KANTAN LTD., London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KANTAN LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11681210

Founded16/11/2018

PurposeOther service activities n.e.c.

Address9 Pembridge Road, London, W11 3JY

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/11/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

14/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

14/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

16/11/2018

Appointed Stephen James Fitzpatrick (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Energy Transition Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/11/2018

87.5%

Officers & directors

Vincent Francis Casey

Director

Appointed: 16/11/2018

—

Stephen James Fitzpatrick

Director

Appointed: 16/11/2018

—

Fouzan Ali

Director

Appointed: 28/05/2019 · Resigned: 01/04/2023

—

Thomas Franz Rebel

Director

Appointed: 16/11/2018 · Resigned: 28/05/2019

—

Ownership Timeline (1 changes)

16/11/2018

Appointed Energy Transition Group Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

9 Pembridge Road

London

W11 3JY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

10/11/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

14/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14/10/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

14/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30/09/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30/09/2025

View

Confirmation statement

08/11/2024

View

Audit exemption subsidiary accounts made up to 31 December 2023

19/10/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Michael Meyer INES MARGUERITE CLAUDINE OTTMANN 🇬🇧Eleanor Marie Morgan

KANTAN LTD.

Home

Regno Unito

London

KANTAN LTD.

Riepilogo

Dati legali e stato

Timeline (26 events)

Annual accounts filed

Annual accounts filed

Appointed Stephen James Fitzpatrick (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Energy Transition Group Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of KANTAN LTD.

Companexia Document AI

Confirmation statement

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Confirmation statement

Audit exemption subsidiary accounts made up to 31 December 2023

Altre aziende e persone