ANERGI KELVIN HOLDINGS LTD
Non-Trading
General Information
NAME
ANERGI KELVIN HOLDINGS LTD
COMPANY NUMBER
06273533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2007
(17 years and 6 months old)
WEBSITE
https://www.aldwych-international.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/2007
17/03/2021
ALDWYCH KELVIN HOLDINGS LIMITED
LONDON
EC2V 7NQ
Telephone: 02077761900
TPS: No
85 Gresham Street
LONDON
EC2V 7NQ
Telephone: 77761900
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 |
|---|---|---|
| ANERGI POWER HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI KELVIN HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 10/05/2024 | New Board Member Maria Stratonova (932275279) Appointed |
Credit Risk Overview
Want to learn more about ANERGI KELVIN HOLDINGS LTD?
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 ANERGI KELVIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANERGI KELVIN HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 08/06/2007 - Present (17 years and 6 months) Secretary: 08/06/2007 - Present (17 years and 6 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
08/06/2007 - Present (17 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
08/06/2007 - Present (17 years and 6 months) 08/06/2007 - Present (17 years and 6 months) 08/06/2007 - Present (17 years and 6 months) 08/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANERGI HOLDING COMPANY | N/A | N/A |
| ANERGI POWER HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI GHANA HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI KELVIN HOLDINGS LTD | Non-Trading | View Report |
| ANERGI NIGERIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANERGI RABAI HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI TURKANA HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI TURKANA INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 10/05/2024 | New Board Member Maria Stratonova (932275279) Appointed |
| 09/05/2024 | New Company Secretary Omosuyi Fred-Omojole (932274994) Appointed |
| 18/04/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 09/01/2020 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 20/09/2018 | Helen Tarnoy (920116392) has left the board |
| 20/09/2018 | Mark Stuart Fitzpatrick (920116391) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Mark Stuart Fitzpatrick (910088955) has left the board |
| 31/05/2018 | Helen Tarnoy (910088954) has left the board |
| 31/05/2018 | New Board Member Helen Tarnoy (920116392) Appointed |
| 31/05/2018 | New Board Member Mark Stuart Fitzpatrick (920116391) Appointed |
| 15/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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