KINETICA 468 LIMITED - Profile & Financials

Accounts Submitted 21 Jan 2019

Confirmation Statement Submitted 10 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

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 5 resigned

Show resigned officers

						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	20 Nov 2017
Kinetica Wind Limited	0.0%	0	Ordinary	20 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 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

Constantine Wind Energy Limited

United Kingdom

Active

Notified 4 Oct 2017

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

KINETICA WIND LIMITED united kingdom

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 468 LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Jan 2019	Accounts	Annual accounts made up to 2018-04-30	View(15 pages)
10 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-10 with no updates	View(3 pages)