OpenCompanies

Kinecx Energy Limited

Company number
05375370
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2005
Nature of business
Distribution of gaseous fuels through mains
Corporate group
GMV Nominees Ltd (50362 companies)

Registered office

10th Floor
5 Churchill Place
London
E14 5HU

Previous names

  • BGE (NI) Distribution Limited (until 4 May 2006)
  • Beachswitch Limited (until 17 Mar 2005)
  • Firmus Energy (Distribution) Limited (until 17 Sep 2025)

Officers

NameRoleAppointedResigned
FRANCHI ZERBINI, Francesco Director 19 Oct 2026
TOLLEY, Sophia Director 20 Nov 2019 16 Oct 2026
DOBBIN, David, Dr Director 1 Jan 2020 30 Sep 2026
MALAN, Paul Richard Director 30 Jun 2014 8 Jun 2017

Control

NameNature of controlNotifiedCeased
Deka Energy Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Kinecx Energy Limited → Deka Energy Enterprises Limited → Deka Energy Associates Limited → Equitix Rory Limited → Equitix Rory Midco Limited → Equitix Rory Topco Limited

Directors’ other companies

Registered address

751 companies are registered at this address - likely a registration agent.

Data