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Company Information for

DURANTA ENERGY LIMITED

DURANTA TEESSIDE LIMITED, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HG,
Company Registration Number
08124819
Private Limited Company
Active

Company Overview

About Duranta Energy Ltd
DURANTA ENERGY LIMITED was founded on 2012-06-29 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Duranta Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DURANTA ENERGY LIMITED
 
Legal Registered Office
DURANTA TEESSIDE LIMITED
FORTY FOOT ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1HG
Other companies in SW1P
 
Previous Names
GREENLIGHT AD POWER LIMITED20/07/2015
APPLEPULSE LIMITED30/08/2012
Filing Information
Company Number 08124819
Company ID Number 08124819
Date formed 2012-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:01:27
Primary Source:Companies House
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Companies with same name DURANTA ENERGY LIMITED
The following companies were found which have the same name as DURANTA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURANTA ENERGY SERVICES LIMITED DURANTA ENERGY LIMITED FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG Active Company formed on the 2012-09-27
DURANTA ENERGY PRIVATE LIMITED 701 DEV PLAZA S. V. ROAD ANDHERI (WEST) MUMBAI Maharashtra 400058 STRIKE OFF Company formed on the 2009-10-08

Company Officers of DURANTA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BARRY DAVID COLLINS
 Company Secretary 2016-06-01
GREENSPHERE CAPITAL LLP
 Director 2016-03-29
DIVYA SESHAMANI
 Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN ANDREWS
 Director 2014-12-18 2016-03-29
VINCENT GUY JULIER
 Director 2013-03-14 2014-12-18
ROBERT EDWARD STARLING
 Director 2012-11-14 2014-02-05
PAUL MICHAEL TOWNSEND
 Director 2012-06-29 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREENSPHERE CAPITAL LLP DURANTA TEESSIDE LIMITED Director 2016-03-29 CURRENT 2012-09-21 Active
GREENSPHERE CAPITAL LLP DURANTA HOLDING COMPANY LIMITED Director 2016-03-29 CURRENT 2012-09-25 Active - Proposal to Strike off
GREENSPHERE CAPITAL LLP WESTERN BIO-ENERGY LTD Director 2016-03-29 CURRENT 2002-12-19 Active
GREENSPHERE CAPITAL LLP WESTERN BIO-ENERGY (FUELS) LIMITED Director 2016-03-29 CURRENT 2004-08-19 Active
GREENSPHERE CAPITAL LLP WESTERN FORESTRY AND ENERGY LIMITED Director 2016-03-29 CURRENT 2013-08-15 Active - Proposal to Strike off
GREENSPHERE CAPITAL LLP DURANTA ENERGY SERVICES LIMITED Director 2016-03-29 CURRENT 2012-09-27 Active
DIVYA SESHAMANI GREENSPHERE ADVISORS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
DIVYA SESHAMANI GREENSPHERE INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DIVYA SESHAMANI SHUBAN POWER LIMITED Director 2016-11-10 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI FORTERRA PLC Director 2016-04-11 CURRENT 2016-01-21 Active
DIVYA SESHAMANI WESTERN BIO-ENERGY (FUELS) LIMITED Director 2013-09-27 CURRENT 2004-08-19 Active
DIVYA SESHAMANI NORTH CAVE AD LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-06-07
DIVYA SESHAMANI WESTERN FORESTRY AND ENERGY LIMITED Director 2013-08-28 CURRENT 2013-08-15 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
DIVYA SESHAMANI DURANTA HOLDING COMPANY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA TEESSIDE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-04CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-11Termination of appointment of Barry David Collins on 2023-01-10
2023-01-11Appointment of Mrs Jamie Caroline Mills as company secretary on 2023-01-10
2023-01-11AP03Appointment of Mrs Jamie Caroline Mills as company secretary on 2023-01-10
2023-01-11TM02Termination of appointment of Barry David Collins on 2023-01-10
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02AP01DIRECTOR APPOINTED MR BARRY DAVID COLLINS
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-26CH02Director's details changed for Greensphere Capital Llp on 2021-02-26
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-11-30SH20Statement by Directors
2019-11-30SH19Statement of capital on 2019-11-30 GBP 100
2019-11-30CAP-SSSolvency Statement dated 29/10/19
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CAP-SSSolvency Statement dated 29/10/19
2019-11-06SH20Statement by Directors
2019-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-11SH08Change of share class name or designation
2019-06-11SH10Particulars of variation of rights attached to shares
2019-05-29SH0124/04/19 STATEMENT OF CAPITAL GBP 2000102
2019-05-21RES12Resolution of varying share rights or name
2019-05-10PSC02Notification of Gaia L.P as a person with significant control on 2019-04-30
2019-05-09PSC07CESSATION OF DURANTA HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08PSC04Change of details for Ms Divya Seshamani as a person with significant control on 2019-05-01
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI
2017-07-12PSC02Notification of Duranta Holding Company Limited as a person with significant control on 2016-04-06
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 29/03/16
2016-08-03AUDAUDITOR'S RESIGNATION
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2000100
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-08CH02Director's details changed for Greensphere Capital Llp on 2016-05-01
2016-06-04AP03SECRETARY APPOINTED MR BARRY DAVID COLLINS
2016-06-04AP03SECRETARY APPOINTED MR BARRY DAVID COLLINS
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG
2016-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-04-08AP02Appointment of Greensphere Capital Llp as director on 2016-03-29
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS
2015-07-20RES15CHANGE OF NAME 17/07/2015
2015-07-20CERTNMCompany name changed greenlight ad power LIMITED\certificate issued on 20/07/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2000100
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD02Register inspection address changed to 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM King's Building 16 Smith Square 7Th Floor London SW1P 3HQ
2014-12-18AP01DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GUY JULIER
2014-12-16SH10Particulars of variation of rights attached to shares
2014-12-16SH0130/09/14 STATEMENT OF CAPITAL GBP 2000100
2014-12-02RES12VARYING SHARE RIGHTS AND NAMES
2014-12-02RES01ADOPT ARTICLES 30/09/2014
2014-12-02SH08Change of share class name or designation
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 FULL LIST
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STARLING
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0129/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 29/06/2013
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2013-03-14AP01DIRECTOR APPOINTED MR VINCENT GUY JULIER
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STARLING / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARING / 21/02/2013
2012-11-27SH0115/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-20RES13CONFLICT OF INTEREST FOR CURRENT DIRECTORS IS AUTHORISED 14/11/2012
2012-11-20RES01ADOPT ARTICLES 14/11/2012
2012-11-20AP01DIRECTOR APPOINTED ROBERT SHARING
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-30RES15CHANGE OF NAME 29/08/2012
2012-08-30CERTNMCOMPANY NAME CHANGED APPLEPULSE LIMITED CERTIFICATE ISSUED ON 30/08/12
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 1 MITCHELL LANE BRISTOL BS1 6BU UNITED KINGDOM
2012-08-29AP01DIRECTOR APPOINTED DIVYA SESHAMANI
2012-08-29AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DURANTA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURANTA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURANTA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURANTA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of DURANTA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURANTA ENERGY LIMITED
Trademarks
We have not found any records of DURANTA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURANTA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DURANTA ENERGY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DURANTA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURANTA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURANTA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS2 1HG