UK Companies House feature
KENT RENEWABLE ENERGY LIMITED
Profile
- Company number
- 07230395
- Status
- Active
- Incorporation
- 2010-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities as at 31 December 2024 of £80.6m (2023: £63.6m). The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Darent Power Limited · 100% held · England and Wales
Significant events
- “On 24th June 2024 a Sale and Purchase Agreement was signed between Kent Power Corporation Limited and Hamlet Bidco Limited and Greenvolt Energias Renovaveis S.A. Under the agreement the ownership of Kent Renewable Energy Limited and its subsidiary, Darent Power Limited, passed to Hamlet Bidco Limited on 31 October 2024.”
- “On 20th July 2024 the plant went on unplanned outage due to a fault within the turbine rotor. After repairs the plant returned to full operational status by the end of January 2025.”
- “An insurance claim is underway for both plant repair costs and lost income during the outage period. At the date of approval of these financial statements, no final figure has been concluded on and no amounts have been recognised in these financial statements.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARVALHO DE ALMEIDA, Liliana Filipa | Director | 2025-10-09 | Jul 1985 | Portuguese |
| CORTEZ DOS SANTOS VAZ CARDOSO, Duarte | Director | 2024-10-31 | Oct 1991 | Portuguese |
| VENTURA DOS SANTOS ANDRADE, João Miguel | Director | 2024-10-31 | May 1974 | Portuguese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2011-09-28 | 2016-08-05 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-05 | 2024-10-31 |
| AITKEN, Maxwell Francis, Rt Hon | Director | 2010-04-21 | 2016-08-05 |
| ANDERSEN, Mads Skovgaard | Director | 2020-11-17 | 2023-07-10 |
| DE NORONHA RIBEIRO DE ALMEIDA, Miguel | Director | 2025-04-30 | 2025-09-30 |
| DEL RIO ARRANZ, Juan Pablo | Director | 2014-04-28 | 2015-07-10 |
| HOLST, Jesper Krarup | Director | 2016-08-05 | 2017-05-22 |
| JEPPSSON, Anna-Lena | Director | 2017-05-22 | 2020-11-17 |
| LOPEZ CARMONA, Emilio Luis | Director | 2014-04-28 | 2016-01-25 |
| LUND-ANDERSEN, Jacob | Director | 2016-08-05 | 2016-08-10 |
| NEWBERY, Mark | Director | 2023-07-10 | 2024-10-31 |
| ROIN, Rune Bro | Director | 2016-08-05 | 2020-02-05 |
| SCHNACKENBERG, Nico | Director | 2023-07-10 | 2024-10-31 |
| SORENSEN, Christina Grumstrup | Director | 2016-08-05 | 2023-07-10 |
| TORRES SALTO, Carlos | Director | 2015-07-10 | 2016-01-25 |
| VALENTE GONÇALVES, Miguel Ângelo | Director | 2024-10-31 | 2025-04-30 |
| WARDE, Henry John | Director | 2010-04-21 | 2016-08-05 |
| WHATELY, Richard Marcus | Director | 2010-04-21 | 2016-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamlet Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-31 | Active |
| Kent Power Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-29 | Ceased 2024-10-31 |
| Estover Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-28 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-26 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | RESOLUTIONS | resolution | resolution |
| 2024-11-18 | MA | incorporation | memorandum articles |
| 2024-11-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | 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
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)