DIAMOND RENEWABLE TECHNOLOGIES LTD

Company number 12790569

3 active persons with significant control / 0 active statements

Kesterwood Limited (Active)

• Correspondence address: PO Box THE OFFICE, 1 Steeple View, Golcar, Huddersfield, England, HD7 4QJ
• Notified on: 8 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04777100
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Anthony Hill (Active)

• Correspondence address: Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
• Notified on: 15 March 2023
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jane Stack (Active)

• Correspondence address: Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
• Notified on: 15 March 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Robert Patrick Stack (Ceased)

• Correspondence address: Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
• Notified on: 15 March 2023
• Ceased on: 15 March 2023
• Date of birth: June 1954
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Patrick Stack (Ceased)

• Correspondence address: Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
• Notified on: 1 March 2021
• Ceased on: 15 March 2023
• Date of birth: March 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Robert Patrick Stack (Ceased)

• Correspondence address: Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
• Notified on: 4 August 2020
• Ceased on: 12 August 2020
• Date of birth: April 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Patrick Stack (Ceased)

• Correspondence address: Unit 1 Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
• Notified on: 4 August 2020
• Ceased on: 4 August 2020
• Date of birth: April 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors