KENSA GROUP LIMITED
Overview
| Company Name | KENSA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05367753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENSA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KENSA GROUP LIMITED located?
| Registered Office Address | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENSA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENSA HEAT PUMPS LIMITED | Feb 17, 2005 | Feb 17, 2005 |
What are the latest accounts for KENSA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KENSA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for KENSA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Austin Priestley as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Wayne Lee as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tamsin Maureen Kathleen Lishman as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Michael Donovan as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Glyndwr Hurst Williams as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||||||||||
Second filing for the appointment of Mrs Nicola Elizabeth Daly as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Elizabeth Daly as a director on May 01, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Thomas Rendel as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital on Apr 25, 2025
| 7 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mrs Tamsin Maureen Kathleen Lishman on Jan 18, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Paul Michael Donovan as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew Owen John Taylor as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Notification of Oetf Ground Heat Limited as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of KENSA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN, Joanna Louise | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 173426950002 | |||||
| DALY, Nicola Elizabeth | Director | Coleman Street EC2R 5AA London One England | England | British | 297810400001 | |||||
| GOODWIN, David Roy | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 308213670001 | |||||
| LEE, Wayne | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 343645060001 | |||||
| MANISTY, Harry Peter | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 278868790002 | |||||
| MILES, Christopher Francis | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 71767930001 | |||||
| PRIESTLEY, James Austin | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 159977560001 | |||||
| STANDLEY, James Anthony | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 146797630003 | |||||
| VON BUCHWALDT, Benno Karl Eric | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | Austria | German | 322787490001 | |||||
| ADDERLEY, Melvyn | Secretary | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | 164304580002 | |||||||
| FREEBORN, Richard Simon | Secretary | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | 54909140010 | ||||||
| WILLIAMS, Martin Glyndwr Hurst | Secretary | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | 322787350001 | |||||||
| ADDERLEY, Melvyn William Thorpe | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 146762060007 | |||||
| BROMLEY, John Alexander | Director | 55 Basinghall St EC2V 5AF London Legal & General Capital England | United Kingdom | British | 161569230004 | |||||
| CASLEY, Henry Roberts | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 21786610002 | |||||
| COPPIN, Nicholas John | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 60441590002 | |||||
| DONOVAN, Paul Michael | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 154988050001 | |||||
| FREEBORN, Richard | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 285972600001 | |||||
| FREEBORN, Richard Simon | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | United Kingdom | 54909140010 | |||||
| FREEBORN-SWAN, Miranda | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 63721160009 | |||||
| HAYWARD, Allan John | Director | Trolver Croft Feock TR3 6RT Truro Quadrille Cornwall England | British | 135260570001 | ||||||
| HOWARD, Trevor Edward | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 122970150003 | |||||
| LISHMAN, Tamsin Maureen Kathleen | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 314589850002 | |||||
| LOMAX, Simon | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 123645130004 | |||||
| RENDEL, Andrew Thomas | Director | Coleman Street EC2R 5AA London One Coleman Street England | United Kingdom | British | 238042080001 | |||||
| SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 129584290001 | |||||
| STANDLEY, James Anthony | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 146797630002 | |||||
| TAYLOR, Matthew Owen John, Lord | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 141073600009 | |||||
| TREWHELLA, Matthew | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 94447670001 | |||||
| TREWHELLA, Matthew | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | England | British | 94447670001 | |||||
| WILLIAMS, Martin Glyndwr Hurst | Director | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | United Kingdom | British | 281749100001 |
Who are the persons with significant control of KENSA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Ground Heat Limited | May 03, 2024 | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oetf Ground Heat Limited | May 03, 2024 | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legal & General Capital Investments Limited | Apr 02, 2020 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Freeborn | Feb 17, 2017 | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Miranda Freeborn-Swan | Feb 17, 2017 | Mount Wellington, Fernsplatt Chacewater TR4 8RJ Truro Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0