DURANTA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
DURANTA ENERGY LIMITED
COMPANY NUMBER
08124819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2012
(12 years and 5 months old)
WEBSITE
durantaenergy.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/2012
20/07/2015
GREENLIGHT AD POWER LIMITED
View all previous names
CLEVELAND
TS2 1HG
Telephone: 04164206155
TPS: No
Duranta Teesside Ltd
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIA LP | N/A | N/A |
| DURANTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| DURANTA ENERGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DURANTA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DURANTA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURANTA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/12/2021 - Present (3years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIA LP | N/A | N/A |
| DURANTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| DURANTA ENERGY SERVICES LIMITED | Non-Trading | View Report |
| DURANTA TEESSIDE LIMITED | Active - Accounts Filed | View Report |
| WESTERN BIO-ENERGY LTD | Active - Accounts Filed | View Report |
| H W FORESTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | Barry David Collins (920877896) has left the board |
| 13/01/2023 | New Company Secretary Jamie Caroline Mills (930410552) Appointed |
| 12/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 06/12/2021 | New Board Member Barry David Collins (923461879) Appointed |
| 18/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 08/06/2016 | New Company Secretary Barry David Collins (920877896) Appointed |
| 11/05/2016 | Change in Reg. Office |
| 26/04/2016 | GREENSPHERE CAPITAL LLP (920695332) has left the board |
| 26/04/2016 | New Board Member GREENSPHERE CAPITAL LLP (920557711) Appointed |
| 20/04/2016 | New Accounts filed |
| 12/04/2016 | New Board Member GREENSPHERE CAPITAL LLP (920695332) Appointed |
| 04/04/2016 | Edward John Andrews (919286362) has left the board |
| 03/07/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 22/12/2014 | New Board Member Edward John Andrews (919286362) Appointed |
| 22/12/2014 | Vincent Guy Julier (915891101) has left the board |
| 19/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 19/02/2014 | Robert Edward Starling (912639381) has left the board |
| 25/11/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Vincent Guy Julier (915891101) Appointed |
| 04/03/2013 | New Board Member Robert Edward Starling (912639381) Appointed |
| 04/03/2013 | Robert Starling (917377782) has left the board |
| 22/11/2012 | New Board Member Divya Seshamani (914984489) Appointed |
| 22/11/2012 | Paul Michael Townsend (916371764) has left the board |
| 22/11/2012 | New Board Member Robert Sharing (917377782) Appointed |
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