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 15
  • 1
    Lodhia, Jay Prakash
    Engineering Sales born in January 1956
    Individual (8 offsprings)
    Officer
    1999-12-03 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Mantz, Patrice
    Chief Financial Officer born in July 1952
    Individual (7 offsprings)
    Officer
    2018-02-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Brennan, Moya Louise
    Office Manager born in September 1952
    Individual (9 offsprings)
    Officer
    2009-09-24 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Butcher, Rachael Eden
    Individual (23 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Sokhi, Balvinder Singh
    Senior Project Manager born in October 1950
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Innis, Simon
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2018-02-02 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Guerin, Philippe
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2018-02-02 ~ 2019-10-27
    OF - Director → CIF 0
  • 8
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2018-02-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Dedat, Ayyub
    Cfo born in November 1975
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Brennan, Alastair James
    Company Director born in August 1981
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Alastair James Brennan
    Born in August 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
  • 11
    Van Der Vord, Scott
    Director born in March 1985
    Individual (35 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Brennan, John James
    Engineer born in December 1954
    Individual (11 offsprings)
    Officer
    1999-12-03 ~ 2018-02-02
    OF - Director → CIF 0
    Brennan, John James
    Engineer
    Individual (11 offsprings)
    Officer
    1999-12-03 ~ 2018-02-02
    OF - Secretary → CIF 0
    Mr John James Brennan
    Born in December 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-11-18 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 14
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2018-02-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-11-18 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELVIN ENERGY (UK) LIMITED

Period: 2013-04-25 ~ 2025-01-09
Company number: 03879529
Registered names
KELVIN ENERGY (UK) LIMITED - Dissolved
ENRIGHT LIMITED - 1999-12-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-4,125 GBP2020-01-01 ~ 2020-12-31
-5,386 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,986 GBP2020-01-01 ~ 2020-12-31
-3,095 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Cash and Cash Equivalents
128,178 GBP2020-12-31
132,121 GBP2019-12-31
Current Assets
128,178 GBP2020-12-31
135,149 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,985 GBP2019-12-31
Net Current Assets/Liabilities
128,178 GBP2020-12-31
132,164 GBP2019-12-31
Total Assets Less Current Liabilities
128,180 GBP2020-12-31
132,166 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Capital redemption reserve
50 GBP2020-12-31
50 GBP2019-12-31
50 GBP2018-12-31
Retained earnings (accumulated losses)
127,930 GBP2020-12-31
131,916 GBP2019-12-31
835,011 GBP2018-12-31
Equity
128,180 GBP2020-12-31
132,166 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
2,985 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31

Related profiles found in government register
  • KELVIN ENERGY (UK) LIMITED
    Info
    KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
    ENRIGHT LIMITED - 2013-04-25
    Registered number 03879529
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2025-01-09 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-18
    CIF 0
  • KELVIN ENERGY (UK) LIMITED
    S
    Registered number 03879529
    12 Barshaw Business Park, Leycroft Road, Beaumont Leys, Leicester, United Kingdom, LE4 1ET
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KELVIN CONSTRUCTION COMPANY LIMITED
    - now 07934819 03036712
    KELVIN ENERGY LIMITED - 2013-04-25
    HICORP 117 LIMITED - 2012-02-24
    12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KELVIN ENERGY LIMITED
    - now 03036712 07934819
    KELVIN CONSTRUCTION COMPANY LIMITED - 2013-04-25
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KELVIN POWER ENGINEERING LIMITED
    06515644
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    KELVIN PROPERTY DEVELOPMENT LIMITED
    05220706
    12 Barshaw Business Park Leycroft Road, Beaumont Leys, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.