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 - MIDDLESBROUGH

This company is listed in the following categories:
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)
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

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