KE

KINECT ENERGY UK LIMITED

Active

Company number 02981130

London, United Kingdom · Incorporated 20 October 1994

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 15 April 2026

Wholesale of other fuels and related products · SIC 46719

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2014

Company history

Previous company names

THE UTILITIES EXCHANGE LIMITED · 20 October 1994 – 8 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
World Fuel Services Europe, Ltd.
Ownership Of Shares 75 To 100 Percent
6 July 2016

Funding

3 funding rounds
26 October 2014
Shares allotted · 0 shares allotted
—
25 October 2014
Shares allotted · 0 shares allotted
—
23 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
13 April 2026 View
Gazette Filings Brought Up To Date
Gazette
25 February 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Statement Of Companys Objects
Change Of Constitution
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Accounts With Accounts Type Small
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Auditors Resignation Company
Auditors
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Resolution
Resolution
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Legacy
Miscellaneous
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Resolution
Resolution
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Appoint Person Director Company With Name
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Resolution
Resolution
22 June 2016 View
Legacy
Insolvency
22 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2016 View
Legacy
Capital
22 June 2016 View
Accounts With Accounts Type Small
Accounts
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Small
Accounts
8 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Accounts
24 October 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Accounts
17 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Accounts
18 June 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Accounts
3 July 2003 View
Accounts With Accounts Type Full
Accounts
10 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Accounts
2 July 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Address
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
28 January 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Accounts
5 August 1999 View
Auditors Resignation Company
Auditors
5 August 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Auditors Resignation Company
Auditors
1 April 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Address
31 July 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Small
Accounts
6 November 1997 View
Accounts With Accounts Type Small
Accounts
25 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Annual Return
28 November 1996 View
Legacy
Address
18 December 1995 View
Legacy
Annual Return
23 November 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Accounts
4 January 1995 View
Legacy
Capital
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 October 1994 View
Incorporation Company
Incorporation
20 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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