DARENT POWER LIMITED

Company number 07109002

Date	Type	Description	View / Download
22 Feb 2021	AD01	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 22 February 2021	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Jul 2020	AP01	Appointment of Mads Skovgaard Andersen as a director on 9 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Anna-Lena Jeppsson as a director on 9 July 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Rune Bro Roin as a director on 5 February 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
08 Nov 2018	RP04AP01	Second filing for the appointment of Rune Bro Roin as a director	(6 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
07 Nov 2017	PSC07	Cessation of Regent Park Energy Limited as a person with significant control on 14 September 2016	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
23 May 2017	AP01	Appointment of Ms Anna-Lena Jeppsson as a director on 22 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Jesper Krarup Holst as a director on 22 May 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ App auditors 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Aug 2016	TM01	Termination of appointment of Jacob Lund-Andersen as a director on 10 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Jacob Lund-Andersen as a director on 5 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 5 August 2016	(1 page)