KENTISH FLATS LIMITED

Overview

Company Name	KENTISH FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04130301
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENTISH FLATS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is KENTISH FLATS LIMITED located?

Registered Office Address	5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KENTISH FLATS LIMITED?

Previous Company Names
Company Name	From	Until
G.R.E.P. UK MARINE LIMITED	Feb 05, 2001	Feb 05, 2001
CHELTRADING 286 LIMITED	Dec 22, 2000	Dec 22, 2000

What are the latest accounts for KENTISH FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KENTISH FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for KENTISH FLATS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 18, 2023	Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023	2 pages	CH01

Dec 07, 2022	Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on Dec 01, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Mr Jamie Wyn Rowlands as a director on Dec 01, 2022	2 pages	AP01

Oct 20, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Klemens Millonig as a director on Sep 30, 2021	1 pages	TM01

Aug 04, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 26, 2021	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021	1 pages	AD01

Mar 03, 2021	Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021	2 pages	CH01

Nov 29, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Cessation of Vattenfall Vindkraft Ab as a person with significant control on Aug 23, 2018	1 pages	PSC07

Oct 13, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Oct 16, 2018	Notification of Vattenfall Wind Power Ltd as a person with significant control on Aug 23, 2018	2 pages	PSC02

Jul 02, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Oct 16, 2017	Director's details changed for Mr Frederick Bernard Hendrik Hiensch on Oct 16, 2017	2 pages	CH01

Oct 10, 2017	Termination of appointment of Piers Basil Guy as a director on Sep 30, 2017	1 pages	TM01

