KINMEL 2 C.I.C.

Overview

Company Name	KINMEL 2 C.I.C.
Company Status	Active
Legal Form	Private limited company
Company Number	08927715
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2014

Summary

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

What is the purpose of KINMEL 2 C.I.C.?

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

Where is KINMEL 2 C.I.C. located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KINMEL 2 C.I.C.?

Previous Company Names
Company Name	From	Until
HAYMAKER (IFIELD COURT) LTD	Mar 07, 2014	Mar 07, 2014

What are the latest accounts for KINMEL 2 C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KINMEL 2 C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for KINMEL 2 C.I.C.?

Filings
Date	Description	Document	Type
Feb 27, 2026	Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Feb 27, 2026	1 pages	AD01

Jan 22, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Termination of appointment of Ralph Simon Fleetwood Nash as a director on Dec 01, 2025	1 pages	TM01

Dec 15, 2025	Termination of appointment of Matthew James Yard as a director on Dec 01, 2025	1 pages	TM01

Dec 15, 2025	Appointment of Declan Alan Snowden as a director on Dec 01, 2025	2 pages	AP01

Aug 21, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Mar 07, 2025	Director's details changed for Mr Timothy James Pickering on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Timothy James Pickering on Mar 06, 2025	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Aug 31, 2023	2 pages	CH01

Jan 14, 2025	Appointment of Mr Timothy James Pickering as a director on Jan 13, 2025	2 pages	AP01

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

May 08, 2024	Termination of appointment of Alexander James France as a director on Apr 30, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of Adriano Tortora as a director on Apr 30, 2024	1 pages	TM01

May 07, 2024	Appointment of Mr Andreas Pieris Kyriacou as a director on Apr 30, 2024	2 pages	AP01

Apr 26, 2024	Second filing of the annual return made up to Mar 07, 2016	22 pages	RP04AR01

Apr 26, 2024	Second filing of the annual return made up to Mar 07, 2015	22 pages	RP04AR01

Mar 11, 2024	Second filing of Confirmation Statement dated Mar 07, 2017	3 pages	RP04CS01

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 14, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

View All Filings

Who are the officers of KINMEL 2 C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYRIACOU, Andreas Pieris Old Gloucester Street WC1N 3AX London 27 United Kingdom	Apr 30, 2024		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	British	1987-10	266400420002
PICKERING, Timothy James Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jan 13, 2025		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United Kingdom	British	1997-7	325397720001
SNOWDEN, Declan Alan Old Gloucester Street WC1N 3AX London 27 United Kingdom	Dec 01, 2025		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	Irish	1987-3	343462090001
HA KOW, Michael Liow 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Jun 28, 2019	Aug 23, 2021	Secretary	13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England				260404200001
ANGELE, Hans-Christian 65 Zollikon Zollikerstrasse 8702 Switzerland	Nov 18, 2016	Sep 30, 2017	Director	65 Zollikon Zollikerstrasse 8702 Switzerland	Switzerland	Swiss	1957-9	220580130001
BIENHOLD, Markus 566 Chiswick High Road W4 5YA London 121 Chiswick Park, Building 3 United Kingdom	Jul 10, 2017	Jun 01, 2018	Director	566 Chiswick High Road W4 5YA London 121 Chiswick Park, Building 3 United Kingdom	Switzerland	German	1983-8	235748730001
BIRCHMEIER, Peter Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Jul 10, 2017	Jul 10, 2017	Director	Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Switzerland	Swiss	1968-5	236391540001
BOECK, Christina 566 Chiswick High Road W4 5YA London 121 Chiswick Park, Building 3 United Kingdom	Jul 10, 2017	Mar 12, 2018	Director	566 Chiswick High Road W4 5YA London 121 Chiswick Park, Building 3 United Kingdom	Switzerland	German	1967-8	235746200002
BORRMANN, Gerold Bruno 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Nov 29, 2017	Jun 28, 2019	Director	13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Switzerland	German	1981-6	241138680001
BRAXTON, Giles David Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Mar 07, 2014	Feb 25, 2016	Director	Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	United Kingdom	British	1968-4	104836710002
FRANCE, Alexander James Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 23, 2021	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1992-3	286934900003
GERIG, Valentin 18 Zuzwil Säntisstrasse 9524 Switzerland	Nov 18, 2016	Jul 11, 2017	Director	18 Zuzwil Säntisstrasse 9524 Switzerland	Switzerland	Swiss	1968-5	220579510001
KAISER, Karin Stephanie Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Jun 28, 2019	Aug 15, 2022	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Germany	British	1987-2	226668030007
LI, Xianshou Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Feb 25, 2016	Nov 18, 2016	Director	Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	China	Chinese	1968-8	207572080001
MEYER, Olaf Zollstrasse 62 Zürich, 8005 Profond Finanzgesellschaft Ag Switzerland	Dec 13, 2016	Jun 30, 2017	Director	Zollstrasse 62 Zürich, 8005 Profond Finanzgesellschaft Ag Switzerland	Switzerland	Swiss	1956-8	221090050001
MOSCOVITCH, Lee Shamai Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Jun 28, 2019	Aug 31, 2023	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1976-11	217070430003
NASH, Ralph Simon Fleetwood Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 31, 2023	Dec 01, 2025	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1987-7	256683470013
PARMAR, Anish Krishna Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Jun 28, 2019	Aug 31, 2023	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	New Zealander	1983-9	260315370001
SHEPHERD-CROSS, Henry Michael Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Mar 07, 2014	Feb 25, 2016	Director	Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	United Kingdom	British	1969-2	110267330001
SHI, Jijun Jun Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Feb 25, 2016	Nov 18, 2016	Director	Westminster, SW1W 0SR London 111 Buckingham Palace Road, England	Germany	German	1961-6	197960730001
SOARES, Guilherme 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Apr 27, 2018	Jun 28, 2019	Director	13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Switzerland	Brazilian	1980-5	246935750001
TORTORA, Adriano Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Jun 28, 2019	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	Italian	1985-9	260314340008
YARD, Matthew James Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 15, 2022	Dec 01, 2025	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1979-5	299280990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINMEL 2 C.I.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets II Limited

Jun 28, 2019

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10777970

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.

Profond Finanzgesellschaft Ag

Oct 07, 2016

8005

Zürich

Zollstrasse 62

Switzerland

Yes

Legal Form	Corporation
Legal Authority	Swiss Law

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

What are the latest statements on persons with significant control for KINMEL 2 C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2019	Mar 07, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Mar 07, 2017	Mar 07, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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