KRL (LR) Limited

Company Name	KRL (LR) Limited
Director	Timothy John Halpin
Company Status	Active
Company Number	07185798
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)
Previous Names	Kennedy Power Limited and Kennedy Renewables Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Andrew Page
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Cross Farm Mount Pleasant Derrington Staffordshire ST18 9NB

Director Name	Mr Andrew Mark Dickman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Bow Chambers 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	25 June 2015(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

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

1 at £1	Brian Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,038
Cash	£23,188
Current Liabilities	£11,079,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

1 July 2015	Delivered on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
9 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
18 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 March 2021	Confirmation statement made on 11 March 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)
19 March 2020	Confirmation statement made on 11 March 2020 with updates (6 pages)
12 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
3 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,985,001 (4 pages)
5 November 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
16 November 2018	Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018 (1 page)
16 November 2018	Appointment of Mr Timothy John Halpin as a director on 8 November 2018 (2 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Darren Karl Cornwall as a director on 20 March 2018 (2 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
22 June 2017	Registered office address changed from Bow Chambers 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 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 September 2015	Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
8 September 2015	Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
8 September 2015	Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
2 July 2015	Registration of charge 071857980001, created on 1 July 2015 (33 pages)
2 July 2015	Registration of charge 071857980001, created on 1 July 2015 (33 pages)
2 July 2015	Registration of charge 071857980001, created on 1 July 2015 (33 pages)
25 June 2015	Termination of appointment of David John Challinor as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Adrian Christopher Kirk as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of David John Challinor as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Adrian Christopher Kirk as a director on 25 June 2015 (2 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
2 April 2014	Secretary's details changed for Mr Andrew Page on 20 April 2013 (1 page)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Secretary's details changed for Mr Andrew Page on 20 April 2013 (1 page)
12 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 September 2013	Termination of appointment of Stephen Klein as a director (1 page)
6 September 2013	Termination of appointment of Stephen Klein as a director (1 page)
20 August 2013	Company name changed kennedy renewables 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 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Appointment of Mr Brian George Kennedy as a director (2 pages)
20 March 2013	Appointment of Mr Brian George Kennedy as a director (2 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
25 June 2012	Termination of appointment of Andrew Dickman as a director (1 page)
25 June 2012	Termination of appointment of Andrew Dickman as a director (1 page)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
23 August 2011	Appointment of Mr Stephen Richard Klein as a director (2 pages)
23 August 2011	Appointment of Mr Stephen Richard Klein as a director (2 pages)
11 August 2011	Company name changed kennedy power LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Company name changed kennedy power LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Appointment of Mr Andrew Mark Dickman as a director (2 pages)
17 September 2010	Appointment of Mr Andrew Mark Dickman as a director (2 pages)
20 July 2010	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 20 July 2010 (1 page)
11 March 2010	Incorporation (23 pages)
11 March 2010	Incorporation (23 pages)

KRL (LR) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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