Active
Company Information for ROCKSAVAGE POWER COMPANY, LTD.
MAPLES & CALDER UGLAND HOUSE, PO BOX 309 GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST IND.,
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Company Registration Number
FC018868
Other company type
Active |
Company Name | |
---|---|
ROCKSAVAGE POWER COMPANY, LTD. | |
Legal Registered Office | |
MAPLES & CALDER UGLAND HOUSE PO BOX 309 GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST IND. | |
Company Number | FC018868 | |
---|---|---|
Company ID Number | FC018868 | |
Date formed | 1995-10-09 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 20:20:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKSAVAGE POWER COMPANY, LTD. | MAPLES AND CALDER UGLAND HOUSE PO BOX 309 GEORGE TOWN GRAND CAYMAN | Active | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH GONZALEZ |
||
MICHAEL JON NOVELLI |
||
MICHAEL JON NOVELLI |
||
PAUL TEAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN SHEPPARD |
Director | ||
DAVID MARK SOMERSET |
Director | ||
JOHN PROCTOR |
Director | ||
SIMON THOMAS COUNSELL |
Company Secretary | ||
SIMON THOMAS COUNSELL |
Director | ||
GEORGE MCKENZIE |
Director | ||
ANDREW PAUL BLUMFIELD |
Director | ||
TIMOTHY JOHN MENZIE |
Director | ||
DOROTHY CARRINGTON THOMPSON |
Director | ||
JOHN PETER FLOWERS |
Company Secretary | ||
SUSAN GONZALEZ |
Director | ||
CHARLES FREEMAN DAVIS |
Director | ||
RONALD LEE LILLEJORD |
Director | ||
MARTIN CHARLES MUSGRAVE BASHALL |
Company Secretary | ||
DAVID JOHN MACMILLAN |
Director | ||
GEORGE MALCOLM GRANT |
Director | ||
NEIL HEATH SMITH |
Director | ||
CARLOS ALBERTO RIVA |
Director | ||
MICHAEL THOMAS HOGAN |
Director | ||
KATHERINE HOPE GURUN |
Company Secretary | ||
GEORGE MALCOLM GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBEROCK OVERSEAS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SPALDING ENERGY COMPANY, LTD. | Director | 2015-10-30 | CURRENT | 1996-05-06 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2015-09-29 | CURRENT | 2007-03-22 | Active | |
EMBEROCK HOLDINGS (UK) LIMITED | Director | 2015-09-18 | CURRENT | 2007-03-21 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-22 | Active | |
INTERGEN MANAGEMENT SERVICES (U.K.) LTD | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
GATEWAY ENERGY CENTRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-02-04 | Active | |
SAVAGE LAND LIMITED | Director | 2016-03-17 | CURRENT | 1996-01-12 | Active | |
SPALDING ENERGY EXPANSION LIMITED | Director | 2016-03-17 | CURRENT | 2009-01-14 | Active | |
INTERGEN (UK) LTD. | Director | 2016-03-17 | CURRENT | 1995-03-29 | Active | |
INTERGEN OPERATING COMPANY (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1996-05-13 | Active | |
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active | |
CORYTON ENERGY COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1997-09-19 | Active | |
INTERGEN ENTERPRISES (UK) LTD. | Director | 2016-03-17 | CURRENT | 1998-05-21 | Active | |
STONEWOOD VISTA LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. John Proctor on 2023-09-07 | ||
Overseas company appointment. Karel Nohejl on 2023-10-09 | ||
Overseas company. Termination of director. James Timothy Lightfoot on 2023-09-19 | ||
Overseas company appointment. James Timothy Lightfoot on 2023-05-16 | ||
Overseas company appointment. James Timothy Lightfoot on 2023-05-16 | ||
Overseas company appointment. Paul Sansom on 2022-09-28 | ||
Overseas company appointment. Paul Sansom on 2022-09-28 | ||
