KINECT ENERGY UK LIMITED

Company summary

Company number: 02981130
Status: ACTIVE
Incorporated / age: 20 October 199431 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Wholesale of other fuels and related products
Previous company names
THE UTILITIES EXCHANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	29 Nov 2016				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MCMICHAEL, Richard Donald ACTIVE	Director	02 May 2022		United States	August 1962	9800, N.W. 41st Street, Miami, Florida, 33178, United States
RANGER, Michael John ACTIVE	Director	19 Jul 2024		United Kingdom	April 1964	28th Floor, One Canada Square, London, E14 5AB, United Kingdom
BOUCHER, Carolyn Jane RESIGNED	Secretary	20 Oct 1994	17 Dec 1996			3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS
BRAINSON, David RESIGNED	Secretary	18 Mar 2014	06 Jul 2016			2 Elizabeth Road, New Rochelle, Ny, 10804, Usa
BUCKLEY SHARP, Nicholas RESIGNED	Secretary	06 Sep 1999	31 Aug 2000			9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD
SADLER, Jane Miriam RESIGNED	Secretary	17 Dec 1996	06 Sep 1999			83 Marylands Road, Maida Vale, London, W9 2DS
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1994	20 Oct 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	31 Aug 2000	12 Nov 2009			201, Bishopsgate, London, EC2M 3AF
PTM COMPANY SECRETARY LTD RESIGNED	Secretary	29 Jul 2010	18 Mar 2014			Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England
ARMSTRONG, Addison Arthurs RESIGNED	Director	31 Aug 2000	17 Feb 2004		April 1963	17 Canal Street, Westport, Ct 06880, IRISH, United States Of America
BENJAMIN, Alan Charles RESIGNED	Director	17 Feb 2004	15 May 2014	Usa	November 1961	6 Marvin Place, Westport, Connecticut 06880, IRISH, Usa
BIRTLES, Martin John RESIGNED	Director	12 Jan 2004	28 Feb 2014	United Kingdom	August 1955	Sixacres, Alton Lane, Four Marks, Hampshire, GU34 5AL
BOUCHER, Carolyn Jane RESIGNED	Director	20 Oct 1994	20 Dec 1994		September 1959	3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS
BOUCHER, Neil RESIGNED	Director	20 Oct 1994	31 Dec 1999		January 1954	3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS
BRAINSON, David Barry RESIGNED	Director	30 Oct 2013	06 Jul 2016	Usa	June 1969	843, Finchley Road, London, NW11 8NA, United Kingdom
CADRANEL, Jacques RESIGNED	Director	31 Aug 2000	31 Jul 2002		August 1964	.1 Medow Mead, Radlett, Hertfordshire, WD7 8ES
COGAN, Terence Patrick RESIGNED	Director	11 Mar 2024	01 Jul 2024	United Kingdom	January 1963	8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
COGAN, Terence Patrick RESIGNED	Director	05 Dec 2016	02 May 2022	United Kingdom	January 1963	8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
CROSBY, Michael RESIGNED	Director	05 Dec 2016	02 May 2022	United States	April 1965	9800, Nw 41st Street, Maimi, Florida, 33178, United States
ESSE, Todd RESIGNED	Director	31 Aug 2000	30 Sep 2000		April 1967	18 Kensington Gate, London, W8 5NA
GRELLIER, Anthony John RESIGNED	Director	30 Apr 1999	31 Aug 2000	England	September 1947	36 The Ridgeway, Westcliff On Sea, Essex, SS0 8NT
HARRIS, Alastair John RESIGNED	Director	31 Mar 2014	06 Jul 2016	England	April 1953	Foxhall Place, Purdis Road, Foxhill, Ipswich, IP10 0AE, United Kingdom
KOUNDINA, Maria Charash RESIGNED	Director	30 Jun 2017	21 Mar 2019	England	March 1977	8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, England
STIFF, Anthony David RESIGNED	Director	30 Apr 1999	31 Aug 2000		July 1961	2 Brookhill Way, Rushmere St. Andrew, Ipswich, IP4 5UL
TAYLOR, Jeffrey James Mcmillan RESIGNED	Director	11 May 2001	12 Jan 2004		September 1954	1a Terretts Place, London, N1 1QZ
TISHLER, Carl RESIGNED	Director	17 Feb 2004	06 Dec 2004		June 1971	11 Violet Hill, London, NW8 9EB
TUFT, Geir RESIGNED	Director	25 Sep 2000	04 Apr 2002		October 1967	Tverrasen 31, Nesoya, N-1397, Norway
VIAN, Paul Thomas RESIGNED	Director	05 Dec 2016	14 Nov 2023	United Kingdom	January 1971	28th Floor, One Canada Square, London, E14 5AB, United Kingdom
WHITE, Christopher John RESIGNED	Director	06 Jul 2016	13 Jun 2017	England	August 1965	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
WINGET, William Charles RESIGNED	Director	15 May 2014	06 Jul 2016	England	December 1955	8 Gordon Place, London, W8 4JD, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Nov 2016
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MCMICHAEL, Richard Donald ACTIVE
Role: Director
Appointed on: 02 May 2022
Country of Residence: United States
Date of birth: August 1962
Address: 9800, N.W. 41st Street, Miami, Florida, 33178, United States

