Kentish Flats Limited

Company Name	Kentish Flats Limited
Directors	Frederik Bernard Hendrik Hiensch and Jonas Van Mansfeld
Company Status	Active
Company Number	04130301
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Previous Names	Cheltrading 286 Limited and G.R.E.P. UK Marine Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Frederik Bernard Hendrik Hiensch
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Jonas Van Mansfeld
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Steen Stavnsbo
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Spurvevej 4 Hammel Dk - 8450 Denmark

Director Name	Per Torben Hornung Pedersen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2003)
Role	Executive Vice President
Correspondence Address	Egaa Strandvej 113 8250 Egaa Denmark

Secretary Name	Mr Shaun Reg Lowde
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Over Butterrow House Over Butterrow Rodborough Common Stroud Gloucestershire GL5 5BP Wales

Director Name	Mr Jorgen Ballermann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2003(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 December 2003)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Vestermarksvej 6 9000aalborg Denmark

Director Name	Hans Buus Jensen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Annekaervej 42 Ega Ega 8250 Denmark

Director Name	Marius Iversen Noer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2003(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Soparken 6 Bramming 6740 Denmark

Secretary Name	Niels Moller Jensen
Nationality	Danish
Status	Resigned
Appointed	16 December 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Aerovaenget 8 Fredericia Dk-7000 Denmark

Director Name	Bent Johansen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2010)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Aadalsvaenget 65 Esbjerg V 6710 Denmark

Director Name	Eva Somero Sorensen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2006(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2013)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden

Secretary Name	Eva Somero Sorensen
Nationality	Swedish
Status	Resigned
Appointed	30 June 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2010)
Role	Controlling Mananger
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Mr Peter Johan Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 June 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 2014)
Role	Head Of Strategy
Country of Residence	United Kingdom
Correspondence Address	17 Cleveland Road London SW13 0AA

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tornlundsgatan 2 B Uppsala 75324 Sweden

Director Name	Mr Willem Van Dongen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	80 Dalweg 6868 Cv Doorwerth Netherlands

Director Name	Mr Carl Martin Reinholdsson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2013(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	83 Elm Bank Gardens London SW13 0NX

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(13 years after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Plantation Harris Mill Redruth Cornwall TR16 4JG

Director Name	Mrs Ingrid Ulrika Mirsch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5 August Dahlstroms Vag 182 31 Danderyd Sweden

Director Name	Mr Hans Werner Woltmann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2015(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Vattenfall Vindkraft A/S Jupitervej 6 Dk-6000 Kolding Denmark

Director Name	Mr Anthony James Wort
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Mr Jonas Van Mansfeld
Status	Resigned
Appointed	11 July 2016(15 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2017)
Role	Company Director
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Klemens Millonig
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2017(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	5th Floor 70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Vattenfall Vindkraft Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£22,111,000
Gross Profit	£10,088,000
Net Worth	£43,419,000
Cash	£20,603,000
Current Liabilities	£8,876,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2017	Director's details changed for Mr Frederick Bernard Hendrik Hiensch on 16 October 2017 (2 pages)
10 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (28 pages)
19 July 2017	Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on 1 July 2017 (2 pages)
17 July 2017	Appointment of Mr Klemens Millonig as a director on 1 July 2017 (2 pages)
13 July 2017	Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page)
13 July 2017	Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page)
13 July 2017	Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017 (1 page)
13 July 2017	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017 (1 page)
13 July 2017	Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017 (2 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (35 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000,000 (6 pages)
5 November 2015	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (20 pages)
12 August 2015	Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages)
9 July 2015	Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,000 (6 pages)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
10 September 2014	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014 (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (20 pages)
17 February 2014	Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages)
17 February 2014	Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages)
17 February 2014	Appointment of Ingrid Ulrika Mirsch as a director (2 pages)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000 (5 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 1,000,000 (4 pages)
9 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 1,000,000 (4 pages)
9 January 2014	Solvency statement dated 19/12/13 (1 page)
9 January 2014	Statement by directors (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
30 April 2013	Appointment of Mr Willem Van Dongen as a director (2 pages)
29 April 2013	Termination of appointment of Peter Lovgren as a director (1 page)
29 April 2013	Appointment of Mr Carl Martin Reinholdsson as a director (2 pages)
29 April 2013	Termination of appointment of Anders Dahl as a director (1 page)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
23 August 2011	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 23 August 2011 (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (19 pages)
31 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Bent Johansen as a director (2 pages)
1 December 2010	Full accounts made up to 31 December 2009 (18 pages)
14 May 2010	Termination of appointment of Eva Sorensen as a director (3 pages)
14 May 2010	Appointment of Peter Lovgren as a director (4 pages)
14 May 2010	Termination of appointment of Eva Somero Sorensen as a secretary (2 pages)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Eva Somero Sorensen on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Anders Dahl on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter Wesslau on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Bent Johansen on 23 January 2010 (2 pages)
16 July 2009	Director appointed peter wesslau (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 February 2009	Return made up to 13/01/09; full list of members (4 pages)
19 November 2008	Secretary appointed eva somero sorensen (1 page)
19 November 2008	Appointment terminated secretary niels jensen (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
14 February 2008	Return made up to 13/01/08; no change of members (7 pages)
21 October 2007	Full accounts made up to 31 December 2006 (17 pages)
1 October 2007	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2007	Ad 11/12/06--------- Â£ si 20000000@1=20000000 Â£ ic 5000000/25000000 (2 pages)
10 January 2007	Nc inc already adjusted 11/12/06 (1 page)
14 December 2006	Notice of resolution removing auditor (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (3 pages)
17 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 February 2006	Return made up to 13/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2006	Ad 22/12/05--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 21/12/05 (1 page)
6 January 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 March 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Registered office changed on 10/06/04 from: 30 aylesbury street london EC1R 0ER (1 page)
1 April 2004	Secretary's particulars changed (1 page)
28 January 2004	Return made up to 13/01/04; full list of members (6 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
14 January 2004	Director resigned (1 page)
15 December 2003	Company name changed G.R.E.P. uk marine LIMITED\certificate issued on 15/12/03 (2 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
28 February 2003	Auditor's resignation (2 pages)
31 December 2002	Return made up to 22/12/02; full list of members (5 pages)
18 October 2002	Secretary's particulars changed (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 December 2001	Return made up to 22/12/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 4 th floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
5 February 2001	Company name changed cheltrading 286 LIMITED\certificate issued on 05/02/01 (2 pages)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Incorporation (18 pages)

Kentish Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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