View All Filings

Who are the officers of KENTISH FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSFELD, Jonas Van 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Netherlands	Dutch	1976-8	Director	217209640011
ROWLANDS, Jamie Wyn 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Dec 01, 2022		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Wales	British	1970-3	Director	303073170001
ELLIOTT, Graham Thomas Harris Mill TR16 4JG Redruth The Plantation Cornwall England	Jan 01, 2014	Oct 31, 2014	Secretary	Harris Mill TR16 4JG Redruth The Plantation Cornwall England					184655750001
JENSEN, Niels Moller Aerovaenget 8 Fredericia Dk-7000 Denmark	Dec 16, 2003	Jun 30, 2008	Secretary	Aerovaenget 8 Fredericia Dk-7000 Denmark		Danish			95032480001
LOWDE, Shaun Reg Over Butterrow House Over Butterrow Rodborough Common GL5 5BP Stroud Gloucestershire	Feb 05, 2001	Dec 16, 2003	Secretary	Over Butterrow House Over Butterrow Rodborough Common GL5 5BP Stroud Gloucestershire		British			52725510003
SOMERO SORENSEN, Eva Spanga Salagatan 17 163 50 Sweden	Jun 30, 2008	Apr 29, 2010	Secretary	Spanga Salagatan 17 163 50 Sweden		Swedish		Controlling Mananger	134687690001
VAN MANSFELD, Jonas 1 Tudor Street EC4Y 0AH London First Floor	Jul 11, 2016	Jul 01, 2017	Secretary	1 Tudor Street EC4Y 0AH London First Floor					210698850001
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Dec 22, 2000	Feb 05, 2001	Nominee Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002950001
BALLERMANN, Jorgen Vestermarksvej 6 9000aalborg Denmark	Mar 17, 2003	Dec 16, 2003	Director	Vestermarksvej 6 9000aalborg Denmark	Denmark	Danish	1966-6	Manager	91719180001
DAHL, Anders Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden	Jul 01, 2006	Apr 15, 2013	Director	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden	Sweden	Swedish	1957-9	Chairman	117391060001
GUY, Piers Basil Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England	Jan 01, 2014	Sep 30, 2017	Director	Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England	United Kingdom	British	1969-12	Uk Development Director	68989030001
HIENSCH, Frederik Bernard Hendrik 1 Tudor Street EC4Y 0AH London First Floor	Jul 01, 2017	Dec 01, 2022	Director	1 Tudor Street EC4Y 0AH London First Floor	Netherlands	Dutch	1974-4	Director	235731670002
JENSEN, Hans Buus Annekaervej 42 Ega Ega 8250 Denmark	Dec 16, 2003	Jul 01, 2006	Director	Annekaervej 42 Ega Ega 8250 Denmark		Danish	1952-7	Director	87277550001
JOHANSEN, Bent Aadalsvaenget 65 Esbjerg V 6710 Denmark	Jul 01, 2006	Dec 07, 2010	Director	Aadalsvaenget 65 Esbjerg V 6710 Denmark	Denmark	Danish	1962-2	Managing Director	117390570001
LOVGREN, Peter Tornlundsgatan 2 B Uppsala 75324 Sweden	Apr 29, 2010	Apr 15, 2013	Director	Tornlundsgatan 2 B Uppsala 75324 Sweden	Sweden	Swedish	1967-4	None	151262030001
MILLONIG, Klemens 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017	Sep 30, 2021	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Germany	Austrian	1970-4	Director	235527230001
MIRSCH, Ingrid Ulrika August Dahlstroms Vag 182 31 Danderyd 5 Sweden	Feb 01, 2014	Oct 11, 2015	Director	August Dahlstroms Vag 182 31 Danderyd 5 Sweden	Sweden	Swedish	1957-5	Company Director	177531280002
NOER, Marius Iversen Soparken 6 Bramming 6740 Denmark	Dec 16, 2003	Dec 16, 2003	Director	Soparken 6 Bramming 6740 Denmark		Danish	1956-7	Director	95032540001
PEDERSEN, Per Torben Hornung Egaa Strandvej 113 8250 Egaa Denmark	Feb 05, 2001	Dec 16, 2003	Director	Egaa Strandvej 113 8250 Egaa Denmark		Danish	1953-11	Executive Vice President	81412170001
REINHOLDSSON, Carl Martin Elm Bank Gardens SW13 0NX London 83 England	Apr 16, 2013	Jul 01, 2017	Director	Elm Bank Gardens SW13 0NX London 83 England	Sweden	Swedish	1973-4	Director	177530580002
SORENSEN, Eva Somero Salagatan 17 Spanga 163 50 Sweden	Jul 01, 2006	Apr 29, 2010	Director	Salagatan 17 Spanga 163 50 Sweden	Sweden	Swedish	1965-11	Director	117390720001
STAVNSBO, Steen Spurvevej 4 Hammel Dk - 8450 Denmark	Feb 05, 2001	Mar 17, 2003	Director	Spurvevej 4 Hammel Dk - 8450 Denmark		Danish	1967-2	Director	81411420001
VAN DONGEN, Willem Dalweg 6868 Cv Doorwerth 80 Netherlands	Apr 16, 2013	Jul 01, 2015	Director	Dalweg 6868 Cv Doorwerth 80 Netherlands	The Netherlands	Dutch	1958-8	Director	177864040001
WESSLAU, Peter Johan Cleveland Road SW13 0AA London 17 United Kingdom	Jun 18, 2009	Jan 28, 2014	Director	Cleveland Road SW13 0AA London 17 United Kingdom	United Kingdom	Swedish	1969-9	Head Of Strategy	172071980001
WOLTMANN, Hans Werner Jupitervej 6 Dk-6000 Kolding Vattenfall Vindkraft A/S Denmark	Jul 01, 2015	Jul 01, 2017	Director	Jupitervej 6 Dk-6000 Kolding Vattenfall Vindkraft A/S Denmark	Denmark	Danish	1961-6	Director	199224110001
WORT, Anthony James Tudor Street EC4Y 0AH London 1 England	Aug 01, 2015	Jul 01, 2017	Director	Tudor Street EC4Y 0AH London 1 England	England	British	1977-9	Director	200122840001
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Dec 22, 2000	Feb 05, 2001	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Dec 22, 2000	Feb 05, 2001	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENTISH FLATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vattenfall Wind Power Ltd

Aug 23, 2018

Tudor Street

EC4Y 0AH London

First Floor, 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	06205750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vattenfall Vindkraft Ab

Apr 06, 2016

169 92

Solna

Evenemangsgatan 13 C

Stockholm

Sweden

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	5567310866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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