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Nom	Kent Power Corporation Limited
Adresse	Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10238801 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ci Brite Limited Status: Active Notified: 10/05/2022 Companies House Number: 09409080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ci Brite Limited Status: Ceased Notified: 05/07/2016 Ceased: 04/08/2016 Companies House Number: 09409080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitsui E&S Holdings Co., Ltd. Status: Ceased Notified: 05/08/2016 Ceased: 09/05/2022 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Roin, Rune Bro Status: Ceased Notified: 17/06/2016 Ceased: 05/07/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bonnar, Ronnie Catcliffe, Rotherham, England Status: Active Notified: 15/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newbery, Mark Catcliffe, Rotherham, England Status: Active Notified: 15/06/2017 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Soerensen, Benny Lynge Catcliffe, Rotherham, England Status: Active Notified: 20/01/2021 Date of Birth: 07/1965 Occupation: Cfo Role: Director Country of Residence: Denmark Nationality: Danish

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 17/06/2016 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Kent Renewable Energy Limited Status: Ceased Notified: 29/09/2016 Ceased: 31/10/2024 Companies House Number: 07230395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kent Power Corporation Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)