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Name	Duranta Energy Limited
Address	Forty Foot Road Middlesbrough Cleveland TS2 1HG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08124819 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Greenlight AD Power Limited Applepulse Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gaia L.P Status: Active Notified: 30/04/2019 Companies House Number: 00003295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seshamani, Divya Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Significant influence or control

GB Duranta Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08228071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Collins, Barry David Middlesbrough, Cleveland, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greensphere Capital Llp, Duranta Teesside Forty Foot Road, Middlesbrough, Cleveland, England, TS2 1HG Status: Active Notified: 29/03/2016 Role: Director

Mills, Jamie Caroline Middlesbrough, Cleveland, England Status: Active Notified: 10/01/2023 Role: Secretary

Seshamani, Divya Middlesbrough, Cleveland, England Status: Active Notified: 29/08/2012 Date of Birth: 08/1978 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Singaporean

Companies Controlled by This Company (2)

GB Duranta Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Duranta Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Duranta Energy Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)