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Jméno	Kelvin Energy Limited
Adresa	Two Snowhill Snow Hill Queensway Birmingham B4 6GA
VAT ID (DIČ)	no VAT ID available
Company No.	03036712 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. březen 1995
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. březen 2016
Sector (SIC)	41100 - Development of building projects
Previous Names	Kelvin Construction Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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

Ownership of shares - 75% or more

Brennan, Alastair James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brennan, Alastair James Woodhouse Eaves, Loughborough, Leicestershire, England Status: Active Notified: 01/02/2011 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brennan, John James Swithland, Loughborough, Leicestershire, England Status: Active Notified: 26/02/1996 Date of Birth: 12/1954 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Brennan, Moya Louise Swithland, Loughborough, Leicestershire, England Status: Active Notified: 24/09/2009 Date of Birth: 09/1952 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Kelvin Energy Limited

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Persons with Significant Control (2)

Officers (3)