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Kenera Energy Solutions Limited

Kenera Energy Solutions Limited is an active company incorporated on 4 June 2021 with the registered office located in . Kenera Energy Solutions Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
SC700732
Private limited company
Scottish Company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
H&P Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1983
Director • Chief Executive • American • Lives in UK • Born in Jan 1970
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Group Limited
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Active
Kca Deutag Alpha Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 2 more are mutual people.
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Kca Deutag UK Finance Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 2 more are mutual people.
Active
Kca Deutag International 2 Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 2 more are mutual people.
Active
Kca Deutag International 3 Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 2 more are mutual people.
Active
Kca Deutag Pikco Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 2 more are mutual people.
Active
Kca Deutag Drilling Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 2 more are mutual people.
Active
Set Drilling Company Limited
John Ruskin Bell, Neil Porteous Gilchrist, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.63K
Increased by £3.68K (+74%)
Turnover
£815.54K
Increased by £815.54K (%)
Employees
Unreported
Same as previous period
Total Assets
£3M
Decreased by £2.04M (-40%)
Total Liabilities
-£8.69M
Increased by £667.19K (+8%)
Net Assets
-£5.68M
Decreased by £2.71M (+91%)
Debt Ratio (%)
289%
Increased by 130.27% (+82%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr John Ruskin Bell Appointed
6 Months Ago on 12 Feb 2025
Mrs Jay Lee Porter Appointed
6 Months Ago on 12 Feb 2025
Neil Porteous Gilchrist Resigned
6 Months Ago on 12 Feb 2025
Joseph Elkhoury Resigned
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Rebecca Clarke Appointed
1 Year 3 Months Ago on 14 May 2024
Gordon Ian Ronaldson Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Registered office address changed from Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX United Kingdom to H&P Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mr John Ruskin Bell as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Jay Lee Porter as a director on 12 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Joseph Elkhoury as a director on 16 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Gordon Ian Ronaldson as a director on 14 May 2024
Submitted on 23 May 2024
Appointment of Rebecca Clarke as a director on 14 May 2024
Submitted on 23 May 2024
Repayment History
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