Introduction
Watch Company
K
KENT POWER CORPORATION LIMITED
KENT POWER CORPORATION LIMITED is an dissolved company incorporated on 17 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENT POWER CORPORATION LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10238801
LTD Company
Age
9 Years
Incorporated 17 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2024 (1 year ago)
Submitted on 18 June 2024 (1 year ago)
Next Due
Due by N/A
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Previous Addresses
Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England
From: 19 February 2021To: 8 July 2025
C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England
From: 24 February 2020To: 19 February 2021
River View Sheffield Road Rotherham S60 1FA United Kingdom
From: 17 June 2016To: 24 February 2020
54 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Nov 20
Capital Alter Shares Subdivision
Capital Update
Nov 20
Capital Statement Capital Company With D...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Feb 25
Capital Statement Capital Company With D...
35
Funding
14
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BONNAR, Ronnie
ActiveFleet Place, LondonEC4M 7RB
Born September 1963
Director
Appointed 15 Jun 2017
BONNAR, Ronnie
Fleet Place, LondonEC4M 7RB
Born September 1963
Director
15 Jun 2017
Active
NEWBERY, Mark
ActiveFleet Place, LondonEC4M 7RB
Born March 1957
Director
Appointed 15 Jun 2017
NEWBERY, Mark
Fleet Place, LondonEC4M 7RB
Born March 1957
Director
15 Jun 2017
Active
VISTRA COMPANY SECRETARIES LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 17 Jun 2016
Resigned 17 Jul 2025
VISTRA COMPANY SECRETARIES LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
17 Jun 2016
Resigned 17 Jul 2025
Resigned
BRO ROÍN, Rune
Resigned2100 Copenhagen
Born December 1972
Director
Appointed 17 Jun 2016
Resigned 15 Jun 2017
BRO ROÍN, Rune
2100 Copenhagen
Born December 1972
Director
17 Jun 2016
Resigned 15 Jun 2017
Resigned
GRUMSTRUP SØRENSEN, Christina
Resigned2100 Copenhagen
Born September 1972
Director
Appointed 17 Jun 2016
Resigned 15 Jun 2017
GRUMSTRUP SØRENSEN, Christina
2100 Copenhagen
Born September 1972
Director
17 Jun 2016
Resigned 15 Jun 2017
Resigned
GRUNDTVIG, Christian
ResignedGydevang 35, Dk-3450 Alleroed
Born October 1959
Director
Appointed 05 Aug 2016
Resigned 15 Jan 2021
GRUNDTVIG, Christian
Gydevang 35, Dk-3450 Alleroed
Born October 1959
Director
05 Aug 2016
Resigned 15 Jan 2021
Resigned
LUND-ANDERSEN, Jacob
Resigned2100 Copenhagen
Born March 1984
Director
Appointed 02 Aug 2016
Resigned 10 Aug 2016
LUND-ANDERSEN, Jacob
2100 Copenhagen
Born March 1984
Director
02 Aug 2016
Resigned 10 Aug 2016
Resigned
SOERENSEN, Benny Lynge
ResignedAdvanced Manufacturing Park, Brunel Way, RotherhamS60 5WG
Born July 1965
Director
Appointed 20 Jan 2021
Resigned 31 Oct 2024
SOERENSEN, Benny Lynge
Advanced Manufacturing Park, Brunel Way, RotherhamS60 5WG
Born July 1965
Director
20 Jan 2021
Resigned 31 Oct 2024
Resigned
SORENSEN, Christina Grumstrup
ResignedCopenhagen 2100
Born September 1972
Director
Appointed 13 Jun 2017
Resigned 15 Jun 2017
SORENSEN, Christina Grumstrup
Copenhagen 2100
Born September 1972
Director
13 Jun 2017
Resigned 15 Jun 2017
Resigned
SORENSEN, Christina Grumstrup
ResignedCopenhagen 2100
Born September 1972
Director
Appointed 20 Mar 2017
Resigned 21 Mar 2017
SORENSEN, Christina Grumstrup
Copenhagen 2100
Born September 1972
Director
20 Mar 2017
Resigned 21 Mar 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ci Brite Limited
ActiveAdvanced Manufacturing Park, CatcliffeS60 5WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2022
Ci Brite Limited
Advanced Manufacturing Park, CatcliffeS60 5WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2022
Active
Chuo-Ku, Tokyo104-8439
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Aug 2016
Ceased 09 May 2022
Mitsui E&S Holdings Co., Ltd.
Chuo-Ku, Tokyo104-8439
Ownership of shares 75 to 100 percent
05 Aug 2016
Ceased 09 May 2022
Ceased
Ci Brite Limited
CeasedRiver View, RotherhamS60 1FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Ceased 04 Aug 2016
Ci Brite Limited
River View, RotherhamS60 1FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2016
Ceased 04 Aug 2016
Ceased
Mr Rune Bro Roin
CeasedTempleback, BristolBS1 6FL
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2016
Ceased 05 Jul 2016
Mr Rune Bro Roin
Templeback, BristolBS1 6FL
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2016
Ceased 05 Jul 2016
Ceased
Filing History
102
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
5 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2025
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 June 2021
No document
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 June 2021
No document
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018
24 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2018
24 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2018
29 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2017
16 August 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
6 September 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2016