ANERGI KELVIN HOLDINGS LTD

Key Data

Status

Active

Company No.

06273533

Incorporation date

08/06/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2007)

21/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

20/10/2025

Termination of appointment of Omosuyi Fred-Omojole as a secretary on 2025-10-17

View PDF (1 pages)

20/10/2025

Appointment of Mr Amarishraj Parmar as a secretary on 2025-10-17

View PDF (2 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

17/09/2024

Secretary's details changed for Mr Omosuyi Fred-Omojole on 2024-09-17

View PDF (1 pages)

17/09/2024

Director's details changed for Mrs Maria Stratonova on 2024-09-17

View PDF (2 pages)

17/09/2024

Director's details changed for Mrs Maria Stratonova on 2024-09-17

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Ms Maria Stratonova as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Neil Allen Hopkins as a secretary on 2024-05-01

View PDF (1 pages)

08/05/2024

Termination of appointment of Neil Allen Hopkins as a director on 2024-05-01

View PDF (1 pages)

07/05/2024

Appointment of Mr Omosuyi Fred-Omojole as a secretary on 2024-05-01

View PDF (2 pages)

14/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

06/04/2021

Change of details for Aldwych Power Holdings Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

06/04/2021

Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-06

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

09/01/2020

Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 2020-01-09

View PDF (1 pages)

07/01/2020

Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 2020-01-07

View PDF (1 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/09/2018

Appointment of Mr Neil Allen Hopkins as a director on 2018-09-03

View PDF (2 pages)

18/09/2018

Termination of appointment of Mark Stuart Fitzpatrick as a director on 2018-08-31

View PDF (1 pages)

18/09/2018

Termination of appointment of Helen Tarnoy as a director on 2018-08-31

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

22/05/2018

Director's details changed for Mrs Helen Tarnoy on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22

View PDF (2 pages)

22/05/2018

Secretary's details changed for Mr Neil Allen Hopkins on 2018-05-22

View PDF (1 pages)

22/05/2018

Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22

View PDF (2 pages)

10/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

09/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

18/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

01/09/2011

Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

07/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

01/03/2010

Registered office address changed from Dominican House, 4 Priory Court Pilgrim Street London EC4V 6DE on 2010-03-01

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

30/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

21/05/2009

Appointment terminated secretary helen tarnoy

View PDF (1 pages)

21/05/2009

Secretary appointed neil hopkins

View PDF (2 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (14 pages)

25/02/2009

Resolutions

View PDF (3 pages)

04/09/2008

Appointment terminated director and secretary michael scholey

View PDF (1 pages)

04/09/2008

Secretary appointed helen tarnoy

View PDF (2 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

01/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

12/03/2008

Curr sho from 30/06/2008 to 31/12/2007

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

08/06/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkins, Neil Allen	Director	03/09/2018 - 01/05/2024	81
Hopkins, Neil Allen	Secretary	11/05/2009 - 01/05/2024	63
Fred-Omojole, Omosuyi	Secretary	01/05/2024 - 17/10/2025	-
Stratonova, Maria	Director	01/05/2024 - Present	17
Parmar, Amarishraj	Secretary	17/10/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About ANERGI KELVIN HOLDINGS LTD

ANERGI KELVIN HOLDINGS LTD is an(a) Active company incorporated on 08/06/2007 with the registered office located at 85 Gresham Street, London EC2V 7NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANERGI KELVIN HOLDINGS LTD?

ANERGI KELVIN HOLDINGS LTD is currently Active. It was registered on 08/06/2007 .

Where is ANERGI KELVIN HOLDINGS LTD located?

ANERGI KELVIN HOLDINGS LTD is registered at 85 Gresham Street, London EC2V 7NQ.

What does ANERGI KELVIN HOLDINGS LTD do?

ANERGI KELVIN HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANERGI KELVIN HOLDINGS LTD?

The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-12-31.