KENT RENEWABLE ENERGY LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

KENT RENEWABLE ENERGY LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
KENT RENEWABLE ENERGY LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07230395. The accounts status is FULL and accounts are next due on 30/09/2024.

KENT RENEWABLE ENERGY LIMITED - ROTHERHAM

This company is listed in the following categories:
35110 - Production of electricity
35300 - Steam and air conditioning supply

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

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY
ROTHERHAM
S60 5WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENT RENEWABLE ENERGY PARTNERSHIP LIMITED (until 03/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-08-05 CURRENT
NICO SCHNACKENBERG Apr 1986 German Director 2023-07-10 CURRENT
MR MARK NEWBERY Mar 1957 British Director 2023-07-10 CURRENT
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2010-04-21 UNTIL 2016-08-05 RESIGNED
MR HENRY JOHN WARDE Dec 1976 British Director 2010-04-21 UNTIL 2016-08-05 RESIGNED
CARLOS TORRES SALTO Jan 1978 Spanish Director 2015-07-10 UNTIL 2016-01-25 RESIGNED
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2016-08-05 UNTIL 2023-07-10 RESIGNED
MR RUNE BRO ROIN Dec 1972 Danish Director 2016-08-05 UNTIL 2020-02-05 RESIGNED
MR JACOB LUND-ANDERSEN Mar 1984 Danish Director 2016-08-05 UNTIL 2016-08-10 RESIGNED
EMILIO LUIS LOPEZ CARMONA May 1968 Spanish Director 2014-04-28 UNTIL 2016-01-25 RESIGNED
MS ANNA-LENA JEPPSSON Aug 1976 Swedish Director 2017-05-22 UNTIL 2020-11-17 RESIGNED
MR JESPER KRARUP HOLST Sep 1975 Danish Director 2016-08-05 UNTIL 2017-05-22 RESIGNED
JUAN PABLO DEL RIO ARRANZ Dec 1980 Spanish Director 2014-04-28 UNTIL 2015-07-10 RESIGNED
MADS SKOVGAARD ANDERSEN Aug 1979 Danish Director 2020-11-17 UNTIL 2023-07-10 RESIGNED
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2010-04-21 UNTIL 2016-08-05 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2011-09-28 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent Power Corporation Limited 2016-09-29 Catcliffe   Rotherham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Estover Energy Limited 2016-04-06 - 2016-09-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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