Camlin Energy Limited

ActiveNI067272 Private limited company
Incorporated
26 November 2007 (18 years)
Previously known as
Kelvatek Limited (until 10 June 2025)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Siemens Energy AG
Accounts type
Full
Region
Northern Ireland
Address
31 Ferguson Drive
Knockmore Hill Industrial Park Lisburn
Bt28 2Ex
BT28 2EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at Camlin Sensor Technologies Limited (proposed for strike-off), Henesis (NI) Limited (proposed for strike-off), Camlin Technologies Limited · more companies
British
Born July 1974 (52)
Secretary · Appointed 18 April 2008
Also at Camlin Sensor Technologies Limited (proposed for strike-off), Henesis (NI) Limited (proposed for strike-off), Camlin Technologies Limited · more companies
British
Director · Appointed 18 April 2008
British
Born September 1974 (52)
Director · Appointed 18 April 2008
Also at Camlin Sensor Technologies Limited (proposed for strike-off), Camlin Limited, Camlin Power Limited (proposed for strike-off)
British
Born September 1972 (54)
Officer history (8 former)
1 March 2026
Resigned Cunningham, John Edward as Director
23 August 2024
Appointed Tumilty, Lee as Director
13 January 2009
Resigned Beattie, Stephen as Director
13 January 2009
Resigned Mc Ilroy, Colin as Director
18 April 2008
Resigned Coulter, Ian as Director
18 April 2008
Appointed Tumilty, Lee as Secretary
18 April 2008
Appointed Cunningham, Michael John as Director
18 April 2008
Appointed Cunningham, Peter as Director
18 April 2008
Appointed Beattie, Stephen as Director
18 April 2008
Appointed Mc Ilroy, Colin as Director
18 April 2008
Appointed Cunningham, John Edward as Director
18 April 2008
Resigned Tuglaw Secretarial Limited as Corporate Secretary
26 February 2008
Appointed Tuglaw Secretarial Limited as Corporate Secretary
26 February 2008
Appointed Coulter, Ian as Director
26 February 2008
Resigned Kane, Dorothy May as Secretary
26 February 2008
Resigned Harrison, Malcolm Joseph as Director
26 February 2008
Resigned Kane, Dorothy May as Director
26 November 2007
Appointed Kane, Dorothy May as Secretary
26 November 2007
Appointed Harrison, Malcolm Joseph as Director
26 November 2007
Appointed Kane, Dorothy May as Director

Ownership 1 active

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

Siemens Energy AG
Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Public Listed Entity
Reg. no. Hrb 252581
Former controllers (2)
1 August 2026
Ceased Camlin Limited — Owns 75–100% of shares
31 December 2020
Ceased John Edward Cunningham — Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates29 September 2026
12 October 2026Notification of a person with significant control
12 October 2026Cessation of a person with significant control
10 September 2026Current accounting period shortened
11 August 2026Full accounts31 December 2025
Show all 96 filings

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