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KENDRA ENERGY SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03840493
Incorporation Date
1999-09-13
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.kendraenergy.co.uk/
Source: Companies House

KENDRA ENERGY SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03840493, and its current status with Companies House is active. The company was incorporated on 13 September 1999 and lists its registered address as Maidenhead, United Kingdom. 4 shareholders are on record for KENDRA ENERGY SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for KENDRA ENERGY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR GARY GEORGE FORD, holding 43% — the largest recorded stake — followed by MR CHRISTOPHER WILLIAM MILLS at 43%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MR GARY GEORGE FORD 43% Companies House
MR CHRISTOPHER WILLIAM MILLS 43% Companies House
JANE ELIZABETH FORD 7% Companies House
ALISON MCLENNAN MILLS 7% Companies House

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Officers

5

Three of the 5 officer records shown for KENDRA ENERGY SOLUTIONS LIMITED are current appointments, filed with Companies House. Christopher Mills (appointed 2011-12-09) and Gary Ford (appointed 2011-12-09) both serve as Director; Gary Ford (appointed 2011-12-09) serves as Company Secretary. The remaining 2 records shown (Paul Mitchell and Steve Lyall) are former appointments that have since been resigned.

Management authority at KENDRA ENERGY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Christopher Mills ACTIVE

Appointed
2011-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gary Ford ACTIVE

Appointed
2011-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gary Ford ACTIVE

Appointed
2011-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Paul Mitchell RESIGNED

Appointed
1999-09-13
Resigned
2011-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Steve Lyall RESIGNED

Appointed
1999-09-13
Resigned
2011-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KENDRA ENERGY SOLUTIONS LIMITED sits 1 level below its ultimate parent, KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KENDRA ENERGY SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED
United Kingdom
BMS ENERGY CONTROLS LTD
United KingdomGB SC369703

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Frequently Asked Questions

Who owns KENDRA ENERGY SOLUTIONS LIMITED?

Four shareholders are currently on record for KENDRA ENERGY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR GARY GEORGE FORD, holding 43% — the largest recorded stake — followed by MR CHRISTOPHER WILLIAM MILLS at 43%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KENDRA ENERGY SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KENDRA ENERGY SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KENDRA ENERGY SOLUTIONS LIMITED have on record?

4 shareholders are shown on record for KENDRA ENERGY SOLUTIONS LIMITED.

What is KENDRA ENERGY SOLUTIONS LIMITED's company registration number?

KENDRA ENERGY SOLUTIONS LIMITED's registration number is 03840493, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KENDRA ENERGY SOLUTIONS LIMITED still an active company?

KENDRA ENERGY SOLUTIONS LIMITED's status on Companies House is listed as active.

When was KENDRA ENERGY SOLUTIONS LIMITED incorporated?

KENDRA ENERGY SOLUTIONS LIMITED was incorporated on 13 September 1999, according to Companies House.

What is KENDRA ENERGY SOLUTIONS LIMITED's registered address?

The registered address on file for KENDRA ENERGY SOLUTIONS LIMITED is Maidenhead, United Kingdom.

What legal structure is KENDRA ENERGY SOLUTIONS LIMITED registered as?

KENDRA ENERGY SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KENDRA ENERGY SOLUTIONS LIMITED?

Three of the 5 officer records shown for KENDRA ENERGY SOLUTIONS LIMITED are current appointments, filed with Companies House. Christopher Mills (appointed 2011-12-09) and Gary Ford (appointed 2011-12-09) both serve as Director; Gary Ford (appointed 2011-12-09) serves as Company Secretary. The remaining 2 records shown (Paul Mitchell and Steve Lyall) are former appointments that have since been resigned. Management authority at KENDRA ENERGY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENDRA ENERGY SOLUTIONS LIMITED have a parent company or subsidiaries?

KENDRA ENERGY SOLUTIONS LIMITED sits 1 level below its ultimate parent, KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KENDRA ENERGY SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KENDRA ENERGY SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KENDRA ENERGY SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KENDRA ENERGY SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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