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Companies/07934819

Kelvin Construction Company Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vinci Energies Uk Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-10 · No cessation recorded

Source record 1606584
Show 1 ceased record
Kelvin Energy (Uk) LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-10

Source record 5682935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AD
Ayyub DedatCurrent director
Appointed 2022-03-31 · 4 yrs · Cfo
+21 others
RB
Rachael ButcherCurrent secretary
Appointed 2021-11-25 · 4 yrs
+16 others
SV
Scott Van Der VordCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+29 others
SI
Simon InnisCurrent director
Appointed 2018-02-02 · 8 yrs · Director
+1 other
Show 7 historical appointments
PM
Patrice MantzResigned director
Resigned 2018-02-02 · Chief Financial Officer
PG
Philippe GuerinResigned director
Resigned 2018-02-02 · 1 yr · Director
RZ
Rochdi ZiyatResigned director
Resigned 2018-02-02 · 4 yrs · Director
MB
Moya BrennanResigned director
Resigned 2012-03-12 · 5 yrs · Office Manager
AB
Alastair BrennanResigned director
Resigned 2012-03-12 · 5 yrs · Solicitor
JB
John BrennanResigned director
Resigned 2012-03-12 · 5 yrs · Structural Engineer
JS
John StobartResigned director
Resigned 2012-02-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active