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Darent Power Limited

Darent Power Limited is an active company incorporated on 21 December 2009 with the registered office located in Sandwich, Kent. Darent Power Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07109002
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kent Renewable Energy Limited Ramsgate Road
Discovery Park
Sandwich
CT13 9FP
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Investment Management Cip • German • Lives in Germany • Born in Apr 1986
Director • Portuguese • Lives in Portugal • Born in May 1974
Director • Portuguese • Lives in Portugal • Born in Oct 1991
Director • Portuguese • Lives in Portugal • Born in Aug 1979
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Renewable Energy Limited
Vistra Company Secretaries Limited and Mark Newbery are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£196.33K
Increased by £27.5K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.1M
Decreased by £10.14K (-0%)
Total Liabilities
-£71.04K
Increased by £44.83K (+171%)
Net Assets
£3.03M
Decreased by £54.97K (-2%)
Debt Ratio (%)
2%
Increased by 1.45% (+172%)
Latest Activity
Mr Miguel De Noronha Ribeiro De Almeida Appointed
4 Months Ago on 30 Apr 2025
Miguel Ângelo Valente Gonçalves Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
New Charge Registered
9 Months Ago on 11 Nov 2024
Nico Schnackenberg Resigned
10 Months Ago on 31 Oct 2024
Mark Newbery Resigned
10 Months Ago on 31 Oct 2024
Mr Miguel Ângelo Valente Gonçalves Appointed
10 Months Ago on 31 Oct 2024
Vistra Company Secretaries Limited Resigned
10 Months Ago on 31 Oct 2024
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Documents
Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on 30 April 2025
Submitted on 16 May 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 26 February 2025
Submitted on 26 Feb 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 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Registration of charge 071090020002, created on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Miguel Ângelo Valente Gonçalves as a director on 31 October 2024
Submitted on 1 Nov 2024
Repayment History
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