# Kinetic Solutions Group Limited

## Details

- **Company number:** [12125544](https://find-and-update.company-information.service.gov.uk/company/12125544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2019
- **Registered office:** 30 ROMAN RIDGE ROAD, SHEFFIELD, S9 1GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Elysian Capital Ii LP](/group/21839) (15 companies)


## Previous names

- Aghoco 1869 Limited (until 12 Sep 2019)
- Kinetic Topco Limited (until 25 Sep 2019)
- SCX Kinetic Holdings Limited (until 8 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWEG, Alice | director | 16 Jun 2026 |  |
| HAGUE, Gareth Richard | director | 11 Nov 2025 |  |
| DORNAN, Timothy John | director | 29 Jan 2025 |  |
| PICKARD, Daniel Robert | director | 3 Oct 2022 |  |
| GREVES, Philip | director | 31 Jan 2020 |  |
| DAVIES, Emilia | director | 3 May 2024 | 10 Dec 2025 |
| CUNNINGHAM, James Alan | director | 31 Jan 2020 | 29 Jan 2025 |
| SLOAN, Simon | director | 20 Apr 2023 | 27 Nov 2024 |
| PUTTICK, Mark John | director | 31 Jan 2020 | 3 May 2024 |
| WHITWORTH, Andrew David | director | 11 Sep 2019 | 12 Apr 2024 |
| NOBLE, Kate Ann, Dr | director | 12 Aug 2021 | 3 Feb 2023 |
| HENNING, Steven Simon | director | 30 Jun 2021 | 30 Jun 2022 |
| STEAD, Sophie | director | 11 Sep 2019 | 12 Aug 2021 |
| A G SECRETARIAL LIMITED | corporate-director | 26 Jul 2019 | 11 Sep 2019 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 26 Jul 2019 | 11 Sep 2019 |
| A G SECRETARIAL LIMITED | corporate-secretary | 26 Jul 2019 | 11 Sep 2019 |
| HART, Roger | director | 26 Jul 2019 | 11 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysian Capital Ii Lp | significant-influence-or-control | 16 Dec 2025 |  |
| Elysian Capital Gp Ii Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Jan 2020 | 16 Dec 2025 |
| Mr Andrew David Whitworth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2019 | 31 Jan 2020 |
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2019 | 12 Sep 2019 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |



## Owned by

Kinetic Solutions Group Limited → [Elysian Capital Ii LP](/company/LP016522)



## Controls

- [SCX Kinetic Limited](/company/12125540) (12125540)



## Directors' other companies

- [DORNAN, Timothy John](/person/7616017) - director at [SCX Kinetic Limited](/company/12125540)
- [GREVES, Philip](/person/7615985) - director at [SCX Kinetic Limited](/company/12125540)
- [HAGUE, Gareth Richard](/person/7616006) - director at [SCX Kinetic Limited](/company/12125540)
- [HAGUE, Gareth Richard](/person/7616006) - director at [Libertine Fpe Limited](/company/07022645)
- [PICKARD, Daniel Robert](/person/7615994) - director at [SCX Kinetic Limited](/company/12125540)
- [TWEG, Alice](/person/7616001) - director at [SCX Kinetic Limited](/company/12125540)



## Companies at the same address

- [SCX Kinetic Limited](/company/12125540) (12125540)
- [SCX Special Projects Holdings Limited](/company/10244072) (10244072)
- [SCX Special Projects Limited](/company/07434072) (07434072)