Founded in 2016, Kent Power Corporation, classified under reg no. 10238801 is an active company. Currently registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way S60 5WG, Rotherham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Benny S., Ronnie B. and Mark N.. Of them, Ronnie B., Mark N. have been with the company the longest, being appointed on 15 June 2017 and Benny S. has been with the company for the least time - from 20 January 2021. As of 6 May 2024, there were 6 ex directors - Christina S., Christina S. and others listed below. There were no ex secretaries.
| Office Address | Amp Technology Centre Advanced Manufacturing Park, Brunel Way |
| Office Address2 | Catcliffe |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 10238801 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 15 June 2017
Position: Director
Appointed: 15 June 2017
Position: Corporate Secretary
Appointed: 17 June 2016
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Ci Brite Limited from Catcliffe. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mitsui E&S Holdings Co., Ltd. that entered Tokyo104-8439, Japan as the address. This PSC has a legal form of "a publically traded kabushiki gaisha", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ci Brite Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Brite Limited
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09409080 |
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mitsui E&S Holdings Co., Ltd.
6-4 Tsukiji 5-Chome Chuo-Ku, Tokyo104-8439, Japan
| Legal authority | Commercial Code Of Japan |
| Legal form | Publically Traded Kabushiki Gaisha |
| Country registered | Japan |
| Place registered | The Registry Of The Ministry Of Economy, Trade And Industry |
| Registration number | 0100-01-034946 |
| Notified on | 5 August 2016 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares |
Ci Brite Limited
C/O Templeborough Biomass Power Plant River View, Sheffield Road, Rotherham, S60 1FA, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09409080 |
| Notified on | 5 July 2016 |
| Ceased on | 4 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rune R.
| Notified on | 17 June 2016 |
| Ceased on | 5 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 |
accounts | Free Download (29 pages) |
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