Company Profile
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MediumKendra Energy Solutions Limited
03840493•Private Limited With Share Capital
C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, SL68BN
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Incorporated
13/09/1999
Company Age
27 years
Directors
3
Employees
196
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Kendra Energy Solutions Limited (03840493) is a private limited with share capital incorporated on 13/09/1999 (27 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
trailblazing the way to net zero smart buildings our cutting-edge proactiv solutions enhance the health, energy efficiency and sustainability of uk businesses and commercial properties
Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 13/09/1999
SL68BN
196 employees
Financial Overview
Total Assets
£15.08M
Liabilities
£8.37M
Net Assets
£6.72M
Turnover
£31.65M
Cash
£3.41M
Key Metrics
196
Employees
3
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2026
Change Person Secretary Company
Category:Officers
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Resolution
Category:Resolution
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Legacy
Category:Miscellaneous
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Legacy
Category:Return
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:25-09-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Address
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Annual Return
Date:09-10-2003
Import / Export
Imports
12 Months5
60 Months22
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date30/09/2026
Latest Accounts31/03/2026
Trading Addresses
7 The Io Centre, Jugglers Close, Banbury, Oxfordshire, OX163TA
Belmont House, Deakins Business Park, Egerton, Bolton, Lancashire, BL79RP
Cavendish House, Bourne End Business Park Cores End, Bourne End, Buckinghamshire, SL85AS
Croxtons Mill, Little Waltham, Chelmsford, Essex, CM33PJ
Office 1, Locking Road Business Park, 110 Locking Road, Weston-Super-Mare, Avon, BS233HF
Related Companies
10
Contact
C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, SL68BN