Active
Company Information for RUGELEY POWER LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RUGELEY POWER LIMITED | |
Legal Registered Office | |
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ Other companies in EC4V | |
Company Number | 04212554 | |
---|---|---|
Company ID Number | 04212554 | |
Date formed | 2001-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB387602470 |
Last Datalog update: | 2024-09-09 04:42:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUGELEY POWER GENERATION LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 1997-01-10 | |
RUGELEY POWER SOLUTIONS LIMITED | 5 DAYWELL RISE RUGELEY STAFFORDSHIRE ENGLAND WS15 2RE | Dissolved | Company formed on the 2016-06-21 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
||
DAVID GEORGE ALCOCK |
||
NIGEL HUBERT CARTER |
||
COLIN MACPHERSON |
||
SIMON DAVID PINNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIM BROOS |
Director | ||
HIROMU KAYAMORI |
Director | ||
RO OKANIWA |
Director | ||
PAUL WILLIAM EVANS |
Director | ||
HILLARY SUE BERGER |
Company Secretary | ||
HIROYUKI KOGA |
Director | ||
ROGER DEREK SIMPSON |
Company Secretary | ||
GARETH NEIL GRIFFITHS |
Director | ||
SARAH LOUISE SMITH |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
STEPHEN RILEY |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
PENELOPE LOUISE CHALMERS |
Director | ||
PHILIP GOTSALL COX |
Director | ||
DAVD WHIPPLE CRANE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-08 | CURRENT | 2014-05-02 | Active | |
DELTEC MAINTENANCE COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1991-10-24 | Liquidation | |
COFATHEC UK LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-23 | Active | |
GOWER STREET HEAT AND POWER LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-13 | Liquidation | |
EWP TECHNICAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-03-04 | Active | |
COVION HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2005-03-11 | Liquidation | |
RESOURCE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1992-09-03 | Active | |
M.D.P. (ENGINEERING) LIMITED | Director | 2018-01-01 | CURRENT | 1990-11-15 | Liquidation | |
EQUANS ENGINEERING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1986-11-04 | Active | |
AXIMA FM LIMITED | Director | 2018-01-01 | CURRENT | 1994-05-06 | Active | |
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-11 | Liquidation | |
NEW START VENTURES LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-15 | Liquidation | |
COFATHEC ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-06 | Liquidation | |
EQUANS LEEDS PFI LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-29 | Active | |
FWA WEST LTD | Director | 2018-01-01 | CURRENT | 1970-04-14 | Active | |
EQUANS REGENERATION (FHM) LIMITED | Director | 2018-01-01 | CURRENT | 1959-06-02 | Active | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2018-01-01 | CURRENT | 1976-02-11 | Active | |
EQUANS REGENERATION (BRAMALL) LIMITED | Director | 2018-01-01 | CURRENT | 1979-12-17 | Active | |
EQUANS REGENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1983-07-11 | Active | |
COFATHEC HEATSAVE LIMITED | Director | 2018-01-01 | CURRENT | 1978-08-04 | Active | |
AXIMA FM HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-26 | Active | |
EQUANS IN PARTNERSHIP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-08 | Active | |
EQUANS PROPERTY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-23 | Active | |
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
EQUANS REGENERATION HOLDINGS LIMITED | Director | 2017-04-30 | CURRENT | 2013-05-02 | Active | |
NORMANBRIGHT (UK CO 5) LIMITED | Director | 2017-04-01 | CURRENT | 2004-09-17 | Active | |
IPM PEACOCK LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-22 | Active | |
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
INTERNATIONAL POWER LTD. | Director | 2017-04-01 | CURRENT | 1989-04-01 | Active | |
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
IPM ENERGY SERVICES B.V. | Director | 2017-03-31 | CURRENT | 2007-11-09 | Active | |
PONAMA HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-11-16 | Active | |
IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2014-05-02 | Active | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-19 | Active | |
NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-03 | Active | |
NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
SWINDON POWER TECHNICAL SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-02 | Active | |
IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
INTERNATIONAL POWER (IMPALA) | Director | 2017-03-17 | CURRENT | 2004-07-22 | Active | |
IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
ENGIE SHOTTON LIMITED | Director | 2016-04-13 | CURRENT | 2004-10-15 | Liquidation | |
EAST LONDON ENERGY LIMITED | Director | 2016-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1958-02-04 | Active | |
EQUANS FM LIMITED | Director | 2016-01-01 | CURRENT | 1960-07-21 | Active | |
EQUANS ENERGY SERVICES UK LIMITED | Director | 2016-01-01 | CURRENT | 1991-11-22 | Active | |
EQUANS BUILDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1999-07-20 | Active | |
EQUANS HOLDING UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-07-24 | Active | |
GDF SUEZ TEESSIDE LIMITED | Director | 2016-01-01 | CURRENT | 1990-01-26 | Active | |
EQUANS GROUP UK LIMITED | Director | 2016-01-01 | CURRENT | 1996-01-29 | Active | |
