Back to search

Duranta Teesside Limited

08223985

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DURANTA ENERGY LIMITED, MIDDLESBROUGH, TS2 1HG
Incorporated 21/09/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

35110
Production of electricity

Officers

Greensphere Capital Llp

director · Since 29/03/2016

Also on 6 other boards

Mr Barry David Collins

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mrs Jamie Caroline Mills

secretary · Since 10/01/2023

Persons with Significant Control

Ms Divya Seshamani

Significant control

Singaporean · England · Age 47

Duranta Energy Limited, Forty Foot Road, Middlesbrough, TS2 1HG

Notified 06/04/2016

Duranta Energy Limited

75–100% shares
75–100% votes

Forty Foot Road, Forty Foot Road, Middlesbrough, TS2 1HG

Reg: 08124819 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GREENSPHERE CAPITAL LLP

Created 30/04/2019Registered 07/05/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2017Registered 31/10/2017
Charge
satisfied

GREENSPHERE CAPITAL LLP

Created 21/11/2016Registered 07/12/2016Satisfied 09/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2015Registered 18/07/2015Satisfied 23/11/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2015Registered 13/04/2015Satisfied 29/07/2015
Charge
satisfied

GREENSPHERE CAPITAL LLP

Created 30/09/2014Registered 20/10/2014Satisfied 09/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2013Registered 28/03/2013Satisfied 20/04/2015
charge
satisfied

A V DAWSON LIMITED

Created 18/01/2013Registered 22/01/2013Satisfied 22/02/2017
charge
satisfied

GREENSPHERE CAPITAL LLP

Created 14/11/2012Registered 21/11/2012Satisfied 09/05/2019