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Name

Diamond Renewable Technologies LTD
Address
Unit 1, Chinon Court
Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company No. 12790569 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Hill, John Anthony Status: Active Notified: 15/03/2023 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Kesterwood Limited Status: Active Notified: 08/05/2024 Companies House Number: 04777100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stack, Jane Status: Active Notified: 15/03/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stack, Robert Patrick Status: Ceased Notified: 04/08/2020 Ceased: 12/08/2020 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stack, Robert Patrick Status: Ceased Notified: 04/08/2020 Ceased: 04/08/2020 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stack, Robert Patrick Status: Ceased Notified: 01/03/2021 Ceased: 15/03/2023 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Stack, Stephen Robert Patrick Status: Ceased Notified: 15/03/2023 Ceased: 15/03/2023 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Helix Agencies Ltd Steeple View, Golcar, Huddersfield, England, HD7 4QJ Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 05128283
    Stack, Jane Tiverton Business Park, Tiverton, England Status: Active Notified: 17/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tidmarsh, Matthew John Tiverton Business Park, Tiverton, England Status: Active Notified: 13/05/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Hill, John Anthony Tiverton Business Park, Tiverton, England Status: Ceased Notified: 04/03/2021 Ceased: 13/05/2024 Role: Secretary
    Hill, John Anthony Tiverton Business Park, Tiverton, England Status: Ceased Notified: 01/03/2023 Ceased: 17/08/2023 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British