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Home > England & Wales Companies > KENERGY VENTURES LIMITED
Company Information for

KENERGY VENTURES LIMITED

OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD,
Company Registration Number
07787788
Private Limited Company
Active

Company Overview

About Kenergy Ventures Ltd
KENERGY VENTURES LIMITED was founded on 2011-09-26 and has its registered office in Kensington. The organisation's status is listed as "Active". Kenergy Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENERGY VENTURES LIMITED
 
Legal Registered Office
OFFICE 4
219 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 6BD
Other companies in W8
 
Filing Information
Company Number 07787788
Company ID Number 07787788
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 07:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENERGY VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIRST ASSURANCE SERVICES LIMITED   SIMKAP LIMITED   TATA (UK) LIMITED
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Company Officers of KENERGY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CARLOS AEDO
 Director 2012-05-16
GABRIEL AGUIRREZABAL ARROYO
 Director 2011-09-26
DAVID FERNANDO ECHEVERRI
 Director 2012-05-16
JUAN CAMILO ECHEVERRI
 Director 2012-05-16
MARCO LORA
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS CASTELLANOS BERAZA
 Director 2012-11-22 2017-06-21
CARLOS AEDO
 Company Secretary 2012-05-16 2014-01-31
GABRIEL AGUIRREZABAL ARROYO
 Company Secretary 2011-09-26 2014-01-31
CARLOS CASTTELLANOS BEREZA
 Director 2012-11-22 2012-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS AEDO INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED Director 2012-07-12 CURRENT 2012-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-20DS01Application to strike the company off the register
2019-04-01CH01Director's details changed for Carlos Aedo on 2019-04-01
2019-04-01CH01Director's details changed for Carlos Aedo on 2019-04-01
2019-02-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-03-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-09-27RES13Resolutions passed:
  • Transfer of shares 21/06/2017
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1080
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-07RES13Resolutions passed:
  • Share transfers and waiver of claims 21/06/2017
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS CASTELLANOS BERAZA
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1080
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1080
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Carlos Aedo on 2015-02-03
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY GABRIEL AGUIRREZABAL ARROYO
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY CARLOS AEDO
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS CASTTELLANOS BEREZA
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED CARLOS CASTELLANOS BERAZA
2013-02-05SH0122/11/12 STATEMENT OF CAPITAL GBP 900
2013-01-23SH0122/11/12 STATEMENT OF CAPITAL GBP 1080
2013-01-21AP01DIRECTOR APPOINTED CARLOS CASTTELLANOS BEREZA
2013-01-21SH0122/11/12 STATEMENT OF CAPITAL GBP 900
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO LORCA / 06/07/2012
2012-10-15AR0126/09/12 FULL LIST
2012-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERNANDO ECHEVERRI / 16/05/2012
2012-09-17AP01DIRECTOR APPOINTED MR MARCO LORCA
2012-07-09AP01DIRECTOR APPOINTED JUAN CAMILO ECHEVERRI
2012-07-09AP03SECRETARY APPOINTED CARLOS AEDO
2012-07-09AP01DIRECTOR APPOINTED CARLOS AEDO
2012-07-09AP01DIRECTOR APPOINTED DAVID FERNANDO ECHEVERRI
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KENERGY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENERGY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENERGY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2011-09-26 £ 222,084
Creditors Due Within One Year 2011-09-26 £ 23,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENERGY VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-26 £ 147,185
Cash Bank In Hand 2011-09-26 £ 225,625
Current Assets 2011-09-26 £ 270,460
Debtors 2011-09-26 £ 44,835
Fixed Assets 2011-09-26 £ 7,549
Shareholder Funds 2011-09-26 £ 32,639
Tangible Fixed Assets 2011-09-26 £ 7,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENERGY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENERGY VENTURES LIMITED
Trademarks
We have not found any records of KENERGY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENERGY VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KENERGY VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENERGY VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENERGY VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENERGY VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 6BD