Energycoin Limited
- Company number
- 09925764
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2015
- Dissolved
- 6 Oct 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Fearnley & Kinde Limited (3 companies)
Registered office
Previous names
- F&K Creative Limited (until 11 Jun 2024)
- Fearnley & Kinde IP Limited (until 7 Feb 2023)
- Fearnley IP Holdings Ltd (until 5 Oct 2022)
- MK Serenity Property Limited (until 24 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDE, Harald Torbjorn Gabriel Jakob | Director | 4 Oct 2022 | |
| FEARNLEY, Matt | Secretary | 22 Dec 2015 | 5 May 2026 |
| FEARNLEY, Matt Kane | Director | 22 Dec 2015 | 5 May 2026 |
| FEARNLEY, Meg | Director | 22 Dec 2015 | 4 Oct 2022 |
| FEARNLEY, Brian | Director | 22 Dec 2015 | 4 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinde & Co Limited | Ownership Of Shares 75 To 100 Percent | 4 Oct 2022 | |
| Mr Matthew Fearnley | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 4 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 Dormant | - | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Energycoin Limited → Fearnley & Kinde Limited
Directors’ other companies
Companies at the same address
- Luton Investment Properties Limited (09843565)
- Varosi Limited (16050048)