ELYO FALCON LIMITED | Director | 2016-01-01 | CURRENT | 1956-12-13 | Active | |
INDUSTRIAL ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1983-06-20 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-26 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-19 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2013-11-05 | CURRENT | 2004-11-08 | Active | |
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2013-11-04 | CURRENT | 1992-04-13 | Active | |
TEESSIDE ENERGY TRADING LIMITED | Director | 2013-11-04 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
IPM ENERGY RETAIL LIMITED | Director | 2013-11-04 | CURRENT | 2007-01-16 | Active | |
HAYABUSA LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
IPR TURKEY (NO. 1) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
IPR TURKEY (NO. 2) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2012-05-30 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2012-05-22 | CURRENT | 2005-08-22 | Active | |
CRIONAIG POWER LIMITED | Director | 2012-03-23 | CURRENT | 2009-01-09 | Liquidation | |
BEINN MHOR POWER LIMITED | Director | 2012-03-23 | CURRENT | 2003-01-17 | Liquidation | |
CARSINGTON WIND ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2004-09-24 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2012-02-08 | CURRENT | 2004-06-01 | Active | |
IPM (BORELLI) LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-09 | Liquidation | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2012-01-31 | CURRENT | 1999-10-22 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2012-01-13 | CURRENT | 2005-08-22 | Active | |
CRIMP WIND POWER LIMITED | Director | 2011-09-05 | CURRENT | 2004-06-01 | Active | |
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED | Director | 2008-10-16 | CURRENT | 2007-08-17 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2008-08-04 | CURRENT | 2006-05-03 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2007-08-08 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2005-09-08 | Active | |
IPM EAGLE SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1992-03-30 | Dissolved 2014-05-19 | |
RAPID ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
FIRST HYDRO COMPANY | Director | 2005-01-10 | CURRENT | 1989-11-17 | Active | |
IPM HYDRO (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1992-04-01 | Active | |
IPM ENERGY COMPANY (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1990-05-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2005-01-10 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2005-01-10 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2005-01-10 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2005-01-10 | CURRENT | 2003-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AD02 | Register inspection address changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England | |
AP01 | DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE | |
AP03 | Appointment of Neil Anderson as company secretary on 2022-05-13 | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2022-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LANGDON | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY | |
DIRECTOR APPOINTED MRS SARAH JANE GREGORY | ||
DIRECTOR APPOINTED MRS SARAH JANE GREGORY | ||
AP01 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Level 20 25 Canada Square London E14 5LQ United Kingdom | |
AD03 | Registers moved to registered inspection location of 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD02 | Register inspection address changed to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LANGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUBERT CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM BROOS | |
PSC02 | Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF IPM HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI | |
AP01 | DIRECTOR APPOINTED MR HIROMU KAYAMORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WIM BROOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM EVANS | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Hillary Sue Berger on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM Senator House 85 Queen Victoria Street London EC4V 4DP | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RO OKANIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 08/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 1001 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM EVANS | |
AP03 | SECRETARY APPOINTED HILLARY SUE BERGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI KOGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 20/06/07 | |
ELRES | S366A DISP HOLDING AGM 20/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ING BANK N.V. | |
A SECURITY AGREEMENT BETWEEN THE CHARGOR,TXU EUROPE RUGELEY LIMITED (ALSO A CHARGOR) AND TXU EUROPE ENERGY TRADING LIMITED AS THE CHARGEE | Satisfied | TXU EUROPE ENERGY TRADING LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | POWER MINERALS LIMITED | 2011-06-09 | Outstanding |
We have found 1 mortgage charges which are owed to RUGELEY POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RUGELEY POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27 | |||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | ||
![]() | 27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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