KENTIA POWER ENGINEERING LIMITED

KENTIA POWER ENGINEERING LIMITED is an active private limited company, incorporated on 23 November 2005. The nature of the business is Manufacture of electronic components. The company's registered office is on Airdale Road, Stone. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. KENTIA POWER ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILD WOOD
Address Line 2	33 AIRDALE ROAD
Post Town	STONE
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST15 8DP

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	29/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

KENTIA POWER ENGINEERING LIMITED

Directors

(The company's officers)

MRS ANNA ELIZABETH AITKEN

(~51 year old British national)

WALTON HOUSE STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0HE

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/05/2009

MR PAUL AITKEN

(~59 year old British national)

WALTON HOUSE STAFFORD ROAD, WALTON, STONE, STAFFORDSHIRE, ST15 0HE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 27/11/2009

MR PAUL AITKEN

(~59 year old British national)

WALTON HOUSE, STAFFORD ROAD, WALTON, STONE, STAFFORDSHIRE, ST15 0HE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2005

Shareholders

(Persons of Significant Control)

Mrs Anna Elizabeth Aitken

(~51 year old British national)

Walton House, Stafford Road, Stone, Staffordshire, ST15 OHE, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Paul Aitken

(~59 year old British national)

Wild Wood, 33 Airdale Road, Stone, Staffordshire, ST15 8DP, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 29/11/2021

Connections

(Shared officers)

BC REALISATIONS 2015 LIMITED

MR PAUL AITKEN

BROADCROWN HOLDINGS LIMITED

MR PAUL AITKEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)