• UK
  • DARENT POWER LIMITED - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom

Company Information

Company registration number
07109002
Company Status
LIVE
Country
United Kingdom
Registered Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
England
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England UK

Management

Managing Directors
ANDERSEN, Mads Skovgaard
SORENSEN, Christina Grumstrup
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-12-21
Age Of Company
2009-12-21 14 years
SIC/NACE
35110

Ownership

Beneficial Owners
Kent Renewable Energy Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IMMINGHAM POWER LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2023-01-19
Last Date: 2022-01-05

DARENT POWER LIMITED Company Description

DARENT POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 07109002. Its current trading status is "live". It was registered 2009-12-21. It was previously called IMMINGHAM POWER LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Amp Technology Centre Advanced Manufacturing Park, Brunel Way .
More information

Get DARENT POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Darent Power Limited - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom

2009-12-21 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • change-to-a-person-with-significant-control (2021-10-13) - PSC05

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  • accounts-with-accounts-type-full (2021-11-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • second-filing-of-director-appointment-with-name (2018-11-08) - RP04AP01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-23) - AP01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • cessation-of-a-person-with-significant-control (2017-11-07) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2016-08-18) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-08-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01

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  • accounts-with-accounts-type-full (2016-07-15) - AA

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • resolution (2016-08-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • accounts-with-accounts-type-full (2015-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • accounts-with-accounts-type-full (2014-01-07) - AA

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  • capital-allotment-shares (2014-07-08) - SH01

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  • accounts-with-accounts-type-full (2014-07-22) - AA

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  • appoint-person-secretary-company-with-name-date (2014-07-24) - AP03

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  • change-account-reference-date-company-current-shortened (2014-07-24) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-07-24) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-07-24) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

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  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • accounts-with-made-up-date (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • certificate-change-of-name-company (2013-05-09) - CERTNM

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-made-up-date (2011-09-21) - AA

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  • appoint-person-secretary-company-with-name (2011-08-19) - AP03

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  • termination-secretary-company-with-name (2011-08-19) - TM02

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  • termination-secretary-company-with-name (2011-04-01) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-01) - AP03

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • resolution (2010-02-11) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2010-01-14) - AA01

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  • incorporation-company (2009-12-21) - NEWINC

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  • termination-director-company-with-name (2009-12-21) - TM01

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