LOWER 48 ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOWER 48 ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOWER 48 ENERGY LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290245. The accounts status is FULL and accounts are next due on 31/12/2023.
LOWER 48 ENERGY LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290245. The accounts status is FULL and accounts are next due on 31/12/2023.
LOWER 48 ENERGY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
63 ALBERT COURT
LONDON
SW7 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES KENDALL EDUCATION LTD (until 25/09/2018)
CHARLES KENDALL EDUCATION LTD (until 25/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY LLOYD KYNASTON MAINWARING | Mar 1975 | British | Director | 2022-07-27 | CURRENT |
| MR HUGH ALEXANDER KYNASTON MAINWARING | Jan 1973 | British | Director | 2019-01-09 | CURRENT |
| MR HUGH ALEXANDER KYNASTON MAINWARING | Secretary | 2022-05-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-10 UNTIL 1996-12-10 | RESIGNED | ||
| DAVID IAN WARNER | Mar 1952 | British | Director | 1997-01-10 UNTIL 1997-12-02 | RESIGNED |
| MR MARTYN CUTHBERT BISHOP | Secretary | 2014-06-30 UNTIL 2022-05-19 | RESIGNED | ||
| PETER KENNETH CRAFTER | Aug 1957 | Secretary | 1997-10-14 UNTIL 1999-02-12 | RESIGNED | |
| LINSEY ELIZABETH MARSH | British | Secretary | 1996-12-10 UNTIL 1997-10-14 | RESIGNED | |
| GORDON PHILIP MITCHELL | Dec 1947 | British | Secretary | 1999-02-12 UNTIL 2014-06-30 | RESIGNED |
| PETER KENNETH CRAFTER | Aug 1957 | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED | |
| JOHN POVEY | Oct 1954 | British | Director | 1997-12-02 UNTIL 2014-04-11 | RESIGNED |
| JOHN FREDERICK MACGREGOR MONKHOUSE | Nov 1945 | British | Director | 1997-10-14 UNTIL 2005-11-23 | RESIGNED |
| MR MARK MELVILLE KENDALL | Jan 1972 | British | Director | 2014-06-30 UNTIL 2022-05-19 | RESIGNED |
| JOHN MELVILLE KENDALL | Sep 1931 | British | Director | 1997-10-14 UNTIL 2016-07-11 | RESIGNED |
| ROBERT OAKLEY BUTTERWORTH | May 1935 | British | Director | 1997-12-02 UNTIL 2000-05-13 | RESIGNED |
| BRYAN COOK | Feb 1962 | British | Director | 1997-07-15 UNTIL 2002-02-19 | RESIGNED |
| ROBERT OAKLEY BUTTERWORTH | May 1935 | British | Director | 1996-12-10 UNTIL 1997-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Alexander Kynaston Mainwaring | 2022-05-19 | 1/1973 | Shrewsbury Shropshire | Ownership of shares 75 to 100 percent |
| Charles Kendall Group Limited | 2016-04-07 - 2022-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |