KENT ENVIROPOWER LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 02894377
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KENT ENVIROPOWER LIMITED are www.kentenviropower.co.uk, and www.kent-enviropower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Kent Enviropower Limited is a Private Limited Company. The company registration number is 02894377. Kent Enviropower Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Kent Enviropower Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BIRTHISEL, Stockton Bodie has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary PETERS, Ian has been resigned. Secretary VARCOE, Richard Antony Bruce, Dr has been resigned. Secretary VINE, Simon John has been resigned. Secretary WATERHOUSE, Alan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDREWS, Paul James has been resigned. Director ARMISTEAD, George Huvelle has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director COZENS, Phillip, Dr has been resigned. Director DENNING, Clive Graham has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUNTINGTON, John Michael has been resigned. Director KEMP, Graham Reuben has been resigned. Director MEREDITH, James Robert has been resigned. Director MORRISH, Jonathan Peter has been resigned. Director PAINTER, Adrian Richard has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director QUINN, Dennis James has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director STEWART, Quentin Richard has been resigned. Director TRENDELL, William Anthony has been resigned. Director TRUELOVE, David has been resigned. Director UBALDI, Richard Augustine has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WIEGNER, James Robert has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 12 March 2008
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 December 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BIRTHISEL, Stockton Bodie
Resigned: 30 September 1998
Appointed Date: 14 January 1997
Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 20 January 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 13 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
PETERS, Ian
Resigned: 31 January 2001
Appointed Date: 01 December 2000
Secretary
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 30 September 1998
Secretary
VINE, Simon John
Resigned: 14 January 1997
Appointed Date: 04 May 1994
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 31 January 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 May 1994
Appointed Date: 03 February 1994
Director
ANDREWS, Paul James
Resigned: 09 November 2010
Appointed Date: 13 September 2004
58 years old
Director
ARMISTEAD, George Huvelle
Resigned: 23 March 1998
Appointed Date: 14 January 1997
80 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
COZENS, Phillip, Dr
Resigned: 10 November 2000
Appointed Date: 04 May 1994
78 years old
Director
DENNING, Clive Graham
Resigned: 31 January 2001
Appointed Date: 30 September 1998
60 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HARDMAN, Steven Neville
Resigned: 31 January 2001
Appointed Date: 26 January 2001
57 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 31 January 2001
74 years old
Director
KEMP, Graham Reuben
Resigned: 25 March 1999
Appointed Date: 30 September 1998
74 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
MORRISH, Jonathan Peter
Resigned: 31 January 2001
Appointed Date: 26 January 2001
55 years old
Director
PAINTER, Adrian Richard
Resigned: 14 January 1997
Appointed Date: 04 May 1994
82 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
QUINN, Dennis James
Resigned: 30 September 1998
Appointed Date: 23 March 1998
70 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 January 2001
Appointed Date: 30 September 1998
81 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
58 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 31 January 2001
70 years old
Director
TRUELOVE, David
Resigned: 20 January 2011
Appointed Date: 20 February 2008
50 years old
Director
UBALDI, Richard Augustine
Resigned: 30 September 1998
Appointed Date: 14 January 1997
78 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 30 September 1998
66 years old
Director
VIVIAN, Simon Neil
Resigned: 31 January 2001
Appointed Date: 30 September 1998
68 years old
Director
WIEGNER, James Robert
Resigned: 20 February 2008
Appointed Date: 06 July 2004
76 years old
Nominee Director
VINDEX LIMITED
Resigned: 04 May 1994
Appointed Date: 03 February 1994
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Kent Energy Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

KENT ENVIROPOWER LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,002
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 157 more events
12 Jul 1994
Director resigned;new director appointed
12 Jul 1994
Secretary resigned;new secretary appointed
11 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1994
Company name changed m m & s (2199) LIMITED\certificate issued on 11/05/94
03 Feb 1994
Incorporation

KENT ENVIROPOWER LIMITED Charges

27 May 2004
Supplemental security agreement
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Agent) as Security Trustee for the Secured Finance Parties
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Security agreement
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Agent as Security Trustee for the Secured Finance Parties
Description: All the security created under the newco security agreement…

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