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KENT POWER CORPORATION LIMITED

KENT POWER CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKENT POWER CORPORATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10238801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KENT POWER CORPORATION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KENT POWER CORPORATION LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 10
    Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT POWER CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KENT POWER CORPORATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueYes

    What are the latest filings for KENT POWER CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jul 17, 2025

    		2 pagesTM02

    Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 08, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2025

    		LRESSP

    Statement of capital on Feb 26, 2025

    • Capital: GBP 4.03
    		9 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 19/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Benny Lynge Soerensen as a director on Oct 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Director's details changed for Mr Mark Newbery on Aug 01, 2022

    		2 pagesCH01

    Director's details changed for Benny Lynge Soerensen on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: GBP 5,000,122
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: GBP 5,000,122
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: GBP 5,000,122
    		5 pagesSH01

    Cessation of Mitsui E&S Holdings Co., Ltd. as a person with significant control on May 09, 2022

    		1 pagesPSC07

    Notification of Ci Brite Limited as a person with significant control on May 10, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 5,000,119
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 5,000,119
    		5 pagesSH01
    View All Filings

    Who are the officers of KENT POWER CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNAR, Ronnie
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		EnglandBritishDirector234755470001
    NEWBERY, Mark
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		United KingdomBritishLawyer235862100006
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    BRO ROÍN, Rune
    2100 Copenhagen
    43 Langelinie Allé
    Denmark
    		Director
    2100 Copenhagen
    43 Langelinie Allé
    Denmark
    		DenmarkDanishSenior Partner209191560001
    GRUMSTRUP SØRENSEN, Christina
    2100 Copenhagen
    43 Langelinie Allé
    Denmark
    		Director
    2100 Copenhagen
    43 Langelinie Allé
    Denmark
    		DenmarkDanishDirector209191570001
    GRUNDTVIG, Christian
    Gydevang 35
    P O Box 235
    Dk-3450 Alleroed
    Bwsc A/S
    Denmark
    		Director
    Gydevang 35
    P O Box 235
    Dk-3450 Alleroed
    Bwsc A/S
    Denmark
    		DenmarkDanishDirector195811900001
    LUND-ANDERSEN, Jacob
    2100 Copenhagen
    Langelinie Alle 43
    Denmark
    		Director
    2100 Copenhagen
    Langelinie Alle 43
    Denmark
    		DenmarkDanishAsset Manager212231410001
    SOERENSEN, Benny Lynge
    Advanced Manufacturing Park, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    Amp Technology Centre
    England
    		Director
    Advanced Manufacturing Park, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    Amp Technology Centre
    England
    		DenmarkDanishCfo278696470001
    SORENSEN, Christina Grumstrup
    Copenhagen 2100
    Cip K/S Langelinie Alle 41
    Denmark
    		Director
    Copenhagen 2100
    Cip K/S Langelinie Alle 41
    Denmark
    		DenmarkDanishNone Supplied195838310001
    SORENSEN, Christina Grumstrup
    Copenhagen 2100
    Cip K/S Langelinie Alle 41
    Denmark
    		Director
    Copenhagen 2100
    Cip K/S Langelinie Alle 41
    Denmark
    		DenmarkDanishNone Supplied195838310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENT POWER CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Manufacturing Park
    Brunel Way
    S60 5WG Catcliffe
    Amp Technology Centre
    Rotherham
    		May 10, 2022
    Advanced Manufacturing Park
    Brunel Way
    S60 5WG Catcliffe
    Amp Technology Centre
    Rotherham
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09409080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mitsui E&S Holdings Co., Ltd.
    Chuo-Ku
    Tokyo104-8439
    6-4 Tsukiji 5-Chome
    Japan
    		Aug 05, 2016
    Chuo-Ku
    Tokyo104-8439
    6-4 Tsukiji 5-Chome
    Japan
    		Yes
    Legal FormPublically Traded Kabushiki Gaisha
    Country RegisteredJapan
    Legal AuthorityCommercial Code Of Japan
    Place RegisteredThe Registry Of The Ministry Of Economy, Trade And Industry
    Registration Number0100-01-034946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    River View
    Sheffield Road
    S60 1FA Rotherham
    C/O Templeborough Biomass Power Plant
    United Kingdom
    		Jul 05, 2016
    River View
    Sheffield Road
    S60 1FA Rotherham
    C/O Templeborough Biomass Power Plant
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09409080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rune Bro Roin
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Jun 17, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KENT POWER CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2025Commencement of winding up
    Jun 26, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Joyce Eleanor Thomson
    130 St. Vincent Street
    G2 5HF Glasgow
    		practitioner
    130 St. Vincent Street
    G2 5HF Glasgow
    View Detailed Information on Insolvency Cases

    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