KE

KILLINGHOLME ENERGY LIMITED

Dissolved

Company number 08320277

Birmingham, United Kingdom · Incorporated 6 December 2012

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2012

Company overview

KILLINGHOLME ENERGY LIMITED was a private limited company incorporated on 6 December 2012 and registered in England and Wales and dissolved on 25 January 2025. Its registered office is at Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St. Modwen Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MINNS, Lisa Ann Katherine (appointed 24 March 2021) and PARK, Daniel Stephen (appointed 10 May 2021). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 29 September 2022. The latest confirmation statement was made up to 6 December 2023. Companies House holds 78 filings for this company, most recently a gazette filing on 25 January 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
6 December 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director
24 March 2021
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
14 December 2012
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
OW
OLIVER, William Alder
Director · Resigned
14 December 2012
WR
WOOD, Rupert Timothy
Director · Resigned
14 December 2012
BS
BURKE, Stephen James
Director · Resigned
14 December 2012
KB
KAHAN, Barbara
Director · Resigned
6 December 2012
MM
MORRISON, Michael John
Director · Resigned
6 December 2012
CD
CHAPMAN, Daniel James
Director · Resigned
6 December 2012
BJ
BURNS, James Nigel
Director · Resigned
6 December 2012

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

1 funding round
14 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
29 September 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2021 View
Legacy
Other
2 July 2021 View
Legacy
Other
2 July 2021 View
Legacy
Accounts
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Legacy
Accounts
2 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Legacy
Accounts
6 September 2019 View
Legacy
Other
6 September 2019 View
Legacy
Other
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Small
Accounts
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Incorporation Company
Incorporation
6 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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