KENT POWER CORPORATION LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
KENT POWER CORPORATION LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
KENT POWER CORPORATION LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238801. The accounts status is FULL and accounts are next due on 30/09/2024.
KENT POWER CORPORATION LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238801. The accounts status is FULL and accounts are next due on 30/09/2024.
KENT POWER CORPORATION LIMITED - ROTHERHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY
ROTHERHAM
S60 5WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-06-17 | CURRENT | ||
BENNY LYNGE SOERENSEN | Jul 1965 | Danish | Director | 2021-01-20 | CURRENT |
MR MARK NEWBERY | Mar 1957 | British | Director | 2017-06-15 | CURRENT |
MR RONNIE BONNAR | Sep 1963 | British | Director | 2017-06-15 | CURRENT |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2017-03-20 UNTIL 2017-03-21 | RESIGNED |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2017-06-13 UNTIL 2017-06-15 | RESIGNED |
MR JACOB LUND-ANDERSEN | Mar 1984 | Danish | Director | 2016-08-02 UNTIL 2016-08-10 | RESIGNED |
MR CHRISTIAN GRUNDTVIG | Oct 1959 | Danish | Director | 2016-08-05 UNTIL 2021-01-15 | RESIGNED |
CHRISTINA GRUMSTRUP SØRENSEN | Sep 1972 | Danish | Director | 2016-06-17 UNTIL 2017-06-15 | RESIGNED |
RUNE BRO ROÍN | Dec 1972 | Danish | Director | 2016-06-17 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ci Brite Limited | 2022-05-10 | Catcliffe Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mitsui E&S Holdings Co., Ltd. | 2016-08-05 - 2022-05-09 | Tokyo104-8439 | Ownership of shares 75 to 100 percent | |
Ci Brite Limited | 2016-07-05 - 2016-08-04 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rune Bro Roin | 2016-06-17 - 2016-07-05 | 12/1972 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |