Kwr Technologies Limited

  • Active
  • Incorporated on 8 Nov 2010

Reg Address: Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ, United Kingdom

Company Classifications:
64209 - Activities of other holding companies n.e.c.


  • Summary The company with name "Kwr Technologies Limited" is a ltd and located in Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Kwr Technologies Limited is currently in active status and it was incorporated on 8 Nov 2010 (13 years 10 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Kwr Technologies Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Mathew Bridge Director 1 Mar 2022 British Active
2 Steven Paul Gosling Director 22 May 2018 British Active
3 Matthew Christopher Hirst Director 22 May 2018 British Active
4 Paul Marc Conway Corporate Secretary 22 May 2018 British Resigned
22 May 2018
5 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 22 May 2018 - Active
6 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 22 May 2018 - Active
7 Steven Paul Gosling Director 22 May 2018 British Resigned
1 Mar 2022
8 Matthew Christopher Hirst Director 22 May 2018 British Active
9 Graham Robertson Stephens Director 8 Nov 2010 British Resigned
8 Nov 2010
10 Wynne Crompton Secretary 8 Nov 2010 British Resigned
30 Oct 2015
11 Wynne Crompton Director 8 Nov 2010 British Resigned
30 Oct 2015
12 Richard Alexander James Gaze Director 8 Nov 2010 British Resigned
22 May 2018
13 Kelvin Thomas Jones Director 8 Nov 2010 British Resigned
22 May 2018


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Aprose Solutions Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2018 - Active
2 Mr Kelvin Thomas Jones
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Ceased
26 Jun 2018


