Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Kinect Energy UK Limited
- Incorporated
- 20 October 1994 (32 years)
- Previously known as
- The Utilities Exchange Limited (until 8 December 2016)
- Industry
- Wholesale of other fuels and related products (46719)
- Owned by
- World Fuel Services Europe, Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2024
British
Born April 1964 (62)
Director · Appointed 2 May 2022
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 29 November 2016
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (28 former)
19 July 2024
1 July 2024
11 March 2024
14 November 2023
2 May 2022
Resigned Crosby, Michael as Director
2 May 2022
2 May 2022
21 March 2019
Resigned Koundina, Maria Charash as Director
30 June 2017
Appointed Koundina, Maria Charash as Director
13 June 2017
5 December 2016
5 December 2016
Appointed Crosby, Michael as Director
5 December 2016
29 November 2016
6 July 2016
Resigned Brainson, David Barry as Director
6 July 2016
6 July 2016
6 July 2016
6 July 2016
Resigned Brainson, David as Secretary
15 May 2014
Resigned Benjamin, Alan Charles as Director
15 May 2014
31 March 2014
18 March 2014
Appointed Brainson, David as Secretary
18 March 2014
Resigned Ptm Company Secretary Ltd as Corporate Secretary
28 February 2014
Resigned Birtles, Martin John as Director
30 October 2013
Appointed Brainson, David Barry as Director
29 July 2010
Appointed Ptm Company Secretary Ltd as Corporate Secretary
12 November 2009
6 December 2004
Resigned Tishler, Carl as Director
17 February 2004
Appointed Benjamin, Alan Charles as Director
17 February 2004
Resigned Armstrong, Addison Arthurs as Director
17 February 2004
Appointed Tishler, Carl as Director
12 January 2004
Resigned Taylor, Jeffrey James Mcmillan as Director
12 January 2004
Appointed Birtles, Martin John as Director
31 July 2002
4 April 2002
Resigned Tuft, Geir as Director
11 May 2001
Appointed Taylor, Jeffrey James Mcmillan as Director
30 September 2000
Resigned Esse, Todd as Director
25 September 2000
Appointed Tuft, Geir as Director
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
Appointed Armstrong, Addison Arthurs as Director
31 August 2000
Appointed Esse, Todd as Director
31 August 2000
31 December 1999
Resigned Boucher, Neil as Director
6 September 1999
6 September 1999
30 April 1999
30 April 1999
17 December 1996
17 December 1996
Resigned Boucher, Carolyn Jane as Secretary
20 December 1994
Resigned Boucher, Carolyn Jane as Director
20 October 1994
20 October 1994
Appointed Boucher, Carolyn Jane as Secretary
20 October 1994
Appointed Boucher, Carolyn Jane as Director
20 October 1994
Appointed Boucher, Neil as Director
20 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
World Fuel Services Europe, Ltd.
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Corporate
Reg. no. 4846817
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 13 April 2026 | Accounts for a small company | 31 December 2024 | ||
| 25 February 2026 | Compulsory strike-off action has been discontinued | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 |
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