Cross Check

KENSA GROUP LIMITED

Company Number

05367753

Private limited company
Active
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WILLIAMS, Martin Glyndwr Hurst

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ

BUTLIN, Joanna Louise

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

DONOVAN, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

GOODWIN, David Roy

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
United Kingdom

LISHMAN, Tamsin Maureen Kathleen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

MANISTY, Harry Peter

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

MILES, Christopher Francis

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

RENDEL, Andrew Thomas

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street Coleman Street London EC2R 5AA England
Country of Residence
England

STANDLEY, James Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
United Kingdom

VON BUCHWALDT, Benno Karl Eric

Date of Birth
Role
Active
Director
Occupation
Investor Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
Austria

WILLIAMS, Martin Glyndwr Hurst

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
United Kingdom

ADDERLEY, Melvyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ

FREEBORN, Richard Simon

Role
Resigned
Secretary
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ

ADDERLEY, Melvyn William Thorpe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

BROMLEY, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Legal & General Capital 55 Basinghall St London EC2V 5AF England
Country of Residence
United Kingdom

CASLEY, Henry Roberts

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

COPPIN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

FREEBORN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

FREEBORN, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
United Kingdom

FREEBORN-SWAN, Miranda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

HAYWARD, Allan John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrille Trolver Croft Feock Truro Cornwall TR3 6RT England

HOWARD, Trevor Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

LOMAX, Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Mentor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
United Kingdom

STANDLEY, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
United Kingdom

TAYLOR, Matthew Owen John, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

TREWHELLA, Matthew, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

TREWHELLA, Matthew, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

Sky Ground Heat Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Uk House 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Oetf Ground Heat Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Uk House 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Legal & General Capital Investments Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom

Mr Richard Freeborn

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England

Mrs Miranda Freeborn-Swan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ
Country of Residence
England