KINETICA 522 LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2019

Confirmation Statement Submitted 22 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

River Court Mill Lane Godalming GU7 1EZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Bruce John Alexander Hutt	Director	British	England	60	4 Oct 2017	Active
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	4 Oct 2017	Active

Shareholders

Shareholders (2)


Constantine Wind Energy Limited	100.0%	1	Ordinary	21 Feb 2018
Kinetica Wind Limited	0.0%	0	Ordinary	21 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Wind Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JEMM CAPITAL LIMITED united kingdom

CONSTANTINE GROUP LIMITED united kingdom

KINETICA 522 LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-02-20 with no updates	View(3 pages)
24 Jan 2019	Accounts	Annual accounts made up to 2018-04-30	View(15 pages)