Anergi Kelvin Holdings Ltd

Active06273533 Private limited company
Incorporated
8 June 2007 (19 years)
Previously known as
Aldwych Kelvin Holdings Limited (until 17 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
85 Gresham Street
London
EC2V 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parmar, Amarishraj
Secretary · Appointed 17 October 2025
Director · Appointed 1 May 2024
British
Born July 1976 (50)
Officer history (10 former)
17 October 2025
Appointed Parmar, Amarishraj as Secretary
17 October 2025
Resigned Fred-Omojole, Omosuyi as Secretary
1 May 2024
Appointed Stratonova, Maria as Director
1 May 2024
Appointed Fred-Omojole, Omosuyi as Secretary
1 May 2024
Resigned Hopkins, Neil Allen as Director
1 May 2024
Resigned Hopkins, Neil Allen as Secretary
3 September 2018
Appointed Hopkins, Neil Allen as Director
31 August 2018
Resigned Tarnoy, Helen as Director
31 August 2018
Resigned Fitzpatrick, Mark Stuart as Director
11 May 2009
Appointed Hopkins, Neil Allen as Secretary
11 May 2009
Resigned Tarnoy, Helen as Secretary
1 September 2008
Resigned Scholey, Michael David as Secretary
1 September 2008
Resigned Scholey, Michael David as Director
1 September 2008
Appointed Tarnoy, Helen as Secretary
8 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 2007
Appointed Scholey, Michael David as Secretary
8 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2007
Appointed Scholey, Michael David as Director
8 June 2007
Appointed Fitzpatrick, Mark Stuart as Director
8 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2007
Appointed Tarnoy, Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08527013

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Anergi Power Holdings Ltd Owns 75–100% of shares (as a firm)
Anergi Ghana Holdings Ltd Owns 75–100% of shares
Anergi Kelvin Holdings Ltd This company Owns 75–100% of shares
Anergi Nigeria Investments Limited Owns 75–100% of shares
Anergi Rabai Holdings Ltd Owns 75–100% of shares
Rabai Power Holdings Limited Owns 25–50% of shares
Anergi Sierra Leone Holdings Limited Owns 75–100% of shares
Anergi Turkana Holdings Ltd Owns 75–100% of shares
Anergi Turkana Investments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Insolvency filing
29 October 2026Share capital filing
29 October 2026Statement of capital
29 October 2026Resolutions
25 August 2026Statement of capital following an allotment of shares
Show all recent filings

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