Kennedy Renewables Limited

Company Name	Kennedy Renewables Limited
Director	Jonathon Steven Kennedy
Company Status	Active
Company Number	06483203
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Andrew Page
Nationality	British
Status	Current
Appointed	30 May 2008(4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Jonathon Steven Kennedy
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	www.kennedyrenewables.com
Telephone	0161 8207600
Telephone region	Manchester

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Brian George Kennedy 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

17 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
20 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
15 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
16 November 2020	Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page)
15 January 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
11 January 2019	Notification of Brian George Kennedy as a person with significant control on 6 April 2018 (2 pages)
11 January 2019	Cessation of Latium Dormants Limited as a person with significant control on 6 April 2018 (1 page)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
16 October 2013	Termination of appointment of Brian Kennedy as a director (1 page)
16 October 2013	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
16 October 2013	Appointment of Mr Jonathon Steven Kennedy as a director (2 pages)
16 October 2013	Termination of appointment of Brian Kennedy as a director (1 page)
16 October 2013	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
16 October 2013	Appointment of Mr Jonathon Steven Kennedy as a director (2 pages)
20 August 2013	Company name changed kennedy renewables (projects) LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Company name changed kennedy renewables (projects) LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 July 2013	Termination of appointment of Stephen Klein as a director (1 page)
17 July 2013	Termination of appointment of Stephen Klein as a director (1 page)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Company name changed latium renewables LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Company name changed latium renewables LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Appointment of Mr Stephen Richard Klein as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Richard Klein as a director (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 February 2011	Secretary's details changed for Andrew Page on 23 July 2010 (1 page)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Secretary's details changed for Andrew Page on 23 July 2010 (1 page)
18 August 2010	Registered office address changed from Enterprise Works Ltd Salthill Road Clitheroe Lancashire BB7 1PE on 18 August 2010 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 August 2010	Registered office address changed from Enterprise Works Ltd Salthill Road Clitheroe Lancashire BB7 1PE on 18 August 2010 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
11 March 2009	Return made up to 24/01/09; full list of members (3 pages)
11 March 2009	Return made up to 24/01/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
9 October 2008	Director appointed brian george kennedy (4 pages)
9 October 2008	Secretary appointed andrew page (2 pages)
9 October 2008	Secretary appointed andrew page (2 pages)
9 October 2008	Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page)
9 October 2008	Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page)
9 October 2008	Director appointed brian george kennedy (4 pages)
8 October 2008	Company name changed alpha bravo LTD\certificate issued on 08/10/08 (2 pages)
8 October 2008	Company name changed alpha bravo LTD\certificate issued on 08/10/08 (2 pages)
22 May 2008	Appointment terminated secretary uk company secretaries LIMITED (1 page)
22 May 2008	Appointment terminated director uk incorporations LIMITED (1 page)
22 May 2008	Appointment terminated secretary uk company secretaries LIMITED (1 page)
22 May 2008	Appointment terminated director uk incorporations LIMITED (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 11 church road great bookham surrey KT23 3PB (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 11 church road great bookham surrey KT23 3PB (1 page)
24 January 2008	Incorporation (13 pages)
24 January 2008	Incorporation (13 pages)

Kennedy Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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