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Jméno	Kelvin Construction Company Limited
Adresa	Unit 11-14, Barshaw Park Leycroft Road Leicester LE4 1ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	07934819 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Kelvin Construction Company Limited \| Kelvin Power Structures Kelvin Construction Company Limited Kelvin Power Structures Kelvin Energy Limited Hicorp 117 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vinci Energies Uk Holding Limited Status: Active Notified: 10/08/2022 Companies House Number: 08804424 Nature of Control

Ownership of shares - 75% or more

GB Kelvin Energy (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Companies House Number: 03879529 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Butcher, Rachael Eden Birmingham Business Park, Birmingham, England Status: Active Notified: 25/11/2021 Role: Secretary

Dedat, Ayyub Birmingham Business Park, Birmingham, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Innis, Simon Birmingham Business Park, Birmingham, England Status: Active Notified: 02/02/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Van Der Vord, Scott Birmingham Business Park, Birmingham, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kelvin Construction Company Limited

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Persons with Significant Control (2)

Officers (4)