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Nom

Kelvin Construction Company Limited

Adresse
Unit 11-14, Barshaw Park
Leycroft Road
Leicester
LE4 1ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 07934819 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kelvin Construction Company Limited | Kelvin Power Structures
  • Kelvin Construction Company Limited Kelvin Power Structures
  • Kelvin Energy Limited
  • Hicorp 117 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vinci Energies Uk Holding Limited Status: Active Notified: 10/08/2022 Companies House Number: 08804424 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kelvin Energy (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Companies House Number: 03879529 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Butcher, Rachael Eden Birmingham Business Park, Birmingham, England Status: Active Notified: 25/11/2021 Role: Secretary
    Dedat, Ayyub Birmingham Business Park, Birmingham, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Innis, Simon Birmingham Business Park, Birmingham, England Status: Active Notified: 02/02/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Van Der Vord, Scott Birmingham Business Park, Birmingham, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British