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Companies/05375370

Kinecx Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deka Energy Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129847764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 30 historical
PT
Paul Alexander TerringtonCurrent director
Appointed 2026-06-01
RO
Richard OblathCurrent director
Appointed 2023-03-27 · 3 yrs · Director
+2 others
SE
Stephen ElliottCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+6 others
NM
Niall MartindaleCurrent director
Appointed 2022-07-01 · 4 yrs · Chief Executive Officer
+2 others
JP
Jennifer PyperCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+1 other
ST
Sophia Thorpe CostaCurrent director
Appointed 2019-11-20 · 6 yrs · Director
+5 others
PO
Peter O FlahertyCurrent director
Appointed 2019-11-20 · 6 yrs · Director
+27 others
DC
Denise CurranCurrent secretary
Appointed 2019-09-26 · 7 yrs
SJ
Sion JonesCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+53 others
Show 30 historical appointments
DD
David DobbinResigned director
Resigned 2020-01-01 · 6 yrs · Company Director
AB
Achal BhuwaniaResigned director
Resigned 2019-03-01 · Director
NM
Norman MckeownResigned secretary
Resigned 2018-09-21
SG
Sarah GuarnerioResigned director
Resigned 2017-06-08 · 1 yr · Company Director
AR
Angela ReaveyResigned director
Resigned 2014-10-22 · 8 yrs · Chartered Accountant
MO
Michael O SullivanResigned director
Resigned 2014-10-22 · 8 yrs · Management Consultant
PM
Paul MalanResigned director
Resigned 2014-06-30 · 2 yrs · Investment Professional
AB
Andrew BellResigned secretary
Resigned 2014-06-30 · 4 yrs
MS
Michael ScottResigned director
Resigned 2014-06-30 · 7 yrs · Director
AB
Andrew BellResigned director
Resigned 2014-06-30 · 4 yrs · Chartered Accountant
PM
Peter MooreResigned director
Resigned 2014-06-30 · 4 yrs · Investment Professional
DK
Deryk KingResigned director
Resigned 2014-06-30 · 4 yrs · Company Director
LO
Liam O RiordanResigned director
Resigned 2014-05-28 · Company Secretary
ML
Margaret LaneResigned director
Resigned 2014-05-28 · Group Head Of Hr & Organisation Developm
GC
Ger CowhigResigned director
Resigned 2014-05-28 · Company Secretary
MO
Michael O SullivanResigned director
Resigned 2012-12-31 · Finance Director
TO
Tom O BrienResigned director
Resigned 2011-12-08 · 2 yrs · Finance Director
RO
Richard O SullivanResigned secretary
Resigned 2011-12-08 · 2 yrs
JO
Joseph O FlynnResigned director
Resigned 2011-06-16 · 2 yrs · Trade Union Official
JM
John MullinsResigned director
Resigned 2011-06-16 · 1 yr · Chief Executive
MK
Michael David KirwanResigned director
Resigned 2010-10-21 · 3 yrs · Company Director
JB
John BarryResigned director
Resigned 2007-09-03 · 3 yrs · Engineer
PO
Patrick O HanrahanResigned director
Resigned 2006-04-25 · 4 yrs · Planning And Business Consulta
WO
William O RiordanResigned secretary
Resigned 2006-04-25 · 5 yrs
BB
Bartholomew BarryResigned secretary
Resigned 2005-03-16 · 1 yr · Company Secretary
RW
Robert WalshResigned director
Resigned 2005-03-16 · 2 yrs · Chief Executive
PD
Patrick DaltonResigned director
Resigned 2005-03-16 · 1 yr · Chief Financial Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-24
CorpInstant Companies LimitedResigned director
Resigned 2005-02-24

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active