Latest Filing Activity

List of company filings like confirmation statements, accounts for Kwr Technologies Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 15 May 2024 Download PDF
2 Accounts - Small 19 Apr 2024 Download PDF
3 Confirmation Statement - No Updates 3 May 2023 Download PDF
4 Accounts - Small 28 Apr 2023 Download PDF
5 Officers - Change Person Director Company With Change Date 24 Apr 2023 Download PDF
6 Confirmation Statement - No Updates 3 May 2021 Download PDF
7 Accounts - Small 26 Apr 2021 Download PDF
8 Address - Change Registered Office Company With Date Old New 5 Jan 2021 Download PDF
1 Pages
9 Persons With Significant Control - Change To A Person With Significant Control 5 Jan 2021 Download PDF
2 Pages
10 Accounts - Small 22 Jun 2020 Download PDF
16 Pages
11 Confirmation Statement - Updates 1 May 2020 Download PDF
4 Pages
12 Officers - Change Person Director Company With Change Date 28 Oct 2019 Download PDF
2 Pages
13 Accounts - Full 10 May 2019 Download PDF
18 Pages
14 Confirmation Statement - Updates 2 May 2019 Download PDF
5 Pages
15 Accounts - Total Exemption Full 7 Aug 2018 Download PDF
8 Pages
16 Capital - Variation Of Rights Attached To Shares 30 Jul 2018 Download PDF
2 Pages
17 Capital - Name Of Class Of Shares 30 Jul 2018 Download PDF
2 Pages
18 Persons With Significant Control - Notification Of A Person With Significant Control 27 Jun 2018 Download PDF
2 Pages
19 Persons With Significant Control - Cessation Of A Person With Significant Control 26 Jun 2018 Download PDF
1 Pages
20 Miscellaneous - Legacy 18 Jun 2018 Download PDF
14 Pages
21 Resolution 13 Jun 2018 Download PDF
36 Pages
22 Officers - Appoint Corporate Secretary Company With Name Date 7 Jun 2018 Download PDF
2 Pages
23 Officers - Termination Secretary Company With Name Termination Date 7 Jun 2018 Download PDF
1 Pages
24 Address - Change Registered Office Company With Date Old New 4 Jun 2018 Download PDF
1 Pages
25 Confirmation Statement - Updates 4 Jun 2018 Download PDF
5 Pages
26 Officers - Termination Director Company With Name Termination Date 4 Jun 2018 Download PDF
1 Pages
27 Officers - Termination Director Company With Name Termination Date 4 Jun 2018 Download PDF
1 Pages
28 Officers - Appoint Corporate Secretary Company With Name Date 4 Jun 2018 Download PDF
2 Pages
29 Officers - Appoint Person Director Company With Name Date 4 Jun 2018 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 4 Jun 2018 Download PDF
2 Pages
31 Accounts - Change Account Reference Date Company Current Shortened 4 Jun 2018 Download PDF
1 Pages
32 Mortgage - Create With Deed With Charge Number Charge Creation Date 30 May 2018 Download PDF
21 Pages
33 Persons With Significant Control - Change To A Person With Significant Control 10 Apr 2018 Download PDF
2 Pages
34 Accounts - Total Exemption Full 27 Nov 2017 Download PDF
8 Pages
35 Confirmation Statement - Updates 14 Jun 2017 Download PDF
8 Pages
36 Accounts - Total Exemption Small 4 Jan 2017 Download PDF
7 Pages
37 Capital - Allotment Shares 18 Aug 2016 Download PDF
5 Pages
38 Document Replacement - Second Filing Of Annual Return With Made Up Date 16 Aug 2016 Download PDF
21 Pages
39 Document Replacement - Second Filing Of Annual Return With Made Up Date 16 Aug 2016 Download PDF
21 Pages
40 Document Replacement - Second Filing Of Annual Return With Made Up Date 16 Aug 2016 Download PDF
21 Pages
41 Capital - Second Filing Allotment Shares 16 Aug 2016 Download PDF
6 Pages
42 Capital - Cancellation Shares 16 Aug 2016 Download PDF
6 Pages
43 Document Replacement - Second Filing Of Annual Return With Made Up Date 16 Aug 2016 Download PDF
18 Pages
44 Resolution 26 Jul 2016 Download PDF
30 Pages
45 Address - Change Sail Company With Old New 15 Jun 2016 Download PDF
1 Pages
46 Annual Return - Company 15 Jun 2016 Download PDF
8 Pages
47 Capital - Return Purchase Own Shares 20 Jan 2016 Download PDF
3 Pages
48 Capital - Return Purchase Own Shares 20 Jan 2016 Download PDF
3 Pages
49 Accounts - Total Exemption Small 7 Jan 2016 Download PDF
7 Pages
50 Officers - Termination Director Company With Name Termination Date 7 Jan 2016 Download PDF
1 Pages
51 Officers - Termination Secretary Company With Name Termination Date 7 Jan 2016 Download PDF
1 Pages
52 Capital - Cancellation Shares 5 Jan 2016 Download PDF
8 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 19 May 2015 Download PDF
9 Pages
54 Accounts - Total Exemption Small 6 Jan 2015 Download PDF
8 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 28 May 2014 Download PDF
9 Pages
56 Officers - Change Person Director Company With Change Date 28 May 2014 Download PDF
2 Pages
57 Accounts - Total Exemption Small 18 Oct 2013 Download PDF
7 Pages
58 Annual Return - Company With Made Up Date Full List Shareholders 13 May 2013 Download PDF
9 Pages
59 Capital - Allotment Shares 28 Jan 2013 Download PDF
5 Pages
60 Resolution 28 Jan 2013 Download PDF
30 Pages
61 Accounts - Total Exemption Small 23 Jul 2012 Download PDF
6 Pages
62 Address - Move Registers To Registered Office Company 22 May 2012 Download PDF
1 Pages
63 Address - Change Registered Office Company With Date Old 9 May 2012 Download PDF
1 Pages
64 Officers - Change Person Secretary Company With Change Date 9 May 2012 Download PDF
1 Pages
65 Officers - Change Person Director Company With Change Date 9 May 2012 Download PDF
2 Pages
66 Officers - Change Person Director Company With Change Date 9 May 2012 Download PDF
2 Pages
67 Officers - Change Person Director Company With Change Date 9 May 2012 Download PDF
2 Pages
68 Annual Return - Company With Made Up Date Full List Shareholders 9 May 2012 Download PDF
8 Pages
69 Address - Change Registered Office Company With Date Old 25 Oct 2011 Download PDF
1 Pages
70 Annual Return - Company With Made Up Date Full List Shareholders 3 May 2011 Download PDF
10 Pages
71 Address - Move Registers To Sail Company 3 May 2011 Download PDF
1 Pages
72 Address - Change Sail Company 2 May 2011 Download PDF
1 Pages
73 Accounts - Change Account Reference Date Company Current Extended 10 Apr 2011 Download PDF
1 Pages
74 Capital - Allotment Shares 20 Jan 2011 Download PDF
8 Pages
75 Capital - Allotment Shares 20 Jan 2011 Download PDF
8 Pages
76 Resolution 29 Dec 2010 Download PDF
2 Pages
77 Officers - Appoint Person Director Company With Name 14 Dec 2010 Download PDF
3 Pages
78 Officers - Appoint Person Director Company With Name 14 Dec 2010 Download PDF
3 Pages
79 Officers - Appoint Person Secretary Company With Name 14 Dec 2010 Download PDF
3 Pages
80 Address - Change Registered Office Company With Date Old 14 Dec 2010 Download PDF
