Darent Power Limited

Active07109002 Private limited company
Incorporated
21 December 2009 (16 years)
Previously known as
Immingham Power Limited (until 9 May 2013)
Industry
Non-trading company (74990)
Directors
Duarte Cortez Dos Santos Vaz Cardoso
João Miguel Ventura Dos Santos Andrade
Accounts type
Full
Region
South East
Address
Kent Renewable Energy Limited Ramsgate Road
Discovery Park
Sandwich
CT13 9FP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Portuguese
Born July 1985 (41)
Cortez Dos Santos Vaz Cardoso, Duarte
Director · Appointed 31 October 2024
Portuguese
Born October 1991 (35)
Ventura Dos Santos Andrade, João Miguel
Director · Appointed 31 October 2024
Portuguese
Born May 1974 (52)
Officer history (26 former)
9 October 2025
30 September 2025
Resigned De Noronha Ribeiro De Almeida, Miguel as Director
30 April 2025
Resigned Valente Gonçalves, Miguel Ângelo as Director
30 April 2025
Appointed De Noronha Ribeiro De Almeida, Miguel as Director
31 October 2024
Appointed Ventura Dos Santos Andrade, João Miguel as Director
31 October 2024
Appointed Valente Gonçalves, Miguel Ângelo as Director
31 October 2024
Resigned Newbery, Mark as Director
31 October 2024
Resigned Schnackenberg, Nico as Director
31 October 2024
Appointed Cortez Dos Santos Vaz Cardoso, Duarte as Director
31 October 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
10 July 2023
Resigned Sorensen, Christina Grumstrup as Director
10 July 2023
Appointed Newbery, Mark as Director
10 July 2023
Appointed Schnackenberg, Nico as Director
10 July 2023
Resigned Andersen, Mads Skovgaard as Director
9 July 2020
Resigned Jeppsson, Anna-Lena as Director
9 July 2020
Appointed Andersen, Mads Skovgaard as Director
5 February 2020
Resigned Roin, Rune Bro as Director
22 May 2017
Appointed Jeppsson, Anna-Lena as Director
22 May 2017
Resigned Holst, Jesper Krarup as Director
10 August 2016
Resigned Lund-Andersen, Jacob as Director
5 August 2016
Appointed Roin, Rune Bro as Director
5 August 2016
Appointed Holst, Jesper Krarup as Director
5 August 2016
Appointed Sorensen, Christina Grumstrup as Director
5 August 2016
Resigned Goalby, Stephen Vincent as Secretary
5 August 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
5 August 2016
Appointed Lund-Andersen, Jacob as Director
5 August 2016
Resigned Jackson, Brian as Director
5 August 2016
Resigned Goalby, Stephen Vincent as Director
5 August 2016
Resigned Jenkinson, Paul Thomas Hardman as Director
6 June 2016
Appointed Jackson, Brian as Director
30 April 2016
Resigned Kameen, Carl Stuart as Director
6 November 2015
Resigned O'Brien, Neil Christopher as Director
29 October 2015
Appointed Jenkinson, Paul Thomas Hardman as Director
17 October 2014
Appointed Kameen, Carl Stuart as Director
17 October 2014
Resigned Land, Stephen David as Director
21 July 2014
Resigned Tucker, Matthew as Director
21 July 2014
Resigned Fraser, Alastair Douglas as Director
21 July 2014
Appointed Goalby, Stephen Vincent as Director
21 July 2014
Appointed O'Brien, Neil Christopher as Director
21 July 2014
Resigned Lambie, Alexander Scott as Director
21 July 2014
Resigned Paget, Karen as Secretary
21 July 2014
Appointed Land, Stephen David as Director
21 July 2014
Resigned Trussler, Peter John as Director
21 July 2014
Appointed Goalby, Stephen Vincent as Secretary
4 August 2011
Resigned Lambie, Alexander Scott as Secretary
4 August 2011
Appointed Paget, Karen as Secretary
25 March 2011
Appointed Lambie, Alexander Scott as Secretary
25 March 2011
Resigned Kincaid, Melanie Jane as Secretary
24 March 2011
Appointed Fraser, Alastair Douglas as Director
7 June 2010
Appointed Trussler, Peter John as Director
7 June 2010
Appointed Tucker, Matthew as Director
21 December 2009
Appointed Carron Energy Limited as Corporate Director
21 December 2009
Resigned Carron Energy Limited as Corporate Director
21 December 2009
Appointed Kincaid, Melanie Jane as Secretary
21 December 2009
Appointed Lambie, Alexander Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07230395
Former controllers (1)
14 September 2016
Ceased Regent Park Energy Limited — Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates5 January 2026
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 118 filings

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