Kent Renewable Energy Limited

Active07230395 Private limited company
Incorporated
21 April 2010 (16 years)
Previously known as
Kent Renewable Energy Partnership Limited (until 3 October 2016)
Industry
Production of electricity (35110)
Steam and air conditioning supply (35300)
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
8 March 2027
Last conf. stmt
22 February 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 (18 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
Resigned Newbery, Mark as Director
31 October 2024
Appointed Valente Gonçalves, Miguel Ângelo as Director
31 October 2024
Appointed Ventura Dos Santos Andrade, João Miguel as Director
31 October 2024
Appointed Cortez Dos Santos Vaz Cardoso, Duarte as Director
31 October 2024
Resigned Schnackenberg, Nico as Director
31 October 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
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
10 July 2023
Resigned Sorensen, Christina Grumstrup as Director
17 November 2020
Appointed Andersen, Mads Skovgaard as Director
17 November 2020
Resigned Jeppsson, Anna-Lena as Director
5 February 2020
Resigned Roin, Rune Bro as Director
22 May 2017
Resigned Holst, Jesper Krarup as Director
22 May 2017
Appointed Jeppsson, Anna-Lena as Director
10 August 2016
Resigned Lund-Andersen, Jacob as Director
5 August 2016
Appointed Sorensen, Christina Grumstrup as Director
5 August 2016
Resigned Quayseco Limited as Corporate Secretary
5 August 2016
Appointed Lund-Andersen, Jacob as Director
5 August 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
5 August 2016
Appointed Roin, Rune Bro as Director
5 August 2016
Resigned Whately, Richard Marcus as Director
5 August 2016
Resigned Warde, Henry John as Director
5 August 2016
Appointed Holst, Jesper Krarup as Director
5 August 2016
Resigned Aitken, Maxwell Francis, Rt Hon as Director
25 January 2016
Resigned Torres Salto, Carlos as Director
25 January 2016
Resigned Lopez Carmona, Emilio Luis as Director
10 July 2015
Resigned Del Rio Arranz, Juan Pablo as Director
10 July 2015
Appointed Torres Salto, Carlos as Director
28 April 2014
Appointed Lopez Carmona, Emilio Luis as Director
28 April 2014
Appointed Del Rio Arranz, Juan Pablo as Director
28 September 2011
Appointed Quayseco Limited as Corporate Secretary
21 April 2010
Appointed Aitken, Maxwell Francis, Rt Hon as Director
21 April 2010
Appointed Warde, Henry John as Director
21 April 2010
Appointed Whately, Richard Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15535465

Holdings 1

Companies where Kent Renewable Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2024
Ceased Kent Power Corporation Limited — Owns 75–100% of shares
28 September 2016
Ceased Estover Energy Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hamlet Topco Limited Owns 75–100% of shares
Hamlet Bidco Limited Owns 75–100% of shares
Kent Renewable Energy Limited This company Owns 75–100% of shares
Lakeside Topco Limited Owns 50–75% of shares
Lakeside Bidco Limited Owns 75–100% of shares
Tilbury Green Power Holdings Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 101 filings

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