CompaniesInTheUK

DIAMOND RENEWABLE TECHNOLOGIES LTD

Company number 12790569 ·

Liquidation

2 active / 5 ceased · persons with significant control

Kesterwood Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Correspondence address
1, Steeple View, Golcar, Huddersfield, HD7 4QJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04777100
Country registered
England

Mr Robert Patrick Stack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-04
Date of birth
April 1979
Nationality
English
Country of residence
England
Correspondence address
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England

Mr John Anthony Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-15
Ceased on
2024-05-08
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England

Mrs Jane Stack

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-15
Ceased on
2024-05-08
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England

Mr Stephen Robert Patrick Stack

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-15
Ceased on
2023-03-15
Date of birth
June 1954
Nationality
English
Country of residence
England
Correspondence address
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England

Mr Robert Patrick Stack

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-01
Ceased on
2023-03-15
Date of birth
March 1979
Nationality
English
Country of residence
England
Correspondence address
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England

Mr Robert Patrick Stack

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-04
Ceased on
2020-08-04
Date of birth
April 1979
Nationality
English
Country of residence
England
Correspondence address
Unit 1 Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England