UK Companies House feature
KENT ENVIROPOWER LIMITED
Profile
- Company number
- 02894377
- Status
- Active
- Incorporation
- 1994-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty across Europe. Fuel prices (gas, electricity and oil derived products) have fallen back from the particularly high levels seen in 2022, though they remain higher than pre-conflict levels. Inflation is beginning to return to the lower levels seen in recent years, but some inflationary pressures still remain due to the uncertainties mentioned above.”
- “Due to the increased energy prices as a result of the Ukraine conflict, the UK government introduced the Electricity Generator Levy, a 45% tax on exceptional electricity generation receipts, applying from 1 January 2023 until 31 March 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROTHERS, Neil Philip | Director | 2024-03-31 | Nov 1985 | British |
| HASELHURST, Mark Richard | Director | 2024-03-31 | Mar 1981 | British |
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRTHISEL, Stockton Bodie | Secretary | 1997-01-14 | 1998-09-30 |
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-01-20 | 2006-09-28 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-13 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-07-06 | 2004-08-16 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| PETERS, Ian | Secretary | 2000-12-01 | 2001-01-31 |
| VARCOE, Richard Antony Bruce, Dr | Secretary | 1998-09-30 | 2000-12-01 |
| VINE, Simon John | Secretary | 1994-05-04 | 1997-01-14 |
| WATERHOUSE, Alan | Secretary | 2001-01-31 | 2005-07-27 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1994-02-03 | 1994-05-04 |
| ANDREWS, Paul James | Director | 2004-09-13 | 2010-11-09 |
| ARMISTEAD, George Huvelle | Director | 1997-01-14 | 1998-03-23 |
| BURNS, Phillip Wesley | Director | 2003-07-31 | 2003-09-30 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| COZENS, Phillip, Dr | Director | 1994-05-04 | 2000-11-10 |
| DENNING, Clive Graham | Director | 1998-09-30 | 2001-01-31 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-07-31 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HARDMAN, Steven Neville | Director | 2001-01-26 | 2001-01-31 |
| HUNTINGTON, John Michael | Director | 2001-01-31 | 2001-04-04 |
| KEMP, Graham Reuben | Director | 1998-09-30 | 1999-03-25 |
| MEREDITH, James Robert | Director | 2003-09-08 | 2009-11-27 |
| MORRISH, Jonathan Peter | Director | 2001-01-26 | 2001-01-31 |
| ORTS-LLOPIS, Vicente Federico | Director | 2008-03-12 | 2024-01-31 |
| PAINTER, Adrian Richard | Director | 1994-05-04 | 1997-01-14 |
| PIKE, Andrew Robert | Director | 2020-11-27 | 2024-03-31 |
| PRIOR, Ruth Catherine | Director | 2003-09-08 | 2004-01-15 |
| QUINN, Dennis James | Director | 1998-03-23 | 1998-09-30 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-07-31 |
| SANDY, Nigel Desmond Alexander | Director | 1998-09-30 | 2001-01-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-12-01 | 2020-11-26 |
| STEWART, Quentin Richard | Director | 2003-07-31 | 2003-09-30 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TRENDELL, William Anthony | Director | 2001-01-31 | 2001-09-24 |
| TRUELOVE, David | Director | 2008-02-20 | 2011-01-20 |
| UBALDI, Richard Augustine | Director | 1997-01-14 | 1998-09-30 |
| VARCOE, Richard Antony Bruce, Dr | Director | 1998-09-30 | 2000-12-01 |
| VIVIAN, Simon Neil | Director | 1998-09-30 | 2001-01-31 |
| WIEGNER, James Robert | Director | 2004-07-06 | 2008-02-20 |
| VINDEX LIMITED | Corporate Nominee Director | 1994-02-03 | 1994-05-04 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1994-02-03 | 1994-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kent Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.