Active
Company Information for KENT ENERGY, LTD.
3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU,
|
Company Registration Number
03146731
Private Limited Company
Active |
Company Name | |
---|---|
KENT ENERGY, LTD. | |
Legal Registered Office | |
3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU Other companies in NN4 | |
Company Number | 03146731 | |
---|---|---|
Company ID Number | 03146731 | |
Date formed | 1996-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB836298786 |
Last Datalog update: | 2024-08-05 23:54:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENT ENERGY PRODUCTS LTD | 8 ST. LEONARDS ROAD HYTHE KENT CT21 6EN | Dissolved | Company formed on the 2012-07-05 | |
KENT ENERGY SAVINGS LIMITED | 47 SELSEY CRESCENT WELLING KENT DA16 1ER | Active | Company formed on the 2009-07-28 | |
KENT ENERGY PARTNERSHIP LIMITED | THE ENERGY CENTRE 36 MEADOWS ROAD BROOKFIELDS PARK MANVERS SOUTH YORKSHIRE S63 5DJ | Dissolved | Company formed on the 2014-08-05 | |
KENT ENERGY ADVISORS LTD | 3 REDBERRY ROAD KINGSNORTH ASHFORD KENT TN23 3PE | Active - Proposal to Strike off | Company formed on the 2014-10-01 | |
KENT ENERGY ASSESSORS LTD | 18 - 20 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY | Active - Proposal to Strike off | Company formed on the 2015-10-03 | |
KENT ENERGY SOLUTIONS, INC. | NV | Dissolved | Company formed on the 2008-07-29 | |
KENT ENERGY MANAGEMENT, INC. | NV | Dissolved | Company formed on the 2008-07-29 | |
KENT ENERGY SOLUTIONS PTY LTD | WA 6000 | Active | Company formed on the 1999-01-20 | |
Kent Energy Corporation | Delaware | Unknown | ||
KENT ENERGY GROUP INC | Delaware | Unknown | ||
KENT ENERGY CORPORATION | New Jersey | Unknown | ||
KENT ENERGY LLC | Oklahoma | Unknown | ||
KENT ENERGY PARTNERSHIPS LIMITED | 17 BANK STREET CASTLEFORD WF10 1JD | Active | Company formed on the 2020-07-15 |
Officer | Role | Date Appointed |
---|---|---|
CAROL JAYNE NUNN |
||
VICENTE FEDERICO ORTS-LLOPIS |
||
AGUSTIN SERRANO MINCHAN |
||
PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE FAVIER TILSTON |
Company Secretary | ||
VICTORIA BUNTON |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
JAMES ROBERT MEREDITH |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
STEVEN NEVILLE HARDMAN |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ALAN WATERHOUSE |
Company Secretary | ||
STEVEN NEVILLE HARDMAN |
Company Secretary | ||
RUTH CATHERINE PRIOR |
Director | ||
PHILLIP WESLEY BURNS |
Director | ||
QUENTIN RICHARD STEWART |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
NIGEL DESMOND ALEXANDER SANDY |
Director | ||
WILLIAM ANTHONY TRENDELL |
Director | ||
JOHN MICHAEL HUNTINGTON |
Director | ||
IAN PETERS |
Company Secretary | ||
CLIVE GRAHAM DENNING |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
JONATHAN PETER MORRISH |
Director | ||
NIGEL DESMOND ALEXANDER SANDY |
Director | ||
RICHARD ANTONY BRUCE VARCOE |
Company Secretary | ||
PHILLIP COZENS |
Director | ||
GRAHAM REUBEN KEMP |
Director | ||
STOCKTON BODIE BIRTHISEL |
Company Secretary | ||
DENNIS JAMES QUINN |
Director | ||
RICHARD AUGUSTINE UBALDI |
Director | ||
JOHN TAYLOR MILLER |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
FIONA SUZANNE SALVIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
BEACON WASTE LIMITED | Director | 2010-09-30 | CURRENT | 1991-10-01 | Active | |
MERCIA WASTE MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 1998-03-11 | Active | |
FCC ENVIRONMENT (UK) LIMITED | Director | 2009-12-04 | CURRENT | 1994-02-21 | Active | |
DARRINGTON QUARRIES LIMITED | Director | 2009-12-01 | CURRENT | 1957-03-05 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1970-09-08 | Active | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1989-04-25 | Active | |
EAST WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-11-27 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-12-01 | CURRENT | 1996-04-22 | Active | |
FCC PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
T. SHOOTER LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1992-07-31 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-12-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-29 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-06 | Active | |
BDR PROPERTY LIMITED | Director | 2009-12-01 | CURRENT | 1988-05-03 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1986-11-03 | Active | |
3C WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-12-01 | CURRENT | 1993-06-28 | Active | |
NORFOLK WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1994-12-14 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1995-05-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-08-05 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-12-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1990-11-29 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-12-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-23 | Active | |
ENVIROPOWER INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2004-01-23 | Active | |
KENT CONSERVATION & MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 2000-07-28 | Active | |
FCC ENVIRONMENTAL SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-11 | Liquidation | |
FCC RECYCLING (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-24 | Active | |
WRG ACQUISITIONS 2 LIMITED | Director | 2009-08-01 | CURRENT | 2004-02-26 | Active | |
ALLINGTON O&M SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1990-01-29 | Active | |
ANTI-WASTE (RESTORATION) LIMITED | Director | 2009-08-01 | CURRENT | 1994-11-23 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-08-01 | CURRENT | 2005-09-19 | Active | |
WASTENOTTS O&M SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1991-07-15 | Active | |
WASTENOTTS (RECLAMATION) LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-24 | Active | |
RE3 HOLDING LIMITED | Director | 2009-08-01 | CURRENT | 2005-12-29 | Active | |
FCC WREXHAM PFI LIMITED | Director | 2008-04-01 | CURRENT | 2005-09-23 | Active | |
RE3 LIMITED | Director | 2008-03-13 | CURRENT | 2005-12-29 | Active | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Director | 2008-03-13 | CURRENT | 2005-12-29 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2008-03-12 | CURRENT | 1994-02-03 | Active | |
ALLINGTON WASTE COMPANY LIMITED | Director | 2008-03-12 | CURRENT | 2003-06-09 | Active | |
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
