Kinect Energy UK Limited
Company 02981130 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Donald Mcmichael Director · appointed 2022
- Michael John Ranger Director · appointed 2024
3.1y median 3.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Donald Mcmichael Director · appointed 2022
- Michael John Ranger Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Retail and trade 9Business services 5Dormant 2Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- World Fuel Services Europe, LTD. 2 shared directors
- Orchard Energy Limited 2 shared directors
- World Fuel Services Aviation Limited 2 shared directors
- WFS UK Holding Company II Limited 2 shared directors
- WFS UK Holding Company IV Limited 2 shared directors
- WFS Tramp Brazil Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02981130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1994 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- World Fuel Services Europe, LTD.
75-100% shares · notified 2016-07-06
Officers (26)
- Michael John Ranger Director · appointed 2024
- Richard Donald Mcmichael Director · appointed 2022
Show 24 former officers
- Terence Patrick Cogan Director · appointed 2024 · resigned 2024
- Maria Charash Koundina Director · appointed 2017 · resigned 2019
- Paul Thomas Vian Director · appointed 2016 · resigned 2023
- Michael Crosby Director · appointed 2016 · resigned 2022
- Christopher John White Director · appointed 2016 · resigned 2017
- William Charles Winget Director · appointed 2014 · resigned 2016
- Alastair John Harris Director · appointed 2014 · resigned 2016
- David Brainson Secretary · appointed 2014 · resigned 2016
- David Barry Brainson Director · appointed 2013 · resigned 2016
- PTM Company Secretary LTD Corporate-secretary · appointed 2010 · resigned 2014
- Carl Tishler Director · appointed 2004 · resigned 2004
- Alan Charles Benjamin Director · appointed 2004 · resigned 2014
- Martin John Birtles Director · appointed 2004 · resigned 2014
- Jeffrey James Mcmillan Taylor Director · appointed 2001 · resigned 2004
- Geir Tuft Director · appointed 2000 · resigned 2002
- Jacques Cadranel Director · appointed 2000 · resigned 2002
- Addison Arthurs Armstrong Director · appointed 2000 · resigned 2004
- Todd Esse Director · appointed 2000 · resigned 2000
- Nicholas Buckley Sharp Secretary · appointed 1999 · resigned 2000
- Anthony David Stiff Director · appointed 1999 · resigned 2000
- Anthony John Grellier Director · appointed 1999 · resigned 2000
- Jane Miriam Sadler Secretary · appointed 1996 · resigned 1999
- Carolyn Jane Boucher Secretary · appointed 1994 · resigned 1996
- Neil Boucher Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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