RANGER, Michael John ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 28th Floor, One Canada Square, London, E14 5AB, United Kingdom

BOUCHER, Carolyn Jane RESIGNED
Role: Secretary
Appointed on: 20 Oct 1994
Resigned on: 17 Dec 1996
Address: 3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS

BRAINSON, David RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 06 Jul 2016
Address: 2 Elizabeth Road, New Rochelle, Ny, 10804, Usa

BUCKLEY SHARP, Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 31 Aug 2000
Address: 9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD

SADLER, Jane Miriam RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 06 Sep 1999
Address: 83 Marylands Road, Maida Vale, London, W9 2DS

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1994
Resigned on: 20 Oct 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 12 Nov 2009
Address: 201, Bishopsgate, London, EC2M 3AF

PTM COMPANY SECRETARY LTD RESIGNED
Role: Secretary
Appointed on: 29 Jul 2010
Resigned on: 18 Mar 2014
Address: Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

ARMSTRONG, Addison Arthurs RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 17 Feb 2004
Date of birth: April 1963
Address: 17 Canal Street, Westport, Ct 06880, IRISH, United States Of America

BENJAMIN, Alan Charles RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 15 May 2014
Country of Residence: Usa
Date of birth: November 1961
Address: 6 Marvin Place, Westport, Connecticut 06880, IRISH, Usa

BIRTLES, Martin John RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Sixacres, Alton Lane, Four Marks, Hampshire, GU34 5AL

BOUCHER, Carolyn Jane RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 20 Dec 1994
Date of birth: September 1959
Address: 3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS

BOUCHER, Neil RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 31 Dec 1999
Date of birth: January 1954
Address: 3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS

BRAINSON, David Barry RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 06 Jul 2016
Country of Residence: Usa
Date of birth: June 1969
Address: 843, Finchley Road, London, NW11 8NA, United Kingdom

CADRANEL, Jacques RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Jul 2002
Date of birth: August 1964
Address: .1 Medow Mead, Radlett, Hertfordshire, WD7 8ES

COGAN, Terence Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

COGAN, Terence Patrick RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 02 May 2022
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

CROSBY, Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 02 May 2022
Country of Residence: United States
Date of birth: April 1965
Address: 9800, Nw 41st Street, Maimi, Florida, 33178, United States

ESSE, Todd RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Sep 2000
Date of birth: April 1967
Address: 18 Kensington Gate, London, W8 5NA

GRELLIER, Anthony John RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: September 1947
Address: 36 The Ridgeway, Westcliff On Sea, Essex, SS0 8NT

HARRIS, Alastair John RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: April 1953
Address: Foxhall Place, Purdis Road, Foxhill, Ipswich, IP10 0AE, United Kingdom

KOUNDINA, Maria Charash RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: March 1977
Address: 8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, England

STIFF, Anthony David RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Aug 2000
Date of birth: July 1961
Address: 2 Brookhill Way, Rushmere St. Andrew, Ipswich, IP4 5UL

TAYLOR, Jeffrey James Mcmillan RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 12 Jan 2004
Date of birth: September 1954
Address: 1a Terretts Place, London, N1 1QZ

TISHLER, Carl RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 06 Dec 2004
Date of birth: June 1971
Address: 11 Violet Hill, London, NW8 9EB

TUFT, Geir RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 04 Apr 2002
Date of birth: October 1967
Address: Tverrasen 31, Nesoya, N-1397, Norway

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 14 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 28th Floor, One Canada Square, London, E14 5AB, United Kingdom

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 13 Jun 2017
Country of Residence: England
Date of birth: August 1965
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

WINGET, William Charles RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: December 1955
Address: 8 Gordon Place, London, W8 4JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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