| Company Name | Kenera Energy Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | SC700732 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2021(2 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section C | Manufacturing |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Joseph Elkhoury |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 June 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
| Director Name | Mr Neil Porteous Gilchrist |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
| Director Name | Mr Gordon Ian Ronaldson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
| Director Name | Mr Anthony Joseph Byrne |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2021(same day as company formation) |
| Role | General Counsel |
| Country of Residence | Scotland |
| Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
Location
| Registered Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 19 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 September 2022 | Appointment of Mr Gordon Ian Ronaldson as a director on 22 September 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 18 May 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 19 January 2022 | Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 (1 page) |
| 4 June 2021 | Incorporation Statement of capital on 2021-06-04
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