SEVERN WASTE SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 1998-08-20 | Active | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2010-09-14 | CURRENT | 1989-04-25 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2009-12-01 | CURRENT | 1994-02-03 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
RE3 HOLDING LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1970-09-08 | Active | |
EAST WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-11-27 | Active | |
FCC RECYCLING (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-24 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-08-01 | CURRENT | 1996-04-22 | Active | |
T. SHOOTER LIMITED | Director | 2009-08-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-08-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1992-07-31 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-08-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-08-01 | CURRENT | 1986-04-29 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-06 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-08-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1986-11-03 | Active | |
3C WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-08-01 | CURRENT | 1993-06-28 | Active | |
NORFOLK WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1994-12-14 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1995-05-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-08-01 | CURRENT | 1998-08-05 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-08-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1990-11-29 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-08-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-08-01 | CURRENT | 2000-05-23 | Active | |
FCC (E&M) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
FCC ENVIRONMENT DEVELOPMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC (E&M) HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
FCC WREXHAM PFI (PHASE II HOLDING) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC WREXHAM PFI (PHASE II) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC BUCKINGHAMSHIRE LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
TELFORD & WREKIN SERVICES LIMITED | Director | 2010-09-16 | CURRENT | 2000-10-11 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-01-15 | CURRENT | 1969-09-30 | Active | |
FCC ENVIRONMENT (UK) LIMITED | Director | 2009-12-04 | CURRENT | 1994-02-21 | Active | |
DARRINGTON QUARRIES LIMITED | Director | 2009-12-01 | CURRENT | 1957-03-05 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1970-09-08 | Active | |
FCC ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-11 | Liquidation | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1989-04-25 | Active | |
EAST WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-11-27 | Active | |
FCC RECYCLING (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-12-01 | CURRENT | 1996-04-22 | Active | |
FCC PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC WREXHAM PFI LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-23 | Active | |
T. SHOOTER LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1992-07-31 | Active | |
WRG ACQUISITIONS 2 LIMITED | Director | 2009-12-01 | CURRENT | 2004-02-26 | Active | |
RE3 LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-12-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-29 | Active | |
WASTE RECYCLING GROUP (SCOTLAND) LIMITED | Director | 2009-12-01 | CURRENT | 2000-08-17 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-06 | Active | |
BDR PROPERTY LIMITED | Director | 2009-12-01 | CURRENT | 1988-05-03 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1986-11-03 | Active | |
ALLINGTON O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1990-01-29 | Active | |
3C WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-12-01 | CURRENT | 1993-06-28 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2009-12-01 | CURRENT | 1994-02-03 | Active | |
ANTI-WASTE (RESTORATION) LIMITED | Director | 2009-12-01 | CURRENT | 1994-11-23 | Active | |
NORFOLK WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1994-12-14 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1995-05-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-08-05 | Active | |
KENT CONSERVATION & MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2000-07-28 | Active | |
ALLINGTON WASTE COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2003-06-09 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-12-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1990-11-29 | Active | |
WASTENOTTS O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-15 | Active | |
WASTENOTTS (RECLAMATION) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-12-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-23 | Active | |
ENVIROPOWER INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2004-01-23 | Active | |
RE3 HOLDING LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS | ||
DIRECTOR APPOINTED MR FRASER MCKENZIE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | ||
DIRECTOR APPOINTED MR STEVEN JOHN LONGDON | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/08/20 | |
PSC07 | CESSATION OF FCC ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Georgina Violet Crowhurst on 2020-01-28 | |
AP03 | Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Carol Jayne Nunn on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Fcc Energy Limited as a person with significant control on 2018-06-08 | |
PSC05 | Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC07 | CESSATION OF FCC ENVIRONMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fcc Energy Limited as a person with significant control on 2018-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031467310005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FAVIER TILSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BUNTON | |
AP03 | Appointment of Miss Carol Jayne Nunn as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA BUNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
288a | SECRETARY APPOINTED MRS CATERINA DE FEO | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS | |
RES01 | ALTER MEM AND ARTS 16/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL HOLDCO SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
HOLDCO SECURITY AGREEMENT | Outstanding | THE AGENT AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS "SECURITY AGENT") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENT ENERGY, LTD. are:
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