DARENT POWER LIMITED
Company number 07109002 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Appointment of Ms Liliana Filipa Carvalho De Almeida as a director on 2025-10-09 · 2 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 16 May 2025 | Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on 2025-04-30 · 1 page | View document |
| 16 May 2025 | Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on 2025-04-30 · 2 pages | View document |
| 26 Feb 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 · 1 page | View document |
| 21 Feb 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 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 18 Nov 2024 | Resolutions · 3 pages | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Nov 2024 | Registration of charge 071090020002, created on 2024-11-11 · 56 pages | View document |
| 1 Nov 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-10-31 · 1 page | View document |
| 1 Nov 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 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr João Miguel Ventura Dos Santos Andrade as a director on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Miguel Ângelo Valente Gonçalves as a director on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Change of details for Kent Renewable Energy Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Mark Newbery as a director on 2024-10-31 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Nico Schnackenberg as a director on 2024-10-31 · 1 page | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 22 Jan 2024 | Satisfaction of charge 071090020001 in full · 4 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 3 pages | View document |
| 6 Oct 2023 | All of the property or undertaking has been released from charge 071090020001 · 5 pages | View document |
| 30 Aug 2023 | Part of the property or undertaking has been released from charge 071090020001 · 5 pages | View document |
| 27 Jul 2023 | Appointment of Nico Schnackenberg as a director on 2023-07-10 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Mads Skovgaard Andersen as a director on 2023-07-10 · 1 page | View document |
| 27 Jul 2023 | Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mr Mark Newbery as a director on 2023-07-10 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 5 Nov 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 13 Oct 2021 | Change of details for Kent Renewable Energy Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 8 Nov 2018 | SECOND FILING OF AP01 FOR RUNE BRO ROIN | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 7 Nov 2017 | CESSATION OF REGENT PARK ENERGY LIMITED AS A PSC | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MS ANNA-LENA JEPPSSON | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | ADOPT ARTICLES 05/08/2016 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR JACOB LUND-ANDERSEN | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR JESPER KRARUP HOLST | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP SORENSEN | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR RUNE BRO ROIN | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY | View document |
| 18 Aug 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB LUND-ANDERSEN | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR BRIAN JACKSON | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN | View document |
| 5 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON | View document |
| 28 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR CARL STUART KAMEEN | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED STEPHEN DAVID LAND | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN VINCENT GOALBY | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071090020001 | View document |
| 24 Jul 2014 | SECRETARY APPOINTED STEPHEN VINCENT GOALBY | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN PAGET | View document |
| 24 Jul 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUSSLER | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 2988107 | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 29/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 29/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 | View document |
| 9 May 2013 | COMPANY NAME CHANGED IMMINGHAM POWER LIMITED CERTIFICATE ISSUED ON 09/05/13 | View document |
| 9 Apr 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 | View document |
| 10 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE | View document |
| 19 Aug 2011 | SECRETARY APPOINTED KAREN PAGET | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | View document |
| 1 Apr 2011 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID | View document |
| 13 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MATTHEW TUCKER | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED PETER JOHN TRUSSLER | View document |
| 11 Feb 2010 | ADOPT ARTICLES 26/01/2010 | View document |
| 14 Jan 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 21 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CARRON ENERGY LIMITED | View document |