Kent Energy, Ltd.

03146731

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 16/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Neil Philip Brothers

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Mr Mark Richard Haselhurst

director · Since 31/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

Fcc Energy Limited

75–100% shares

Appoint directors

3, Sidings Court, Doncaster, DN4 5NU

Reg: 11338743 · England And Wales · Limited Company

Notified 08/06/2018

Former PSCs

Fcc Energy Limited

Ceased 18/06/2018

Fcc Energy Limited

Ceased 08/06/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC4M 4AA, UNITED KINGDOM, AS SECURITY TR

Created 08/06/2018Registered 18/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2011Registered 29/03/2011Satisfied 11/12/2024

charge

satisfied

THE AGENT AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 31/03/2004Registered 06/04/2004Satisfied 11/12/2024

charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 05/09/2003Registered 12/09/2003Satisfied 01/04/2004

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/08/2003Registered 21/08/2003Satisfied 01/04/2004