opendata.bot
Company number
04130301

KENTISH FLATS LIMITED

Officer · MANSFELD, Jonas Van and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KENTISH FLATS LIMITED
Company number
04130301
Registered office
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 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 01/07/2017
Active
director
Appointed 01/12/2022
Active

People with significant control

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

Vattenfall Vindkraft Ab
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Vattenfall Wind Power Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/08/2018 Controls 26 companies
Vattenfall Vindkraft Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2018 Controls 2 companies

Serving officers

director Appointed 01/07/2017
director Appointed 01/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Director resigned HIENSCH, Frederik Bernard Hendrik
01/12/2022 Director appointed ROWLANDS, Jamie Wyn
30/09/2021 Director resigned MILLONIG, Klemens
23/08/2018 Person with significant control ceased Vattenfall Vindkraft Ab
23/08/2018 Person with significant control added Vattenfall Wind Power Ltd
30/09/2017 Director resigned GUY, Piers Basil
01/07/2017 Director resigned WORT, Anthony James
01/07/2017 Director resigned WOLTMANN, Hans Werner
01/07/2017 Director resigned REINHOLDSSON, Carl Martin
01/07/2017 Secretary resigned VAN MANSFELD, Jonas
01/07/2017 Director appointed MILLONIG, Klemens
01/07/2017 Director appointed HIENSCH, Frederik Bernard Hendrik
01/07/2017 Director appointed MANSFELD, Jonas Van
11/07/2016 Secretary appointed VAN MANSFELD, Jonas
06/04/2016 Person with significant control added Vattenfall Vindkraft Ab
11/10/2015 Director resigned MIRSCH, Ingrid Ulrika
01/08/2015 Director appointed WORT, Anthony James
01/07/2015 Director resigned VAN DONGEN, Willem
01/07/2015 Director appointed WOLTMANN, Hans Werner
31/10/2014 Secretary resigned ELLIOTT, Graham Thomas

Financial highlights

No figures could be read from the accounts filed on 05 Jul 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 KENTISH FLATS LIMITED

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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-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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 KENTISH FLATS LIMITED?
According to the official registry, the company number of KENTISH FLATS LIMITED is 04130301.
Where is KENTISH FLATS LIMITED registered?
The registered office is 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM.
Who runs KENTISH FLATS LIMITED?
MANSFELD, Jonas Van is listed among the officers of KENTISH FLATS LIMITED.
What is the SIC code of KENTISH FLATS LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls KENTISH FLATS LIMITED?
Vattenfall Vindkraft Ab is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KENTISH FLATS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KENTISH FLATS LIMITED (04130301)

KENTISH FLATS LIMITED is a private limited company incorporated on 22 December 2000 and registered in the United Kingdom under company number 04130301. Its registered office is at 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Vattenfall Vindkraft Ab. 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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