2 Pages
81 Officers - Appoint Person Director Company With Name 14 Dec 2010 Download PDF
3 Pages
82 Officers - Termination Director Company With Name 15 Nov 2010 Download PDF
1 Pages
83 Incorporation - Company 8 Nov 2010 Download PDF
22 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Robin Hood Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
2 Daisy Energy Supply Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
3 Green Network Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
4 Rutherford Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
administration
5 Pure Planet Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
6 Be 2020 Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
7 Pozitive Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
8 Brilliant Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
9 Affect Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
10 Octopus Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
11 Esb Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
12 Rebel Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
13 Palladium Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
14 Business Power And Gas Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
15 Social Energy Supply Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
In Administration
16 Cng Electricity Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
administration
17 Maxen Power Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
18 Keep Energy Limited
Mutual People: Matthew Christopher Hirst
dissolved
19 Callesti Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
20 Foxglove Energy Supply Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
21 Our Power Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
In Administration
22 Gb Energy Supply Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
23 Snowdrop Energy Supply Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
dissolved
24 Smart Pay Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
25 Unify Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
26 Moneyplus Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
In Administration
27 D-Energi Trading Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
28 Tru Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
29 Breeze Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
dissolved
30 Mvv Environment Services Limited
Mutual People: Matthew Christopher Hirst
Active
31 Victory Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
dissolved
32 Gas And Power Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
33 Pfp Energy Supplies Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
34 Flick Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
35 Bluebell Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
36 Esg-Utiligroup Intermediate Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
37 Viper Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
38 Dracus Energy Supply Ltd
Mutual People: Matthew Christopher Hirst
Active
39 Draig Technology Ltd.
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
40 Esg Global (Energy) Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
41 Scorpia Energy Supply Ltd
Mutual People: Matthew Christopher Hirst
Active
42 Utiliserve Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
43 Utiligroup Holdings Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
44 Utiligroup Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
45 Uc Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
46 Stallion Power Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
47 Accelero Digital Solutions Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
48 Utiligroup Acquisitions Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
49 Aprose Solutions Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
50 Castula Energy Supply Ltd
Mutual People: Matthew Christopher Hirst
Active
51 Esg-Utiligroup Bidco Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
52 Oneselect Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
53 Arto.Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
54 Tomato Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
55 Orbit Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
56 Toucan Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
57 Ure Energy Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
58 Bgi Trading Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
59 Bluegreen Energy Services Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Liquidation
60 Brook Green Trading Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
61 So Energy Trading Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
62 Together Energy (Retail) Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
In Administration
63 Dgp Energy Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
64 Droylsden Metering Services Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
65 Pirranello Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
66 Sunflower Energy Supply Limited
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
Active
67 Jetstream Energy Supply Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
dissolved
68 Future Energy Utilities Ltd
Mutual People: Matthew Christopher Hirst , Steven Paul Gosling
dissolved
69 L A Fitness Limited
Mutual People: Steven Paul Gosling
Active
70 La Leisure Limited
Mutual People: Steven Paul Gosling
Active
71 L.A. Westminster Limited
Mutual People: Steven Paul Gosling
Active
72 Bookit Limited
Mutual People: Steven Paul Gosling
Active
73 Odeon Cinemas Holdings Limited
Mutual People: Steven Paul Gosling
Active
74 Odeon & Uci Digital Operations Limited
Mutual People: Steven Paul Gosling
dissolved
75 Abc Cinemas Limited
Mutual People: Steven Paul Gosling
Active
76 Odeon Cinemas Limited
Mutual People: Steven Paul Gosling
Active
77 United Cinemas International (Uk) Limited
Mutual People: Steven Paul Gosling
Active
78 Access Install Limited
Mutual People: Steven Paul Gosling
Liquidation
79 Bury Metering Services Limited
Mutual People: Steven Paul Gosling
Active
80 Gb Metering Services Limited
Mutual People: Steven Paul Gosling
dissolved
81 Ife Services Germany Limited
Mutual People: Steven Paul Gosling
dissolved
82 Dws Trustees Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active
83 Mono Scotland Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active - Proposal To Strike Off
84 Vws Westgarth Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active
85 Calderon Investments Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
dissolved