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KENNOXHEAD HOLDINGS LIMITED

KENNOXHEAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENNOXHEAD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13303791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNOXHEAD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KENNOXHEAD HOLDINGS LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KENNOXHEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Appointment of John Kieran White as a director on Nov 05, 2021

    		2 pagesAP01

    Appointment of Benjamin Garfield Kennedy as a director on Nov 05, 2021

    		2 pagesAP01

    Termination of appointment of Jonathon Morton as a director on Nov 05, 2021

    		1 pagesTM01

    Change of details for Brookfield Renewable Uk Limited as a person with significant control on Aug 05, 2021

    		2 pagesPSC05

    Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD02

    Appointment of Mr Allan Bødskov Andersen as a director on Jun 09, 2021

    		2 pagesAP01

    Termination of appointment of Emmanuelle Rouchel as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of Ruth Josephine Kent as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of Thomas Joseph O'brien as a director on Jun 09, 2021

    		1 pagesTM01

    Appointment of Miss Rowenna Mari Thomas Mortimer as a director on Jun 09, 2021

    		2 pagesAP01

    Appointment of Mr Jonathon Morton as a director on Jun 09, 2021

    		2 pagesAP01

    Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 5 Howick Place London SW1P 1WG on Jun 16, 2021

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENNOXHEAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Allan Bødskov
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		DenmarkDanishSvp, Cfo Onshore284327260001
    KENNEDY, Benjamin Garfield
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritishCompany Director289749480001
    MORTIMER, Rowenna Mari Thomas
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritishDirector284304440001
    WHITE, John Kieran
    City Quarter
    Lapps Quay
    T12 A2XD Cork
    Floor 5
    Ireland
    		Director
    City Quarter
    Lapps Quay
    T12 A2XD Cork
    Floor 5
    Ireland
    		IrelandIrishCompany Director289749340001
    KENT, Ruth Josephine
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		IrelandIrishCompany Director278771260001
    MORTON, Jonathon Peter
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandNew ZealanderDirector284304170001
    O'BRIEN, Thomas Joseph
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		IrelandIrishCompany Director198657750001
    ROUCHEL, Emmanuelle Maryse
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandFrenchCompany Director201388520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENNOXHEAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Onshore Uk Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Mar 30, 2021
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06636519
    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.
    • license: CC0