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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)

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