OpenCompanies

Diamond Renewable Technologies Ltd

Company number
12790569
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Aug 2020
Nature of business
Electrical installation

Registered office

51a St. Pauls Street
Leeds
LS1 2TE

Control

NameNature of controlNotifiedCeased
Mr Robert Patrick Stack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Aug 2020 4 Aug 2020
Mr Robert Patrick Stack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Aug 2020 12 Aug 2020
Mr Stephen Robert Patrick Stack Significant Influence Or Control 15 Mar 2023 15 Mar 2023
Mr Robert Patrick Stack Ownership Of Shares 75 To 100 Percent 1 Mar 2021 15 Mar 2023
Mrs Jane Stack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Mar 2023 8 May 2024
Mr John Anthony Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Mar 2023 8 May 2024
Kesterwood Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £313,631 £392 6
31 Dec 2022 £403,685 £422,240 2
31 Dec 2021 £119,000 £15,552 2

Connections

Owned by

Diamond Renewable Technologies Ltd → Kesterwood Limited

Companies at the same address

Data