Overseas company. Termination of director. Paul Teague on 2022-09-28 | ||
Overseas company. Termination of director. Paul Teague on 2022-09-28 | ||
Overseas company appointment. David Peter Macdonald on 2022-05-26 | ||
Overseas company. Termination of director. Christopher Elder on 2021-12-06 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP01 | DIRECTOR APPOINTED MR PAUL TEAGUE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 02/02/2015 | |
OSAP01 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | |
OSAP03 | SECRETARY APPOINTED MICHAEL JON NOVELLI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKENZIE | |
OSAP01 | DIRECTOR APPOINTED ALAN SHEPPARD | |
OSAP01 | DIRECTOR APPOINTED MR GEORGE MCKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR APPOINTED DAVID MARK SOMERSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | DIRECTOR APPOINTED TIMOTHY JOHN MENZIE | |
BR4 | SECRETARY APPOINTED SUSAN ELIZABETH GONZALES | |
BR4 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DOROTHY THOMPSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | DIR APPOINTED 01/03/05 BLUMFIELD ANDREW 20 KETTILSTOUN MAINS LINLITHGOW | |
BR4 | DIR RESIGNED 05/05/04 GONZALEZ SUSAN | |
BR4 | DIR RESIGNED 26/04/04 DAVIS CHARLES FREEMAN | |
BR4 | DIR APPOINTED 20/08/01 THOMPSON DOROTHY LONDON N1 2BH | |
BR4 | SEC APPOINTED 05/05/04 COUNSELL SIMON THOMAS EDINBURGH MIDLOTHIAN | |
BR4 | DIR APPOINTED 05/05/04 GONZALEZ SUSAN BELMONT USA | |
BR4 | DIR APPOINTED 05/05/04 COUNSELL SIMON THOMAS EDINBURGH MIDLOTHIAN | |
BR4 | DIR APPOINTED 05/05/04 PROCTOR JOHN FALKIRK FK1 5QS | |
BR4 | SEC RESIGNED 05/05/04 FLOWERS JOHN PETER | |
BR6 | BR003172 PA APPOINTED 18/09/03 SISEC LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
BR6 | BR003172 PA TERMINATED 18/09/03 SMITH NEIL HEATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR5 | BR003172 ADDRESS CHANGE 14/04/03 20 ST JAMES'S STREET LONDON SW1A 1ES | |
BR4 | SEC RESIGNED 31/12/02 BASHALL MARTIN CHARLES MUSGRAVE | |
BR4 | DIR RESIGNED 20/08/01 HOGAN MICHAEL THOMAS | |
BR4 | DIR APPOINTED 10/05/02 DAVIS CHARLES FREEMAN EDINBURGH EH3 | |
BR4 | DIR RESIGNED 29/11/02 MACMILLAN DAVID JOHN | |
BR4 | DIR APPOINTED 18/03/96 LILLEJORD RONALD LEE MA02467 USA | |
BR4 | DIR APPOINTED 20/02/01 THOMPSON DOROTHY LONDON N1 | |
BR4 | DIR RESIGNED 10/05/02 RIVA CARLOS ALBERTO | |
BR4 | SEC APPOINTED 11/02/03 FLOWERS JOHN PETER EDINBURGH EH3 | |
BR4 | DIR RESIGNED 11/02/03 LILLEJORD RONALD LEE | |
BR4 | DIR RESIGNED 06/08/02 GRANT GEORGE MALCOLM | |
BR4 | DIR APPOINTED 20/08/01 GRANT GEORGE MALCOLM THE PEAK HONG KONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
BR6 | BR003172 PA APPOINTED 11/05/00 NEIL HEATH SMITH 81 GEORGE STREET 3RD GLOOR EDINBURGH EH2 3ES | |
BR6 | BR003172 PA TERMINATED 11/05/00 GEORGE MALCOLM GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
BR4 | SEC RESIGNED 04/09/98 KATHERINE HOPE GURUN | |
BR4 | SEC APPOINTED 04/09/98 MARTIN BASHALL FORDHAM ESSEX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
BR4 | DIR APPOINTED 16/07/98 NEIL SMITH REPULSE BAY RD HONG KONG | |
BR4 | DIR RESIGNED 14/07/98 GEORGE MALCOLM GRANT | |
AA | FULL ACCOUNTS MADE UP TO 03/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR4 | DIR APPOINTED 18/06/96 DAVID MACMILLAN 47 LOWTHER RD BARNES | |
BR3 | IC CHANGE 18/03/96 | |
BR2 | ALTN CONSTITUTIONAL DOC 180696 |
The top companies supplying to UK government with the same SIC code (None Supplied) as ROCKSAVAGE POWER COMPANY, LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |