DURANTA ENERGY LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
DURANTA ENERGY LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
DURANTA ENERGY LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124819. The accounts status is SMALL and accounts are next due on 29/03/2024.
DURANTA ENERGY LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124819. The accounts status is SMALL and accounts are next due on 29/03/2024.
DURANTA ENERGY LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
DURANTA TEESSIDE LIMITED
MIDDLESBROUGH
CLEVELAND
TS2 1HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENLIGHT AD POWER LIMITED (until 20/07/2015)
GREENLIGHT AD POWER LIMITED (until 20/07/2015)
APPLEPULSE LIMITED (until 30/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIVYA SESHAMANI | Aug 1978 | Singaporean | Director | 2012-08-29 | CURRENT |
MR BARRY DAVID COLLINS | Feb 1979 | British | Director | 2021-12-01 | CURRENT |
MRS JAMIE CAROLINE MILLS | Secretary | 2023-01-10 | CURRENT | ||
GREENSPHERE CAPITAL LLP | Corporate Director | 2016-03-29 | CURRENT | ||
MR PAUL MICHAEL TOWNSEND | Dec 1962 | British | Director | 2012-06-29 UNTIL 2012-08-29 | RESIGNED |
MR ROBERT EDWARD STARLING | Jan 1962 | British | Director | 2012-11-14 UNTIL 2014-02-05 | RESIGNED |
MR VINCENT GUY JULIER | Jul 1966 | British | Director | 2013-03-14 UNTIL 2014-12-18 | RESIGNED |
MR EDWARD JOHN ANDREWS | Jan 1985 | British | Director | 2014-12-18 UNTIL 2016-03-29 | RESIGNED |
MR BARRY DAVID COLLINS | Secretary | 2016-06-01 UNTIL 2023-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gaia L.P | 2019-04-30 | St Peter Point |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Duranta Holding Company Limited | 2016-04-06 - 2019-04-30 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Divya Seshamani | 2016-04-06 | 8/1978 | Middlesbrough Cleveland | Significant influence or control |