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Nom

Darent Power LTD

Adresse
A M P Technology Centre
Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
End of VAT Registration
14 mars 2024
Company Register Name Darent Power Limited
Company Register Address C/O External Services Limited Central House 20 Central Avenue
Rotherham
NR7 0HR
Société Numéro de Registre 07109002 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
35300 - Production et distribution de vapeur et d'air conditionné
Statut de Sociétéactive
Noms Précédents
  • Darent Power LTD | Darent Power LTD
  • Immingham Power Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kent Renewable Energy Limited Status: Active Notified: 15/09/2016 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
  • gb-flag GB Regent Park Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Companies House Number: 04557422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cortez Dos Santos Vaz Cardoso, Duarte St Andrews Business Park, Norwich, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Valente GonÇalves, Miguel Ângelo St Andrews Business Park, Norwich, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Ventura Dos Santos Andrade, João Miguel St Andrews Business Park, Norwich, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 05/08/2016 Role: Secretary Nationality: British
    Newbery, Mark Catcliffe, Rotherham, England Status: Ceased Notified: 10/07/2023 Ceased: 31/10/2024 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Schnackenberg, Nico Catcliffe, England Status: Ceased Notified: 10/07/2023 Ceased: 31/10/2024 Date of Birth: 04/1986 Occupation: Director Investment Management Cip Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 05/08/2016 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 00555893