KENT RENEWABLE ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KENT RENEWABLE ENERGY LIMITED 2016-10-03 → present
- KENT RENEWABLE ENERGY PARTNERSHIP LIMITED 2010-04-21 → 2016-10-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- KENT RENEWABLE ENERGY LIMITED · parent
- Darent Power Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-18 RESOLUTIONS Resolution
- 2024-11-18 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one