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DARENT POWER LIMITED

Company number 07109002

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Officers: 27 officers / 24 resignations

CORTEZ DOS SANTOS VAZ CARDOSO, Duarte

Correspondence address
C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
Role Active
Director
Date of birth
October 1991
Appointed on
31 October 2024
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

VALENTE GONÇALVES, Miguel Ângelo

Correspondence address
C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
Role Active
Director
Date of birth
April 1977
Appointed on
31 October 2024
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

VENTURA DOS SANTOS ANDRADE, João Miguel

Correspondence address
C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
Role Active
Director
Date of birth
May 1974
Appointed on
31 October 2024
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

GOALBY, Stephen Vincent

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Secretary
Appointed on
21 July 2014
Resigned on
5 August 2016
Nationality
British

KINCAID, Melanie Jane

Correspondence address
Ground Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RP
Role Resigned
Secretary
Appointed on
21 December 2009
Resigned on
25 March 2011

LAMBIE, Alexander Scott

Correspondence address
34 Eton Court, Eton Avenue, London, NW3 3HJ
Role Resigned
Secretary
Appointed on
25 March 2011
Resigned on
4 August 2011
Nationality
British

PAGET, Karen

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Secretary
Appointed on
4 August 2011
Resigned on
21 July 2014
Nationality
British

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
5 August 2016
Resigned on
31 October 2024

UK Limited Company What's this?

Registration number
00555893

ANDERSEN, Mads Skovgaard

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Role Resigned
Director
Date of birth
August 1979
Appointed on
9 July 2020
Resigned on
10 July 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Partner At Cip

FRASER, Alastair Douglas

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 March 2011
Resigned on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Director

GOALBY, Stephen Vincent

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, Uk, NG21 9PR
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 July 2014
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
None

HOLST, Jesper Krarup

Correspondence address
Cip Langelinie Alle 43, Copenhagen Dk-2100, Denmark
Role Resigned
Director
Date of birth
September 1975
Appointed on
5 August 2016
Resigned on
22 May 2017
Nationality
Danish
Country of residence
Denmark
Occupation
None Supplied

JACKSON, Brian

Correspondence address
River View, Sheffield Road, Rotherham, United Kingdom, S60 1FA
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 June 2016
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JENKINSON, Paul Thomas Hardman

Correspondence address
River View, Sheffield Road, Rotherham, United Kingdom, S60 1FA
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 October 2015
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Director

JEPPSSON, Anna-Lena

Correspondence address
Cip Langelinie Alle 43, Dk-2100 Copenhagen, Denmark
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 May 2017
Resigned on
9 July 2020
Nationality
Swedish
Country of residence
Denmark
Occupation
Engineer

KAMEEN, Carl Stuart

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
February 1974
Appointed on
17 October 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

LAMBIE, Alexander Scott

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 December 2009
Resigned on
21 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAND, Stephen David

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, Uk, NG21 9PR
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 July 2014
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
None

LUND-ANDERSEN, Jacob

Correspondence address
Langelinie Alle 43, 2100 Copenhagen, Denmark
Role Resigned
Director
Date of birth
March 1984
Appointed on
5 August 2016
Resigned on
10 August 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Asset Manager

NEWBERY, Mark

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 July 2023
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

O'BRIEN, Neil Christopher

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, Uk, NG21 9PR
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 July 2014
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROIN, Rune Bro

Correspondence address
Cip K/S, Langelinie Alle 41, 2100 Copenhagen, Denmark
Role Resigned
Director
Date of birth
December 1972
Appointed on
5 August 2016
Resigned on
5 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Partner

SCHNACKENBERG, Nico

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Role Resigned
Director
Date of birth
April 1986
Appointed on
10 July 2023
Resigned on
31 October 2024
Nationality
German
Country of residence
Germany
Occupation
Director Investment Management Cip

SORENSEN, Christina Grumstrup

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 August 2016
Resigned on
10 July 2023
Nationality
Danish
Country of residence
Denmark
Occupation
None Supplied

TRUSSLER, Peter John

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 June 2010
Resigned on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Director

TUCKER, Matthew

Correspondence address
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 June 2010
Resigned on
21 July 2014
Nationality
British
Country of residence
Wales
Occupation
Accountant

CARRON ENERGY LIMITED

Correspondence address
Ground Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RP
Role Resigned
Director
Appointed on
21 December 2009
Resigned on
21 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06937966