| Company Name | Kennoxhead Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13303791 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2021(3 years ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Allan BØDskov Andersen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 July 2022) |
| Role | Svp, Cfo Onshore |
| Country of Residence | Denmark |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Miss Rowenna Mari Thomas Mortimer |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Benjamin Garfield Kennedy |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2021(7 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr John Kieran White |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 November 2021(7 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Floor 5 City Quarter Lapps Quay Cork T12 A2xd |
| Director Name | Ms Ruth Josephine Kent |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr Thomas Joseph O'Brien |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Ms Emmanuelle Rouchel |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr Jonathon Morton |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
Location
| Registered Address | 5 Howick Place London SW1P 1WG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2022 | Application to strike the company off the register (2 pages) |
| 5 April 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 22 November 2021 | Appointment of Benjamin Garfield Kennedy as a director on 5 November 2021 (2 pages) |
| 22 November 2021 | Appointment of John Kieran White as a director on 5 November 2021 (2 pages) |
| 16 November 2021 | Termination of appointment of Jonathon Morton as a director on 5 November 2021 (1 page) |
| 29 September 2021 | Change of details for Brookfield Renewable Uk Limited as a person with significant control on 5 August 2021 (2 pages) |
| 12 July 2021 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 18 June 2021 | Appointment of Mr Allan Bødskov Andersen as a director on 9 June 2021 (2 pages) |
| 16 June 2021 | Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021 (1 page) |
| 16 June 2021 | Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021 (1 page) |
| 16 June 2021 | Appointment of Miss Rowenna Mari Thomas Mortimer as a director on 9 June 2021 (2 pages) |
| 16 June 2021 | Termination of appointment of Thomas Joseph O'brien as a director on 9 June 2021 (1 page) |
| 16 June 2021 | Appointment of Mr Jonathon Morton as a director on 9 June 2021 (2 pages) |
| 16 June 2021 | Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 5 Howick Place London SW1P 1WG on 16 June 2021 (1 page) |
| 7 April 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 30 March 2021 | Incorporation Statement of capital on 2021-03-30
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