logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2016-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Cogan, Terence Patrick
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2022-05-02
    OF - Director → CIF 0
    2024-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Tuft, Geir
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Koundina, Maria Charash
    Vp M&A Emea born in March 1977
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Tishler, Carl
    Banker born in June 1971
    Individual
    Officer
    2004-02-17 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Boucher, Neil
    Sales Associate born in January 1954
    Individual
    Officer
    1994-10-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Stiff, Anthony David
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Crosby, Michael
    Executive Vice President born in April 1965
    Individual
    Officer
    2016-12-05 ~ 2022-05-02
    OF - Director → CIF 0
  • 9
    Buckley Sharp, Nicholas
    Individual
    Officer
    1999-09-06 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 10
    Boucher, Carolyn Jane
    Accounts Controller born in September 1959
    Individual
    Officer
    1994-10-20 ~ 1994-12-20
    OF - Director → CIF 0
    Boucher, Carolyn Jane
    Individual
    Officer
    1994-10-20 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 11
    Brainson, David Barry
    Company Director born in June 1969
    Individual
    Officer
    2013-10-30 ~ 2016-07-06
    OF - Director → CIF 0
    Brainson, David
    Individual
    Officer
    2014-03-18 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 12
    Taylor, Jeffrey James Mcmillan
    Company Director born in September 1954
    Individual
    Officer
    2001-05-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Birtles, Martin John
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Benjamin, Alan Charles
    Finance born in November 1961
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Grellier, Anthony John
    Computer Consultant born in September 1947
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    White, Christopher John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2017-06-13
    OF - Director → CIF 0
  • 17
    Cadranel, Jacques
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Esse, Todd
    Senior Vp Sempra Energy Europe born in April 1967
    Individual
    Officer
    2000-08-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Harris, Alastair John
    Director born in April 1953
    Individual
    Officer
    2014-03-31 ~ 2016-07-06
    OF - Director → CIF 0
  • 20
    Winget, William Charles
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2016-07-06
    OF - Director → CIF 0
  • 21
    Armstrong, Addison Arthurs
    Company Director born in April 1963
    Individual
    Officer
    2000-08-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 22
    Sadler, Jane Miriam
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 23
    PTM COMPANY SECRETARY LIMITED
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2014-03-18
    PE - Secretary → CIF 0
  • 24
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-31 ~ 2009-11-12
    PE - Secretary → CIF 0
  • 25
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-10-20 ~ 1994-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINECT ENERGY UK LIMITED

Previous name
THE UTILITIES EXCHANGE LIMITED - 2016-12-08
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • KINECT ENERGY UK LIMITED
    Info
    THE UTILITIES EXCHANGE LIMITED - 2016-12-08
    Registered number 02981130
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.