KENT RENEWABLE ENERGY LIMITED
Overview
| Company Name | KENT RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07230395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENT RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is KENT RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Kent Renewable Energy Limited Ramsgate Road Discovery Park CT13 9FP Sandwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENT RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENT RENEWABLE ENERGY PARTNERSHIP LIMITED | Apr 21, 2010 | Apr 21, 2010 |
What are the latest accounts for KENT RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENT RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for KENT RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Liliana Filipa Carvalho De Almeida as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
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 Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||
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 Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Registration of charge 072303950002, created on Nov 11, 2024 | 56 pages | MR01 | ||||||||||||||
Notification of Hamlet Bidco Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kent Power Corporation Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||||||
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 Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nico Schnackenberg as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Newbery as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Miguel Ângelo Valente Gonçalves as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr João Miguel Ventura Dos Santos Andrade as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 072303950001 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Who are the officers of KENT RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARVALHO DE ALMEIDA, Liliana Filipa | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich Kent Renewable Energy Limited England | Portugal | Portuguese | 341305300001 | |||||||||
| CORTEZ DOS SANTOS VAZ CARDOSO, Duarte | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich Kent Renewable Energy Limited England | Portugal | Portuguese | 328895420001 | |||||||||
| VENTURA DOS SANTOS ANDRADE, João Miguel | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich Kent Renewable Energy Limited England | Portugal | Portuguese | 328896170001 | |||||||||
| QUAYSECO LIMITED | Secretary | One Glass Wharf BS2 0ZX Bristol |
| 146837890001 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| AITKEN, Maxwell Francis, Rt Hon | Director | Little New Street EC4A 3TR London Hill House (Co-Sec/Aucott) 1 | United Kingdom | British | 128815750001 | |||||||||
| ANDERSEN, Mads Skovgaard | Director | Advanced Manufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 272202920001 | |||||||||
| DE NORONHA RIBEIRO DE ALMEIDA, Miguel | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich Kent Renewable Energy Limited England | Portugal | Portuguese | 335863050001 | |||||||||
| DEL RIO ARRANZ, Juan Pablo | Director | BS2 0ZX Bristol One Glass Wharf | Spain | Spanish | 187753300001 | |||||||||
| HOLST, Jesper Krarup | Director | Copenhagen Dk-2100 Cip Langelinie Alle 43 Denmark | Denmark | Danish | 203693420001 | |||||||||
| JEPPSSON, Anna-Lena | Director | Dk-2100 Copenhagen Cip Langelinie Alle 43 Denmark | Denmark | Swedish | 232062770001 | |||||||||
| LOPEZ CARMONA, Emilio Luis | Director | BS2 0ZX Bristol One Glass Wharf | Spain | Spanish | 187753100001 | |||||||||
| LUND-ANDERSEN, Jacob | Director | 2100 Copenhagen Langelinie Alle 43 Denmark | Denmark | Danish | 212231410001 | |||||||||
| NEWBERY, Mark | Director | Brunel Way S60 5WG Catcliffe, Rotherham Amp Technology Centre Advanced Manufacturing Park England | United Kingdom | British | 235862100006 | |||||||||
| ROIN, Rune Bro | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | 212492990001 | |||||||||
| SCHNACKENBERG, Nico | Director | Brunel Way S60 5WG Catcliffe Amp Technology Centre Advanced Manufacturing Park Rotherham England | Germany | German | 311767390001 | |||||||||
| SORENSEN, Christina Grumstrup | Director | Advanced Manufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 195838310006 | |||||||||
| TORRES SALTO, Carlos | Director | BS2 0ZX Bristol One Glass Wharf | Spain | Spanish | 199528280001 | |||||||||
| VALENTE GONÇALVES, Miguel Ângelo | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich Kent Renewable Energy Limited England | Portugal | Portuguese | 328896890001 | |||||||||
| WARDE, Henry John | Director | Little New Street EC4A 3TR London Hill House (Co-Sec/Aucott) 1 | United Kingdom | British | 147529360001 | |||||||||
| WHATELY, Richard Marcus | Director | Little New Street EC4A 3TR London Hill House (Co-Sec/Aucott) 1 | England | British | 147515030003 |
Who are the persons with significant control of KENT RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamlet Bidco Limited | Oct 31, 2024 | Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited England | No | ||||||||||
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Natures of Control
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| Kent Power Corporation Limited | Sep 29, 2016 | Amp Technology Centre Brunel Way S60 5WG Catcliffe C/O Ci Biomass Management Ltd Rotherham | Yes | ||||||||||
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Natures of Control
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| Estover Energy Limited | Apr 06, 2016 | BS2 0ZX Bristol One, Glass Wharf | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0