Kent Energies UK Ltd.

Active13282517 Private limited company
Incorporated
22 March 2021 (5 years)
Previously known as
Snc-Lavalin Resources UK Limited (until 6 October 2021)
Kentz Engineering UK Limited (until 9 April 2021)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Technical testing and analysis (71200)
Controlled by
Accounts type
Full
Region
South East
Address
2nd Floor
Space 68
Chertsey Road
Woking
GU21 5BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 2021
British
Director · Appointed 29 July 2021
British
Born October 1979 (47)
Director · Appointed 22 March 2021
British
Born November 1964
Director · Appointed 22 March 2021
British
Born June 1967 (59)
Officer history (3 former)
27 January 2026
Resigned Darr, Mohammed Usman, Mr. as Director
24 April 2023
Appointed Darr, Mohammed Usman, Mr. as Director
29 July 2021
Appointed O'Connor, Damien Anthony as Secretary
29 July 2021
Appointed O'Connor, Damien Anthony as Director
29 July 2021
Resigned Mcallister, Louise Mary as Secretary
29 July 2021
Resigned Nobelen, Elliot Michael as Secretary
22 March 2021
Appointed Bryan, Peter Charles as Director
22 March 2021
Appointed Newman, Leslie Dennis as Director
22 March 2021
Appointed Mcallister, Louise Mary as Secretary
22 March 2021
Appointed Nobelen, Elliot Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 13368149
Former controllers (2)
29 July 2021
Ceased Kentech Group UK Limited — Owns 75–100% of shares
29 July 2021
Ceased Atkins Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kent Energies UK Ltd. This company Right to appoint and remove directors (as a firm)
Exceed (XCD) Holdings Limited Owns 75–100% of shares
Exceed MPR Limited Owns 75–100% of shares
Exceed Performance Limited Owns 75–100% of shares
Exceed Torridon Limited Owns 75–100% of shares
X C D Limited Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates11 September 2026
27 January 2026Termination of appointment of a director
15 December 2025Full accounts31 December 2024
22 September 2025Confirmation statement with no updates11 September 2025
29 September 2024Full accounts31 December 2023
Show all 34 filings

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