opendata.bot
Company number
02450500

KINOLT UK LTD

Officer · CONACHER, Matthew Ian and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KINOLT UK LTD
Company number
02450500
Registered office
KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 December 1989
Status
Active
Age
36 years
Previous names
EURO-DIESEL (UK) LIMITED (to 20 Jun 2019)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 26 resigned

director
Appointed 22/04/2025
Active
corporate-director
Appointed 09/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giacomo Gianco Angelini
Notified 08/09/2017
Mr Maarten Barmentlo
Notified 20/10/2016
Rolls Royce Solutions Uk Limited
Notified 01/07/2021
Vinters International Limited
Notified 01/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rolls Royce Solutions Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2021
Mr Giacomo Gianco Angelini
born 02/1975 · Belgium has significant influence or control · has significant influence or control Control ended 01/07/2020 Controls 2 companies
Mr Maarten Barmentlo
born 11/1967 · Netherlands has significant influence or control Control ended 19/07/2017 Controls 2 companies
Vinters International Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2021

Serving officers

director Appointed 22/04/2025
corporate-director Appointed 09/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2025 Director resigned CARROLL, Nicola
22/04/2025 Director appointed CONACHER, Matthew Ian
09/07/2024 Corporate-director appointed ROLLS-ROYCE INDUSTRIES LIMITED
31/05/2024 Director resigned COLES, Pamela Mary
14/09/2022 Secretary resigned ANGELINI, Giacomo Gianco
13/09/2022 Director resigned PITT, Robert Christopher
13/09/2022 Director appointed COLES, Pamela Mary
13/09/2022 Director appointed CARROLL, Nicola
05/09/2022 Director resigned ANGELINI, Giacomo Gianco
01/07/2021 Person with significant control ceased Vinters International Limited
01/07/2021 Person with significant control added Rolls Royce Solutions Uk Limited
01/07/2020 Person with significant control ceased Mr Giacomo Gianco Angelini
01/07/2020 Person with significant control added Vinters International Limited
01/02/2020 Director resigned KASPERS, Jacobus
01/01/2020 Director appointed PITT, Robert Christopher
20/06/2019 Registered name changed EURO-DIESEL (UK) LIMITED KINOLT UK LTD
01/10/2018 Director appointed KASPERS, Jacobus
30/09/2018 Director resigned PITT, Robert Christopher
08/09/2017 Person with significant control added Mr Giacomo Gianco Angelini
08/09/2017 Director appointed ANGELINI, Giacomo Gianco

Financial highlights

No figures could be read from the accounts filed on 15 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINOLT UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP02 — appoint-corporate-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
outstanding
Charge over cash deposit — persons entitled: Technical & General Guarantee Company Limited
fully-satisfied
Charge over cash deposits — persons entitled: Technical & General Guarantee Company Limited
fully-satisfied
Charge over cash deposits — persons entitled: Technical & General Guarantee Company Limited
fully-satisfied
Charge over cash deposit — persons entitled: Technical & General Guarantee Company Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KINOLT UK LTD?
According to the official registry, the company number of KINOLT UK LTD is 02450500.
Where is KINOLT UK LTD registered?
The registered office is KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM.
Who runs KINOLT UK LTD?
CONACHER, Matthew Ian is listed among the officers of KINOLT UK LTD.
What is the SIC code of KINOLT UK LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls KINOLT UK LTD?
Mr Giacomo Gianco Angelini is recorded as a person with significant control.
When are the next accounts of KINOLT UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does KINOLT UK LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About KINOLT UK LTD (02450500)

KINOLT UK LTD is a private limited company incorporated on 7 December 1989 and registered in the United Kingdom under company number 02450500. Its registered office is at KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Mr Giacomo Gianco Angelini. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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