DARENT POWER LIMITED

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DARENT POWER LIMITED

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Key Data

Status

Active

Company No.

07109002

Incorporation date

21/12/2009

Size

Full

Contacts

Registered address

Registered address

Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich CT13 9FPCopy
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Latest events (Record since 05/01/2023)
dot icon10/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon13/10/2025
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on 2025-09-30
dot icon13/10/2025
Appointment of Ms Liliana Filipa Carvalho De Almeida as a director on 2025-10-09
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon16/05/2025
Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on 2025-04-30
dot icon16/05/2025
Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on 2025-04-30
dot icon26/02/2025
Registered office address changed from C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd England to Kent Renewable Energy Limited Ramsgate Road Discovery Park Sandwich CT13 9FP on 2025-02-26
dot icon21/02/2025
Registered office address changed from C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd on 2025-02-21
dot icon18/02/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon18/11/2024
Memorandum and Articles of Association
dot icon18/11/2024
Resolutions
dot icon11/11/2024
Registration of charge 071090020002, created on 2024-11-11
dot icon01/11/2024
Change of details for Kent Renewable Energy Limited as a person with significant control on 2024-10-31
dot icon01/11/2024
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2024-11-01
dot icon01/11/2024
Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 2024-10-31
dot icon01/11/2024
Appointment of Mr João Miguel Ventura Dos Santos Andrade as a director on 2024-10-31
dot icon01/11/2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-10-31
dot icon01/11/2024
Appointment of Mr Miguel Ângelo Valente Gonçalves as a director on 2024-10-31
dot icon01/11/2024
Termination of appointment of Mark Newbery as a director on 2024-10-31
dot icon01/11/2024
Termination of appointment of Nico Schnackenberg as a director on 2024-10-31
dot icon14/10/2024
Accounts for a small company made up to 2023-12-31
dot icon22/01/2024
Satisfaction of charge 071090020001 in full
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon06/10/2023
All of the property or undertaking has been released from charge 071090020001
dot icon30/08/2023
Part of the property or undertaking has been released from charge 071090020001
dot icon27/07/2023
Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10
dot icon27/07/2023
Termination of appointment of Mads Skovgaard Andersen as a director on 2023-07-10
dot icon27/07/2023
Appointment of Nico Schnackenberg as a director on 2023-07-10
dot icon27/07/2023
Appointment of Mr Mark Newbery as a director on 2023-07-10
dot icon06/02/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon05/01/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sorensen, Christina Grumstrup
Director
05/08/2016 - 10/07/2023
22
De Noronha Ribeiro De Almeida, Miguel
Director
30/04/2025 - 30/09/2025
4
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
05/08/2016 - 31/10/2024
752
Andersen, Mads Skovgaard
Director
09/07/2020 - 10/07/2023
9
Newbery, Mark
Director
10/07/2023 - 31/10/2024
43

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DARENT POWER LIMITED

DARENT POWER LIMITED is an(a) Active company incorporated on 21/12/2009 with the registered office located at Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich CT13 9FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARENT POWER LIMITED?

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DARENT POWER LIMITED is currently Active. It was registered on 21/12/2009 .

Where is DARENT POWER LIMITED located?

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DARENT POWER LIMITED is registered at Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich CT13 9FP.

What does DARENT POWER LIMITED do?

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DARENT POWER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DARENT POWER LIMITED?

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The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-05 with no updates.