This company is commonly known as Darent Power Limited. The company was founded 14 years ago and was given the registration number 07109002. The firm's registered office is in ROTHERHAM. You can find them at C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, . This company's SIC code is 35110 - Production of electricity.
| Name | : | DARENT POWER LIMITED |
|---|---|---|
| Company Number | : | 07109002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 05 August 2016 | Active |
| Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG | Director | 10 July 2023 | Active |
| Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, England, S60 5WG | Director | 10 July 2023 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Secretary | 21 July 2014 | Active |
| Ground Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RP | Secretary | 21 December 2009 | Active |
| 34 Eton Court, Eton Avenue, London, NW3 3HJ | Secretary | 25 March 2011 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Secretary | 04 August 2011 | Active |
| Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG | Director | 09 July 2020 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 24 March 2011 | Active |
| Edwinstowe House, High Street, Edwinstowe, Uk, NG21 9PR | Director | 21 July 2014 | Active |
| Cip Langelinie Alle 43, Copenhagen Dk-2100, Denmark, | Director | 05 August 2016 | Active |
| River View, Sheffield Road, Rotherham, United Kingdom, S60 1FA | Director | 06 June 2016 | Active |
| River View, Sheffield Road, Rotherham, United Kingdom, S60 1FA | Director | 29 October 2015 | Active |
| Cip Langelinie Alle 43, Dk-2100 Copenhagen, Denmark, | Director | 22 May 2017 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 17 October 2014 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 21 December 2009 | Active |
| Edwinstowe House, High Street, Edwinstowe, Uk, NG21 9PR | Director | 21 July 2014 | Active |
| Langelinie Alle 43, 2100 Copenhagen, Denmark, | Director | 05 August 2016 | Active |
| Edwinstowe House, High Street, Edwinstowe, Uk, NG21 9PR | Director | 21 July 2014 | Active |
| Cip K/S, Langelinie Alle 41, 2100 Copenhagen, Denmark, | Director | 05 August 2016 | Active |
| Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG | Director | 05 August 2016 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 07 June 2010 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 07 June 2010 | Active |
| Ground Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RP | Corporate Director | 21 December 2009 | Active |
| Kent Renewable Energy Limited | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Amp Technology Centre, Brunel Way, Catcliffe, S60 5WG |
| Nature of control | : |
|
| Regent Park Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Edwinstowe House, High Street, Edwinstowe, NG21 9PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-08-30 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
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