DARENT POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on 2025-04-30 |
| 26/02/2526 February 2025 | Registered office address changed from C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd England to Kent Renewable Energy Limited Ramsgate Road Discovery Park Sandwich CT13 9FP on 2025-02-26 |
| 21/02/2521 February 2025 | Registered office address changed from C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd on 2025-02-21 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Registration of charge 071090020002, created on 2024-11-11 |
| 01/11/241 November 2024 | Termination of appointment of Nico Schnackenberg as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Mr João Miguel Ventura Dos Santos Andrade as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Mr Miguel Ângelo Valente Gonçalves as a director on 2024-10-31 |
| 01/11/241 November 2024 | Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Mark Newbery as a director on 2024-10-31 |
| 01/11/241 November 2024 | Change of details for Kent Renewable Energy Limited as a person with significant control on 2024-10-31 |
| 01/11/241 November 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-10-31 |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Satisfaction of charge 071090020001 in full |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 06/10/236 October 2023 | All of the property or undertaking has been released from charge 071090020001 |
| 30/08/2330 August 2023 | Part of the property or undertaking has been released from charge 071090020001 |
| 27/07/2327 July 2023 | Appointment of Mr Mark Newbery as a director on 2023-07-10 |
| 27/07/2327 July 2023 | Termination of appointment of Mads Skovgaard Andersen as a director on 2023-07-10 |
| 27/07/2327 July 2023 | Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10 |
| 27/07/2327 July 2023 | Appointment of Nico Schnackenberg as a director on 2023-07-10 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Change of details for Kent Renewable Energy Limited as a person with significant control on 2021-10-13 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 08/11/188 November 2018 | SECOND FILING OF AP01 FOR RUNE BRO ROIN |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 07/11/177 November 2017 | CESSATION OF REGENT PARK ENERGY LIMITED AS A PSC |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MS ANNA-LENA JEPPSSON |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | ADOPT ARTICLES 05/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JACOB LUND-ANDERSEN |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JESPER KRARUP HOLST |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP SORENSEN |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR RUNE BRO ROIN |
| 18/08/1618 August 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB LUND-ANDERSEN |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR BRIAN JACKSON |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR CARL STUART KAMEEN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED STEPHEN DAVID LAND |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR STEPHEN VINCENT GOALBY |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071090020001 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN PAGET |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
| 24/07/1424 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/07/1424 July 2014 | SECRETARY APPOINTED STEPHEN VINCENT GOALBY |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUSSLER |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 2988107 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 29/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 |
| 09/05/139 May 2013 | COMPANY NAME CHANGED IMMINGHAM POWER LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP UNITED KINGDOM |
| 10/01/1310 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | SECRETARY APPOINTED KAREN PAGET |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE |
| 01/04/111 April 2011 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PETER JOHN TRUSSLER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MATTHEW TUCKER |
| 11/02/1011 February 2010 | ADOPT ARTICLES 26/01/2010 |
| 14/01/1014 January 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARRON ENERGY LIMITED |
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