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Name

Duranta Holding Company Limited
Address
C/O Duranta Teesside Ltd
Forty Foot Road
Middlesbrough
TS2 1HG
VAT ID no VAT ID available
Company No. 08228071 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 September 2012
AccountsGROUP
last accounts made up to 31 March 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Greensphere AD 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Seshamani, Divya Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Shuban Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 08228102 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%
    •
    gb-flag GB Uk Green Sustainable Waste And Energy Investment L.P. Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: Lp014969 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%
    •

    Officers (3)

    Source: Companies House
    Collins, Barry David Middlesbrough, England Status: Active Notified: 01/06/2016 Role: Secretary
    Greensphere Capital Llp, 1st Floor, Lansdowne House 57 Berkeley Square, London, England, W1J 6ER Status: Active Notified: 29/03/2016 Role: Director
    Seshamani, Divya Middlesbrough, England Status: Active Notified: 25/09/2012 Date of Birth: 08/1978 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag Duranta Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08124819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •