Duranta Teesside Limited

Active08223985 Private limited company
Incorporated
21 September 2012 (14 years)
Previously known as
Greenlight Teesside Limited (until 26 October 2015)
Greenlight AD Teeside Limited (until 25 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
North East
Address
Duranta Energy Limited
Forty Foot Road
Middlesbrough
TS2 1HG

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Jamie Caroline
Secretary · Appointed 10 January 2023
Director · Appointed 1 December 2021
British
Born February 1979 (47)
Corporate Director · Appointed 29 March 2016
Officer history (5 former)
10 January 2023
Appointed Mills, Jamie Caroline as Secretary
10 January 2023
Resigned Seshamani, Divya as Director
10 January 2023
Resigned Collins, Barry David as Secretary
1 December 2021
Appointed Collins, Barry David as Director
1 June 2016
Appointed Collins, Barry David as Secretary
29 March 2016
Resigned Andrews, Edward John as Director
29 March 2016
Appointed Greensphere Capital LLP as Corporate Director
18 December 2014
Appointed Andrews, Edward John as Director
18 December 2014
Resigned Julier, Vincent Guy as Director
17 March 2014
Resigned Starling, Robert Edward as Director
14 March 2013
Appointed Julier, Vincent Guy as Director
15 February 2013
Appointed Starling, Robert Edward as Director
21 September 2012
Appointed Seshamani, Divya as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Singaporean
Born August 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08124819

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abc SPV 1 Ltd Owns 75–100% of shares
Duranta Energy Services Limited Owns 75–100% of shares
Duranta Teesside Limited This company Owns 75–100% of shares
Duranta Depack Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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