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Kellen Capital Limited

Kellen Capital Limited is an active company incorporated on 9 October 2007 with the registered office located in London, City of London. Kellen Capital Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06393979
Private limited by guarantee without share capital
Age
18 years
Incorporated 9 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Arthur Cox
12 Gough Square
London
EC4A 3DW
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1971
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Director • British • Lives in Northern Ireland • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Energy Holdings Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Kellen Investments Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Distribution Holdings Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Lionrai Investments No.1 Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Lionrai Investments No.2 Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Natural Gas PP Finance Plc
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Energy Services Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Gas Limited
Kailash Chada and Jonathan David Martindale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.08M
Same as previous period
Total Liabilities
-£34K
Same as previous period
Net Assets
£20.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mark John Horsley Resigned
1 Year 3 Months Ago on 18 Jul 2024
Rajiv Khakhar Resigned
1 Year 6 Months Ago on 26 Apr 2024
Omar Abbas Rahman Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Mark John Horsley Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Andrew John Hunter Appointed
1 Year 6 Months Ago on 26 Apr 2024
Philip Bernard Holder Resigned
1 Year 6 Months Ago on 26 Apr 2024
Anne-Noelle Le Gal Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Mark John Horsley as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Anne-Noelle Le Gal as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Philip Bernard Holder as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Andrew John Hunter as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Mark John Horsley as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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