Lower 48 Energy Limited
- Company number
- 03290245
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1996
- Dissolved
- 28 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Regent Educational Services Limited (until 14 Nov 1997)
- Charles Kendall Education Ltd (until 25 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Dec 1996 | 10 Dec 1996 |
| BUTTERWORTH, Robert Oakley | Director | 10 Dec 1996 | 31 Jul 1997 |
| MARSH, Linsey Elizabeth | Secretary | 10 Dec 1996 | 14 Oct 1997 |
| WARNER, David Ian | Director | 10 Jan 1997 | 2 Dec 1997 |
| CRAFTER, Peter Kenneth | Director | 1 Jan 1998 | 12 Feb 1999 |
| CRAFTER, Peter Kenneth | Secretary | 14 Oct 1997 | 12 Feb 1999 |
| BUTTERWORTH, Robert Oakley | Director | 2 Dec 1997 | 13 May 2000 |
| COOK, Bryan | Director | 15 Jul 1997 | 19 Feb 2002 |
| MONKHOUSE, John Frederick Macgregor | Director | 14 Oct 1997 | 23 Nov 2005 |
| POVEY, John | Director | 2 Dec 1997 | 11 Apr 2014 |
| MITCHELL, Gordon Philip | Secretary | 12 Feb 1999 | 30 Jun 2014 |
| KENDALL, John Melville | Director | 14 Oct 1997 | 11 Jul 2016 |
| BISHOP, Martyn Cuthbert | Secretary | 30 Jun 2014 | 19 May 2022 |
| KENDALL, Mark Melville | Director | 30 Jun 2014 | 19 May 2022 |
| MAINWARING, Henry Lloyd Kynaston | Director | 27 Jul 2022 | |
| MAINWARING, Hugh Alexander Kynaston | Secretary | 19 May 2022 | |
| MAINWARING, Hugh Alexander Kynaston | Director | 9 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Kendall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 | 19 May 2022 |
| Mr Hugh Alexander Kynaston Mainwaring | Ownership Of Shares 75 To 100 Percent | 19 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £719,746 | £723,401 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Controls
- Medici Grid Limited (16557837)
Directors’ other companies
- MAINWARING, Hugh Alexander Kynaston - Director at Yeaton Energy Limited