DIAMOND RENEWABLE TECHNOLOGIES LTD
UNIT 1, CHINON COURT LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON EX16 6SS- Active
- Private Limited Company
- Company No. 12790569
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND RENEWABLE TECHNOLOGIES LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in TIVERTON. DIAMOND RENEWABLE TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 3 months and 10 days.
| Name | DIAMOND RENEWABLE TECHNOLOGIES LTD |
|---|---|
| Company number | 12790569 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, CHINON COURT LOWER MOOR WAY TIVERTON BUSINESS PARK TIVERTON EX16 6SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Anthony Hill Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Robert Patrick Stack Nationality: English |
Dates: Wednesday, March 15, 2023 - present
significant influence or control
|
| Mrs Jane Stack Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Patrick Stack Nationality: English |
Dates: Monday, March 1, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Robert Patrick Stack Nationality: English |
Dates: Tuesday, August 4, 2020 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Patrick Stack Nationality: English |
Dates: Tuesday, August 4, 2020 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND RENEWABLE TECHNOLOGIES LTD | 04 Aug 2020 |