Kelvin Energy (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVinci Energies Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-02 · No cessation recorded
Source record 131235309Show 2 ceased records
JB
Mr John James BrennanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-02
Source record 127252030AB
Mr Alastair James BrennanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-02
Source record 135041628People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PM
Patrice MantzResigned director
Resigned 2018-02-02 · Chief Financial Officer
PG
Philippe GuerinResigned director
Resigned 2018-02-02 · 1 yr · Director
SI
Simon InnisResigned director
Resigned 2018-02-02 · 4 yrs · Director
RZ
Rochdi ZiyatResigned director
Resigned 2018-02-02 · 4 yrs · Director
AB
Alastair BrennanResigned director
Resigned 2011-02-01 · 7 yrs · Company Director
MB
Moya BrennanResigned director
Resigned 2009-09-24 · 8 yrs · Office Manager
JL
Jay LodhiaResigned director
Resigned 1999-12-03 · 9 yrs · Engineering Sales
BS
Balvinder SokhiResigned director
Resigned 1999-12-03 · 3 yrs · Senior Project Manager
JB
Resigned 1999-12-03 · 18 yrs · Engineer
CorpFirst Directors LimitedResigned director
Resigned 1999-11-18
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active