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Kinect Energy UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kinect Energy UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Terence Patrick Cogan 2024-2024 Director View profile
  2. Maria Charash Koundina 2017-2019 Director View profile
  3. Paul Thomas Vian 2016-2023 Director View profile
  4. Michael Crosby 2016-2022 Director View profile
  5. Christopher John White 2016-2017 Director View profile
  6. William Charles Winget 2014-2016 Director View profile
  7. Alastair John Harris 2014-2016 Director View profile
  8. David Barry Brainson 2013-2016 Director View profile
  9. Carl Tishler 2004-2004 Director View profile
  10. Alan Charles Benjamin 2004-2014 Director View profile
  11. Martin John Birtles 2004-2014 Director View profile
  12. Jeffrey James Mcmillan Taylor 2001-2004 Director View profile
  13. Geir Tuft 2000-2002 Director View profile
  14. Jacques Cadranel 2000-2002 Director View profile
  15. Addison Arthurs Armstrong 2000-2004 Director View profile
  16. Todd Esse 2000-2000 Director View profile
  17. Anthony David Stiff 1999-2000 Director View profile
  18. Anthony John Grellier 1999-2000 Director View profile
  19. Neil Boucher 1994-1999 Director View profile
  20. David Brainson 2014-2016 Secretary View profile
  21. PTM Company Secretary LTD 2010-2014 Corporate-secretary View profile
  22. Nicholas Buckley Sharp 1999-2000 Secretary View profile
  23. Jane Miriam Sadler 1996-1999 Secretary View profile
  24. Carolyn Jane Boucher 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1994

Ownership

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.

Group

  1. Kinect Energy UK Limited is controlled by World Fuel Services Europe, LTD.
    Evidence
    active 75-100% shares · notified 2016-07-06 · source: Companies House PSC register
  2. World Fuel Services Europe, LTD. is controlled by WFS UK Holding Company II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WFS UK Holding Company II Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.1y median 3.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02981130
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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