld (921069885) has left the board |
| 17/07/2017 | Anthony James Wort (920012284) has left the board |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069885) Appointed |
| 20/01/2016 | New Annual Return filed |
| 09/11/2015 | Ingrid Ulrika Mirsch (917753128) has left the board |
| 01/09/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Anthony James Wort (920012284) Appointed |
| 20/07/2015 | Hans Werner Woltmann (919922519) has left the board |
| 20/07/2015 | New Board Member Hans Werner Woltmann (919922411) Appointed |
| 14/07/2015 | Willem Van Dongen (917786404) has left the board |
| 14/07/2015 | New Board Member Hans Werner Woltmann (919922519) Appointed |
| 20/01/2015 | New Annual Return filed |
| 04/11/2014 | Graham Thomas Elliott (918465575) has left the board |
| 21/06/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Ingrid Ulrika Mirsch (917753128) Appointed |
| 26/02/2014 | Ingrid Ulrika Mirsch (918519709) has left the board |
| 19/02/2014 | New Board Member Ingrid Ulrika Mirsch (918519709) Appointed |
| 31/01/2014 | Peter Johan Wesslau (917207198) has left the board |
| 31/01/2014 | New Company Secretary Graham Thomas Elliott (918465575) Appointed |
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