Introduction
Watch Company
K
KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED
KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 15 May 2024 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15722200
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 15 May 2024 - 31 March 2025(11 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
C/O Craufurd Hale Group Ground Floor Arena Court Crown Lane Maidenhead, SL6 8QZ,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORD, Gary George
ActiveArena Court, MaidenheadSL6 8QZ
Born January 1958
Director
Appointed 15 May 2024
FORD, Gary George
Arena Court, MaidenheadSL6 8QZ
Born January 1958
Director
15 May 2024
Active
MILLS, Christopher William
ActiveArena Court, MaidenheadSL6 8QZ
Born April 1971
Director
Appointed 15 May 2024
MILLS, Christopher William
Arena Court, MaidenheadSL6 8QZ
Born April 1971
Director
15 May 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arena Court, MaidenheadSL6 8QZ
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2024
Kendra Eot Trustee Limited
Arena Court, MaidenheadSL6 8QZ
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2024
Active
Mr Christopher William Mills
CeasedThe Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2024
Ceased 26 Jun 2024
Mr Christopher William Mills
The Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2024
Ceased 26 Jun 2024
Ceased
Mr Gary George Ford
CeasedArena Court, MaidenheadSL6 8QZ
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Ceased 26 Jun 2024
Mr Gary George Ford
Arena Court, MaidenheadSL6 8QZ
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Ceased 26 Jun 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2024
3 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 June 2024
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2024