UK Companies House feature
KINECX ENERGY LIMITED
Profile
- Company number
- 05375370
- Status
- Active
- Incorporation
- 2005-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, and after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future and the financial statements have been prepared on a going-concern basis.”
Subsidiaries
- Firmus Energy (Supply) Limited · 100% held · London, England · supply of gas
Significant events
- “The Company disposed of its subsidiary Firmus Energy (Supply) Limited, a supplier of gas, on 1st November 2024. The sale generated cash proceeds, net of costs, of £33.6m.”
- “A final dividend of £49,200,000 was paid in 2024 which included an exceptional dividend following the disposal of Firmus Energy (Supply) Limited on 1st November 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURRAN, Denise | Secretary | 2019-09-26 | — | — |
| DOBBIN, David, Dr | Director | 2020-01-01 | May 1955 | British |
| ELLIOTT, Stephen John | Director | 2022-10-01 | Dec 1957 | British |
| JONES, Sion Laurence | Director | 2019-03-01 | Apr 1974 | British |
| MARTINDALE, Niall | Director | 2022-07-01 | Sep 1974 | Irish |
| O'FLAHERTY, Peter Bartholomew | Director | 2019-11-20 | Jul 1973 | Irish |
| OBLATH, Richard Michael, Dr | Director | 2023-03-27 | Nov 1954 | British |
| PYPER, Jennifer Kathryn | Director | 2021-11-01 | Feb 1963 | Northern Irish |
| TOLLEY, Sophia | Director | 2019-11-20 | Nov 1987 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Bartholomew Joseph | Secretary | 2005-03-16 | 2006-04-25 |
| BELL, Andrew Alexander Gregory | Secretary | 2014-06-30 | 2018-09-14 |
| MCKEOWN, Norman | Secretary | 2018-09-21 | 2019-08-30 |
| O'RIORDAN, William Gerard | Secretary | 2006-04-25 | 2011-12-08 |
| O'SULLIVAN, Richard David | Secretary | 2011-12-08 | 2014-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-24 | 2005-03-16 |
| BARRY, John | Director | 2007-09-03 | 2010-10-21 |
| BELL, Andrew Alexander Gregory | Director | 2014-06-30 | 2018-09-14 |
| BHUWANIA, Achal Prakash | Director | 2019-03-01 | 2019-11-20 |
| COWHIG, Ger | Director | 2014-05-28 | 2014-06-30 |
| DALTON, Patrick | Director | 2005-03-16 | 2006-03-31 |
| JOHNSON, Sarah Elizabeth | Director | 2017-06-08 | 2019-02-13 |
| KING, Deryk Irving | Director | 2014-06-30 | 2019-02-13 |
| KIRWAN, Michael David | Director | 2010-10-21 | 2014-05-30 |
| LANE, Margaret | Director | 2014-05-28 | 2014-06-30 |
| MALAN, Paul Richard | Director | 2014-06-30 | 2017-06-08 |
| MOORE, Peter John | Director | 2014-06-30 | 2019-02-13 |
| MULLINS, John | Director | 2011-06-16 | 2012-12-31 |
| O'BRIEN, Tom | Director | 2011-12-08 | 2014-05-30 |
| O'FLYNN, Joseph | Director | 2011-06-16 | 2014-05-30 |
| O'HANRAHAN, Patrick Pearse | Director | 2006-04-25 | 2010-06-12 |
| O'RIORDAN, Liam | Director | 2014-05-28 | 2014-06-30 |
| O'SULLIVAN, Michael | Director | 2014-10-22 | 2022-12-31 |
| O'SULLIVAN, Michael | Director | 2012-12-31 | 2013-03-26 |
| O'SULLIVAN, Michael | Director | 2006-12-08 | 2011-12-08 |
| REAVEY, Angela | Director | 2014-10-22 | 2023-08-31 |
| SCOTT, Michael Patrick Gerrard | Director | 2014-06-30 | 2021-10-19 |
| WALSH, Robert Gerard | Director | 2005-03-16 | 2007-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-24 | 2005-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deka Energy Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2026-01-05 | CH01 | officers | change person director company with change date |
| 2025-09-17 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.