Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
LPF Kinetica UK Limited
- Incorporated
- 3 September 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 1st Floor25King StreetBristolBS1 4PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born January 1990 (36)
Director · Appointed 29 September 2026
British
Born August 1976 (50)
Director · Appointed 29 September 2026
British
Born March 1979 (47)
Director · Appointed 18 July 2024
British
Born May 1992 (34)
Director · Appointed 22 December 2022
British
Born December 1980 (45)
Officer history (13 former)
29 September 2026
29 September 2026
29 September 2026
18 July 2024
18 July 2024
22 December 2022
Resigned Theodoropoulos, George as Director
22 December 2022
22 December 2022
22 December 2022
22 December 2022
Resigned Tsang, Vernita as Secretary
23 September 2022
Appointed Theodoropoulos, George as Director
23 September 2022
13 February 2020
13 February 2020
13 February 2020
23 September 2019
23 September 2019
2 April 2019
1 August 2018
6 December 2017
Appointed Tsang, Vernita as Secretary
13 November 2017
Resigned Dicarlantonio, Marco as Secretary
6 June 2016
Resigned Crawford, Heather as Secretary
6 June 2016
6 June 2016
Appointed Dicarlantonio, Marco as Secretary
6 June 2016
6 June 2016
6 June 2016
3 September 2015
Appointed Crawford, Heather as Secretary
3 September 2015
3 September 2015
3 September 2015
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09758776
Holdings 2
Companies where LPF Kinetica UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 19 August 2026 | Change of details for a person with significant control | |||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 July 2026 | Registered office address changed | |||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 |
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