Company Information for KENERGY VENTURES LIMITED
OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD,
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Company Registration Number
07787788
Private Limited Company
Active |
Company Name | |
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KENERGY VENTURES LIMITED | |
Legal Registered Office | |
OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD Other companies in W8 | |
Company Number | 07787788 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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CARLOS AEDO |
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GABRIEL AGUIRREZABAL ARROYO |
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DAVID FERNANDO ECHEVERRI |
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JUAN CAMILO ECHEVERRI |
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MARCO LORA |
Officer | Role | Date Appointed | Date Resigned |
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CARLOS CASTELLANOS BERAZA |
Director | ||
CARLOS AEDO |
Company Secretary | ||
GABRIEL AGUIRREZABAL ARROYO |
Company Secretary | ||
CARLOS CASTTELLANOS BEREZA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED | Director | 2012-07-12 | CURRENT | 2012-03-29 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Carlos Aedo on 2019-04-01 | |
CH01 | Director's details changed for Carlos Aedo on 2019-04-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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RES13 | Resolutions passed:
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AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CASTELLANOS BERAZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carlos Aedo on 2015-02-03 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIEL AGUIRREZABAL ARROYO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLOS AEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CASTTELLANOS BEREZA | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CARLOS CASTELLANOS BERAZA | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 900 | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 1080 | |
AP01 | DIRECTOR APPOINTED CARLOS CASTTELLANOS BEREZA | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 900 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO LORCA / 06/07/2012 | |
AR01 | 26/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERNANDO ECHEVERRI / 16/05/2012 | |
AP01 | DIRECTOR APPOINTED MR MARCO LORCA | |
AP01 | DIRECTOR APPOINTED JUAN CAMILO ECHEVERRI | |
AP03 | SECRETARY APPOINTED CARLOS AEDO | |
AP01 | DIRECTOR APPOINTED CARLOS AEDO | |
AP01 | DIRECTOR APPOINTED DAVID FERNANDO ECHEVERRI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due After One Year | 2011-09-26 | £ 222,084 |
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Creditors Due Within One Year | 2011-09-26 | £ 23,286 |
Creditors and other liabilities
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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
Called Up Share Capital | 2011-09-26 | £ 147,185 |
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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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KENERGY VENTURES LIMITED are:
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. |