DURANTA ENERGY SERVICES LIMITED
MIDDLESBROUGH GREENLIGHT REDCAR LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1HG

Company number 08231218
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address DURANTA ENERGY LIMITED, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1HG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 29 March 2016; Registration of charge 082312180003, created on 21 November 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of DURANTA ENERGY SERVICES LIMITED are www.durantaenergyservices.co.uk, and www.duranta-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Duranta Energy Services Limited is a Private Limited Company. The company registration number is 08231218. Duranta Energy Services Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Duranta Energy Services Limited is Duranta Energy Limited Forty Foot Road Middlesbrough Cleveland England Ts2 1hg. . COLLINS, Barry David is a Secretary of the company. SESHAMANI, Divya is a Director of the company. GREENSPHERE CAPITAL LLP is a Director of the company. Director ANDREWS, Edward John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
COLLINS, Barry David
Appointed Date: 01 June 2016
Director
SESHAMANI, Divya
Appointed Date: 27 September 2012
47 years old
Director
GREENSPHERE CAPITAL LLP
Appointed Date: 29 March 2016

Resigned Directors

Director
ANDREWS, Edward John
Resigned: 29 March 2016
Appointed Date: 18 December 2014
40 years old

Persons With Significant Control

Duranta Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Divya Seshamani
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

DURANTA ENERGY SERVICES LIMITED Events

19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 March 2016
07 Dec 2016
Registration of charge 082312180003, created on 21 November 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Jun 2016
Appointment of Mr Barry David Collins as a secretary on 1 June 2016
09 May 2016
Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Duranta Energy Limited Forty Foot Road Middlesbrough Cleveland TS2 1HG on 9 May 2016
...
... and 13 more events
03 Jul 2013
Director's details changed for Ms Divya Seshamani on 29 June 2013
26 Apr 2013
Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 26 April 2013
21 Nov 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DURANTA ENERGY SERVICES LIMITED Charges

21 November 2016
Charge code 0823 1218 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: Contains fixed charge…
30 September 2014
Charge code 0823 1218 0002
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: Contains fixed charge…
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: By way first legal mortgage al real property by way of…

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