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 - ROTHERHAM

This company is listed in the following categories:
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

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