Company information:
Rugeley Power Generation Limited (No: 03300792)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 01-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON HUW BATEMAN ( DOB: Dec-1966 From: Feb-2022 )
Current Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Feb-2022 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Jan-2018 To: Jan-2022 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: May-2000 To: Jul-2001 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Jul-2001 To: Dec-2004 )
Resigned Director: DAVID WHIPPLE CRANE ( From: Jul-2001 To: Nov-2003 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Jul-2012 To: Jan-2018 )
Resigned Director: PHILIP ARTHUR ELLIS ( DOB: Aug-1945 From: Jan-1997 To: May-2000 )
Resigned Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Jan-2012 To: Dec-2021 )
Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969 From: Aug-2007 To: Jul-2012 )
Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973 From: Jul-2015 To: Sep-2017 )
Resigned Director: ISAO KAJIMURA ( DOB: Feb-1969 From: Aug-2011 To: Jul-2015 )
Resigned Director: HIROYUKI KOGA ( DOB: Jul-1960 From: Jun-2011 To: Aug-2011 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Aug-2007 To: Mar-2020 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jun-2021 )
Resigned Director: STEPHEN RILEY ( DOB: Aug-1961 From: Feb-2004 To: Mar-2010 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Jun-1969 From: Mar-2010 To: Jan-2012 )
Resigned Director: TORU TAKAHASHI ( From: Aug-2007 To: Jun-2011 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-2004 To: Aug-2007 )
Resigned Secretary: HILLARY SUE BERGER ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: SHAUN PATRICK COLES ( From: May-2000 To: Sep-2000 )
Resigned Secretary: MICHAEL EDWARD FAULKNER ( DOB: Mar-1957 From: Sep-2000 To: Jul-2001 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Jun-2021 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Jul-2001 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Jun-2014 )
Resigned Secretary: SIMON ANDREW SWEET ( DOB: Dec-1959 From: Jan-1997 To: May-2000 )
Persons of Significant Control:
International Power Consolidated Holdings Limited, Level 20 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2017-09-12)
Rugeley Power Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-12)