KENT ENERGY, LTD. - DONCASTER
| Company Profile | Company Filings |
Overview
KENT ENERGY, LTD. is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
KENT ENERGY, LTD. was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146731. The accounts status is FULL and accounts are next due on 30/09/2024.
KENT ENERGY, LTD. was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146731. The accounts status is FULL and accounts are next due on 30/09/2024.
KENT ENERGY, LTD. - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| MR MARK RICHARD HASELHURST | Mar 1981 | British | Director | 2024-03-31 | CURRENT |
| MR NEIL PHILIP BROTHERS | Nov 1985 | British | Director | 2024-03-31 | CURRENT |
| MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
| DENNIS JAMES QUINN | Jan 1956 | American | Director | 1997-09-02 UNTIL 1998-09-30 | RESIGNED |
| FIONA SUZANNE SALVIN | May 1964 | British | Director | 1996-01-16 UNTIL 1996-03-22 | RESIGNED |
| MR AGUSTIN SERRANO MINCHAN | Dec 1959 | Spanish | Director | 2009-12-01 UNTIL 2020-11-26 | RESIGNED |
| STOCKTON BODIE BIRTHISEL | American | Secretary | 1996-01-16 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 | 2005-07-27 UNTIL 2006-09-28 | RESIGNED |
| MRS CATERINA DE FEO | May 1960 | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | |
| CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2006-12-15 UNTIL 2013-01-10 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2004-07-06 UNTIL 2004-08-16 | RESIGNED |
| MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 2001-05-14 UNTIL 2003-07-31 | 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 | |
| MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
| IAN PETERS | Jul 1965 | British | Secretary | 2000-12-01 UNTIL 2001-01-31 | RESIGNED |
| MR PHILLIP WESLEY BURNS | Mar 1969 | British | Director | 2003-07-31 UNTIL 2003-09-30 | RESIGNED |
| GEORGE HUVELLE ARMISTEAD | Feb 1946 | American | Director | 1996-03-22 UNTIL 1997-09-02 | RESIGNED |
| FRANKLIN DEE WAREHAM | Jun 1933 | American | Director | 1997-09-02 UNTIL 1998-03-23 | RESIGNED |
| MR ANDREW ROBERT PIKE | Apr 1975 | British | Director | 2020-11-27 UNTIL 2024-03-31 | RESIGNED |
| DR PHILLIP COZENS | Sep 1947 | British | Director | 1996-03-22 UNTIL 2000-11-10 | RESIGNED |
| CLIVE GRAHAM DENNING | Feb 1965 | British | Director | 1998-09-30 UNTIL 2001-01-31 | RESIGNED |
| MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 2001-09-24 UNTIL 2003-07-31 | RESIGNED |
| STEVEN HARDMAN | May 1968 | British | Director | 2001-01-26 UNTIL 2001-01-31 | 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 |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2003-09-08 UNTIL 2009-11-27 | RESIGNED |
| JOHN TAYLOR MILLER | Nov 1945 | American | Director | 1997-09-02 UNTIL 1998-03-23 | RESIGNED |
| JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2001-01-26 UNTIL 2001-01-31 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2004-08-16 UNTIL 2008-04-30 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2003-09-08 UNTIL 2004-01-15 | RESIGNED |
| MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 1998-09-30 UNTIL 2001-01-31 | RESIGNED |
| DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Director | 1998-09-30 UNTIL 2000-12-01 | RESIGNED |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2008-05-13 UNTIL 2024-01-31 | RESIGNED |
| RICHARD AUGUSTINE UBALDI | Jun 1947 | American | Director | 1998-03-23 UNTIL 1998-09-30 | 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 |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2003-07-31 UNTIL 2003-09-30 | RESIGNED |
| MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 1998-09-30 UNTIL 2001-01-31 | RESIGNED |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2004-01-15 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fcc Energy Limited | 2018-06-18 - 2018-06-08 | Northampton | Ownership of shares 75 to 100 percent | |
| Fcc Energy Limited | 2018-06-08 | Northampton | Ownership of shares 75 to 100 percent | |
| Fcc Energy Limited | 2016-04-07 - 2018-06-18 | Northampton Northamptonshire | Ownership of shares 75 to 100 percent |