RUGELEY POWER LIMITED

Company Number

04212554

Status

Active

Incorporation Date

8 May 2001 (about 12 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

SENATOR HOUSE, 85 QUEEN VICTORIA STREET
LONDON
EC4V 4DP

SIC Codes

35.11 - Production of electricity

Previous Names

COMBLINK LIMITED (2001-05-30)

Directors/ Officers

HILLARY SUE BERGER, secretary, 31 Jan 2012-
ROGER DEREK SIMPSON, secretary, 3 Feb 2011-
DAVID GEORGE ALCOCK, director, 31 Jul 2012-
PAUL WILLIAM EVANS, director, 31 Jan 2012-
HIROYUKI KOGA, director, 23 May 2011-
SIMON DAVID PINNELL, director, 8 Aug 2007-
inactive ANDREW STEPHEN JAMES RAMSAY, secretary, 29 May 2001- 3 Feb 2011
inactive PENELOPE LOUISE CHALMERS, director, 5 Oct 2004-23 Jan 2006
inactive PHILIP GOTSALL COX, director, 29 May 2001- 6 Dec 2004
inactive DAVD WHIPPLE CRANE, director, 29 May 2001-30 Nov 2003
inactive GARETH NEIL GRIFFITHS, director, 8 Aug 2007-31 Jul 2012
inactive STEPHEN RILEY, director, 26 Feb 2004-25 Mar 2010
inactive SARAH LOUISE SMITH, director, 25 Mar 2010-31 Jan 2012
inactive TORU TAKAHASHI, director, 6 Aug 2007-23 May 2011
inactive MARK DAVID WILLIAMSON, director, 5 Oct 2004- 8 Aug 2007
inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 8 May 2001-29 May 2001
inactive INSTANT COMPANIES LIMITED, nominated director, 8 May 2001-29 May 2001

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for RUGELEY POWER LIMITED

29 Jan 2013

Return of allotment of shares

12/12/12 STATEMENT OF CAPITAL GBP 1001

15 Jan 2013

Statement of satisfaction in full or in part of mortgage or charge

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

14 Sep 2012

Appointment of director

DIRECTOR APPOINTED DAVID GEORGE ALCOCK

3 Sep 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS

1 Jun 2012

Annual Return

08/05/12 FULL LIST

30 May 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

22 Feb 2012

Appointment of director

DIRECTOR APPOINTED PAUL WILLIAM EVANS

6 Feb 2012

Appointment of secretary

SECRETARY APPOINTED HILLARY SUE BERGER

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

Environmental Protection Notice

INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 10 March 2008

Environmental Protection Notice

REGULATION 48(4) CONSERVATION (NATURAL HABITATS &C.) REGULATIONS 1994, London Gazette, 24 May 2007

Environmental Protection Notice

INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 18 May 2006

Environmental Protection Notice

INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 24 December 2004

Electricity Notice

NOTICE OF APPLICATION FOR CONSENT TO CONSTRUCT AND OPERATE A FLUE GAS DESULPHURISATION PLANT AT RUGELEY POWER STATION, RUGELEY, STAFFORDSHIRE , London Gazette, 26 June 2002