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Nom

Duranta Energy Limited

Adresse
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08124819 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Greenlight AD Power Limited
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  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gaia L.P Status: Active Notified: 30/04/2019 Companies House Number: 00003295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Seshamani, Divya Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Duranta Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08228071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Collins, Barry David Middlesbrough, Cleveland, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greensphere Capital Llp, Duranta Teesside Forty Foot Road, Middlesbrough, Cleveland, England, TS2 1HG Status: Active Notified: 29/03/2016 Role: Director
    Mills, Jamie Caroline Middlesbrough, Cleveland, England Status: Active Notified: 10/01/2023 Role: Secretary
    Seshamani, Divya Middlesbrough, Cleveland, England Status: Active Notified: 29/08/2012 Date of Birth: 08/1978 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Singaporean

    Companies Controlled by This Company (2)

    gb-flag GB Duranta Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Duranta Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more