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All Information about:

                        
Name

Kent Power Corporation Limited

Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID no VAT ID available
Company No. 10238801 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ci Brite Limited Status: Active Notified: 10/05/2022 Companies House Number: 09409080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ci Brite Limited Status: Ceased Notified: 05/07/2016 Ceased: 04/08/2016 Companies House Number: 09409080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitsui E&S Holdings Co., Ltd. Status: Ceased Notified: 05/08/2016 Ceased: 09/05/2022 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Roin, Rune Bro Status: Ceased Notified: 17/06/2016 Ceased: 05/07/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bonnar, Ronnie Catcliffe, Rotherham, England Status: Active Notified: 15/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newbery, Mark Catcliffe, Rotherham, England Status: Active Notified: 15/06/2017 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Soerensen, Benny Lynge Catcliffe, Rotherham, England Status: Active Notified: 20/01/2021 Date of Birth: 07/1965 Occupation: Cfo Role: Director Country of Residence: Denmark Nationality: Danish
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 17/06/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kent Renewable Energy Limited Status: Ceased Notified: 29/09/2016 Ceased: 31/10/2024 Companies House Number: 07230395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors