Kettering Energy Tariff Limited

Active07692172 Private limited company
Incorporated
4 July 2011 (15 years)
Previously known as
Ensco 874 Limited (until 26 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
German,British
Born August 1989 (37)
Director · Appointed 2 December 2024
British
Born October 1987 (39)
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 5 August 2011
British
Born June 1966 (60)
Director · Appointed 5 August 2011
British
Born December 1962 (63)
Officer history (6 former)
2 December 2024
Appointed Lambkin, Jennifer Elizabeth as Director
2 December 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
2 December 2024
Resigned Byrom, Matthew as Director
2 December 2024
Appointed Jochem, Dominik as Director
2 December 2024
Resigned Jarvis, Richard Haydon as Secretary
28 February 2020
Resigned Gardner, Christopher, Doctor as Director
28 February 2020
Appointed Jarvis, Richard Haydon as Secretary
5 August 2011
Appointed Beaty, Mark Robert as Director
5 August 2011
Appointed Gardner, Christopher, Doctor as Director
5 August 2011
Appointed Byrom, Matthew as Director
5 August 2011
Appointed Beaty, Stuart James as Director
5 August 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
5 August 2011
Resigned Ward, Michael James as Director
5 August 2011
Resigned Gateley Incorporations Limited as Corporate Director
4 July 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
4 July 2011
Appointed Ward, Michael James as Director
4 July 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07540571

Financials

Cash
£6

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 £6 £6 £6 £6
Balance sheet detail
2022202120202019
Cash£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Total exemption full accounts31 December 2024
18 September 2025Change of details for a person with significant control
18 September 2025Confirmation statement with no updates17 September 2025
21 July 2025Director's details changed
17 December 2024Secretary's details changed
Show all recent filings

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