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Nom

Kensa Group Limited
Adresse
Mount Wellington, Fernsplatt
Chacewater
Truro
TR4 8RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05367753 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Kensa Heat Pumps Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Legal & General Capital Investments Limited Status: Active Notified: 02/04/2020 Companies House Number: 08428232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Oetf Ground Heat Limited Status: Active Notified: 03/05/2024 Companies House Number: 14820160 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sky Ground Heat Limited Status: Active Notified: 03/05/2024 Companies House Number: 14820229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Freeborn, Richard Status: Ceased Notified: 17/02/2017 Ceased: 20/10/2023 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Freeborn-Swan, Miranda Status: Ceased Notified: 17/02/2017 Ceased: 02/04/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Butlin, Joanna Louise Chacewater, Truro, Cornwall Status: Active Notified: 30/11/2022 Date of Birth: 08/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Donovan, Paul Michael Chacewater, Truro Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodwin, David Roy Chacewater, Truro Status: Active Notified: 09/08/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lishman, Tamsin Maureen Kathleen Chacewater, Truro Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manisty, Harry Peter Chacewater, Truro Status: Active Notified: 09/08/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Miles, Christopher Francis Chacewater, Truro, Cornwall Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rendel, Andrew Thomas London, England Status: Active Notified: 26/05/2021 Date of Birth: 03/1984 Occupation: Investment Director, Senior Investment Manager Role: Director Country of Residence: England Nationality: British
    Standley, James Anthony Chacewater, Truro Status: Active Notified: 06/06/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Matthew Owen John Chacewater, Truro, Cornwall Status: Active Notified: 28/02/2014 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trewhella, Matthew Chacewater, Truro, Cornwall Status: Active Notified: 30/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Von Buchwaldt, Benno Karl Eric Chacewater, Truro Status: Active Notified: 03/05/2024 Occupation: Investor Director Role: Director Country of Residence: Austria Nationality: German
    Williams, Martin Glyndwr Hurst Chacewater, Truro Status: Active Notified: 06/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Martin Glyndwr Hurst Chacewater, Truro Status: Active Notified: 06/05/2024 Role: Secretary
    Adderley, Melvyn Chacewater, Truro Status: Ceased Notified: 18/10/2011 Ceased: 06/05/2024 Role: Secretary
    Adderley, Melvyn William Thorpe Chacewater, Truro Status: Ceased Notified: 06/10/2009 Ceased: 06/05/2024 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Matthew Owen John, Lord Chacewater, Truro Status: Ceased Notified: 28/02/2014 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trewhella, Matthew, Dr. Chacewater, Truro Status: Ceased Notified: 02/01/2019 Ceased: 02/04/2020 Occupation: Director, Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kensa Engineering Limited Status: Active Notified: 17/10/2016 Companies House Number: 09269744 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Kensa Limited Status: Active Notified: 05/11/2016 Companies House Number: 06741819 Nature of Control
  • Ownership of shares - 75% or more
    •