KENT ENVIROPOWER LIMITED - DONCASTER


Company Profile Company Filings

Overview

KENT ENVIROPOWER LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
KENT ENVIROPOWER LIMITED was incorporated 30 years ago on 03/02/1994 and has the registered number: 02894377. The accounts status is FULL and accounts are next due on 30/09/2024.

KENT ENVIROPOWER LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HASELHURST Mar 1981 British Director 2024-03-31 CURRENT
MR NEIL PHILIP BROTHERS Nov 1985 British Director 2024-03-31 CURRENT
MR FRASER MCKENZIE Oct 1965 British Director 2024-02-01 CURRENT
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
IAN PETERS Jul 1965 British Secretary 2000-12-01 UNTIL 2001-01-31 RESIGNED
MR ANDREW ROBERT PIKE Apr 1975 British Director 2020-11-27 UNTIL 2024-03-31 RESIGNED
DENNIS JAMES QUINN Jan 1956 American Director 1998-03-23 UNTIL 1998-09-30 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
STOCKTON BODIE BIRTHISEL American Secretary 1997-01-14 UNTIL 1998-09-30 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-01-20 UNTIL 2006-09-28 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-13 UNTIL 2013-01-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-12-01 UNTIL 2020-11-26 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Secretary 1998-09-30 UNTIL 2000-12-01 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2001-01-31 UNTIL 2005-07-27 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
MR SIMON JOHN VINE Oct 1954 British Secretary 1994-05-04 UNTIL 1997-01-14 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 2001-01-31 UNTIL 2001-04-04 RESIGNED
MR GRAHAM REUBEN KEMP Jan 1952 British Director 1998-09-30 UNTIL 1999-03-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1994-02-03 UNTIL 1994-05-04 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1994-02-03 UNTIL 1994-05-04 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1994-02-03 UNTIL 1994-05-04 RESIGNED
ADRIAN RICHARD PAINTER Dec 1943 British Director 1994-05-04 UNTIL 1997-01-14 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
CLIVE GRAHAM DENNING Feb 1965 British Director 1998-09-30 UNTIL 2001-01-31 RESIGNED
DR PHILLIP COZENS Sep 1947 British Director 1994-05-04 UNTIL 2000-11-10 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
GEORGE HUVELLE ARMISTEAD Feb 1946 American Director 1997-01-14 UNTIL 1998-03-23 RESIGNED
MR PAUL JAMES ANDREWS Apr 1967 British Director 2004-09-13 UNTIL 2010-11-09 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
JONATHAN PETER MORRISH Sep 1970 British Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
JAMES ROBERT WIEGNER Jun 1949 British Director 2004-07-06 UNTIL 2008-02-20 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1998-09-30 UNTIL 2001-01-31 RESIGNED
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2008-03-12 UNTIL 2024-01-31 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Director 1998-09-30 UNTIL 2000-12-01 RESIGNED
RICHARD AUGUSTINE UBALDI Jun 1947 American Director 1997-01-14 UNTIL 1998-09-30 RESIGNED
DAVID TRUELOVE Aug 1975 British Director 2008-02-20 UNTIL 2011-01-20 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 2001-01-31 UNTIL 2001-09-24 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
STEVEN HARDMAN May 1968 British Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 1998-09-30 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent Energy Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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