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RUGELEY POWER GENERATION LIMITED

Company Number
03300792
Status
Active
Incorporation Date
10 January 1997 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Level 20 25 Canada Square
  • London
  • E14 5LQ
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-01
Previous Names
  • TXU EUROPE RUGELEY LIMITED
  • DOWLAIS POWER LIMITED
  • EASTERN NINETEEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

UK Gazette Notices

FORM OF APPLICATION FOR A GENERATING LICENCE,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RUGELEY POWER LIMITED (United Kingdom, 8 May 2001- ) controls United Kingdom flag RUGELEY POWER GENERATION LIMITED (United Kingdom, 10 Jan 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-03-01 Confirmation Statement Confirmation statement made on 2018-03-01 with updates details
2018-01-15 Appointment of director Appointment of Mr David George Alcock as a director on 2018-01-01 details
2018-01-15 Termination of appointment of director Termination of appointment of Kevin Adrian Dibble as a director on 2018-01-01 details
2017-11-14 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-09-13 Termination of appointment of director Termination of appointment of Shigeaki Ihara as a director on 2017-09-12 details
2017-09-13 Give notice ceasing to be an individual person with significant control Cessation of Rugeley Power Limited as a person with significant control on 2017-09-13 details
2017-09-13 Give notice of relevant legal entity with significant control Notification of International Power Consolidated Holdings Limited as a person with significant control on 2017-09-13 details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2016-10-10 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-07 Appointment of secretary Appointment of Sarah Jane Gregory as a secretary on 2016-01-01 details
2016-03-01 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2016-01-26 Termination of appointment of secretary Termination of appointment of Hillary Sue Berger as a secretary on 2016-01-01 details
2015-10-12 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-08-12 Change of registered office address Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 2015-08-12 details
2015-07-08 Appointment of director Appointment of Mr Shigeaki Ihara as a director on 2015-07-01 details
2015-07-08 Termination of appointment of director Termination of appointment of Isao Kajimura as a director on 2015-07-01 details
2015-03-19 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details
2014-09-30 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-06-25 Termination of appointment of secretary Termination of appointment of Roger Simpson as a secretary details
2014-05-14 Change of director's details Director's details changed for Isao Kajimura on 2013-08-27 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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