Company information:
Rugeley Power Limited (No: 04212554)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 05-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 35110 - Production of electricity
Current Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: May-2022 )
Current Director: DAMIEN DUPONT ( DOB: Mar-1970 From: May-2022 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Secretary: NEIL ANDERSON ( From: May-2022 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Jul-2012 To: Jun-2021 )
Resigned Director: WIM BROOS ( From: Apr-2016 To: Dec-2017 )
Resigned Director: NIGEL HUBERT CARTER ( DOB: May-1953 From: Jan-2018 To: Jun-2021 )
Resigned Director: PENELOPE LOUISE CHALMERS ( From: Oct-2004 To: Jan-2006 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: May-2001 To: Dec-2004 )
Resigned Director: DAVD WHIPPLE CRANE ( From: May-2001 To: Nov-2003 )
Resigned Director: PAUL WILLIAM EVANS ( From: Jan-2012 To: Apr-2016 )
Resigned Director: SARAH JANE GREGORY ( DOB: Jun-1965 From: Jan-2022 To: Feb-2022 )
Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969 From: Aug-2007 To: Jul-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: HIROMU KAYAMORI ( From: Nov-2017 To: Dec-2017 )
Resigned Director: HIROYUKI KOGA ( DOB: Jul-1960 From: May-2011 To: Jul-2014 )
Resigned Director: CHRISTOPHER JOHN LANGDON ( DOB: Sep-1974 From: Jul-2021 To: Apr-2022 )
Resigned Director: COLIN MACPHERSON ( DOB: Jan-1965 From: Jan-2018 To: May-2022 )
Resigned Director: RO OKANIWA ( From: Jul-2014 To: Nov-2017 )
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: May-2022 )
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: May-2011 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Oct-2004 To: Aug-2007 )
Resigned Secretary: HILLARY SUE BERGER ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: May-2022 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: May-2001 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Ip Karugamo Holdings (Uk) Limited, Level 20 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-22)
Ipm Holdings (Uk) Limited, Level 20 Canada Square, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-22)