KENT ENVIROPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/07/248 July 2024 | Change of details for Kent Energy Limited as a person with significant control on 2022-04-01 |
| 18/04/2418 April 2024 | Appointment of Mr Mark Richard Haselhurst as a director on 2024-03-31 |
| 18/04/2418 April 2024 | Appointment of Mr Neil Philip Brothers as a director on 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of Andrew Robert Pike as a director on 2024-03-31 |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028943770003 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUELOVE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 30/06/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | ALTER ARTICLES 16/10/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DAVID TRUELOVE |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WIEGNER |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | S386 DISP APP AUDS 01/08/03 |
| 19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | S366A DISP HOLDING AGM 01/08/03 |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/03/998 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: C/O VEDCO ENERGY LIMITED 28 GROSVENOR STREET LONDON W1X 9FE |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | S252 DISP LAYING ACC 28/10/95 |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | S366A DISP HOLDING AGM 28/10/95 |
| 08/11/958 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/10/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 11/05/9411 May 1994 | ADOPT MEM AND ARTS 04/05/94 |
| 10/05/9410 May 1994 | COMPANY NAME CHANGED M M & S (2199) LIMITED CERTIFICATE ISSUED ON 11/05/94 |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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