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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC
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termination-director-company-with-name (2009-12-21) - TM01