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RUGELEY POWER LIMITED

Company Number
04212554
Status
Active
Incorporation Date
8 May 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Level 20 25 Canada Square
  • London
  • E14 5LQ
  • United Kingdom
Industry Codes
  • 35.11: Production of electricity (UK SIC Classification 2007)
  • 35.11: Production of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-08
Previous Names
  • COMBLINK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

REGULATION 48(4) CONSERVATION (NATURAL HABITATS &C.) REGULATIONS 1994,

INTEGRATED POLLUTION PREVENTION AND CONTROL,

INTEGRATED POLLUTION PREVENTION AND CONTROL,

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

Company Addresses

Rugeley Power Ltd, International Power, Senator House, 85 Queen Victoria Street, LONDON, EC4V 4HQ, England

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, United Kingdom

UK Health & Safety Notices

Workplace Transport Inprovement Notice relating to external yard/roadways around the site.

Official Register Entries

register id: Z7932003

Statements of control (by this company) alpha

Date Description Mechanisms
2017-12-22 United Kingdom flag IP KARUGAMO HOLDINGS (UK) LIMITED (United Kingdom, 2 May 2014- ) controls United Kingdom flag RUGELEY POWER LIMITED (United Kingdom, 8 May 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag IPM HOLDINGS (UK) LIMITED (United Kingdom, 2 May 2014- ) controls United Kingdom flag RUGELEY POWER LIMITED (United Kingdom, 8 May 2001- ) Share Ownership historic details

Statements of control (relating to 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
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-08 with updates details
2018-01-15 Appointment of director Appointment of Mr Colin Macpherson as a director on 2018-01-01 details
2018-01-15 Appointment of director Appointment of Mr Nigel Hubert Carter as a director on 2018-01-01 details
2018-01-02 Termination of appointment of director Termination of appointment of Wim Broos as a director on 2017-12-31 details
2017-12-22 Give notice of relevant legal entity with significant control Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2017-12-22 details
2017-12-22 Give notice ceasing to be an individual person with significant control Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 2017-12-22 details
2017-12-22 Termination of appointment of director Termination of appointment of Hiromu Kayamori as a director on 2017-12-22 details
2017-11-21 Appointment of director Appointment of Mr Hiromu Kayamori as a director on 2017-11-15 details
2017-11-21 Termination of appointment of director Termination of appointment of Ro Okaniwa as a director on 2017-11-15 details
2017-10-23 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2016-11-16 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-10 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2016-04-25 Appointment of director Appointment of Mr Wim Broos as a director on 2016-04-13 details
2016-04-20 Termination of appointment of director Termination of appointment of Paul William Evans as a director on 2016-04-13 details
2016-01-26 Appointment of secretary Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01 details
2016-01-26 Termination of appointment of secretary Termination of appointment of Hillary Sue Berger as a secretary on 2016-01-01 details
2015-08-13 Annual Accounts Full accounts 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
2015-05-08 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
35.11 Production of electricity 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 30 2018

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