OpenCompanies

Rugeley Power Generation Limited

Company number
03300792
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 1997
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW

Previous names

  • TXU Europe Rugeley Limited (until 20 Jul 2001)
  • Dowlais Power Limited (until 21 Aug 2000)
  • Eastern Nineteen Limited (until 7 Apr 1997)

Officers

NameRoleAppointedResigned
SWEET, Simon Andrew Secretary 10 Jan 1997 26 May 2000
ELLIS, Philip Arthur Director 10 Jan 1997 26 May 2000
COLES, Shaun Patrick Secretary 26 May 2000 29 Sep 2000
FAULKNER, Michael Edward Secretary 29 Sep 2000 12 Jul 2001
BRYANT, Shaun Kevin Director 26 May 2000 12 Jul 2001
CRANE, David Whipple Director 12 Jul 2001 30 Nov 2003
COX, Philip Gotsall Director 12 Jul 2001 6 Dec 2004
WILLIAMSON, Mark David Director 6 Dec 2004 8 Aug 2007
RILEY, Stephen, Dr Director 26 Feb 2004 25 Mar 2010
RAMSAY, Andrew Stephen James, Mr. Secretary 12 Jul 2001 3 Feb 2011
TAKAHASHI, Toru Director 6 Aug 2007 21 Jun 2011
KOGA, Hiroyuki Director 21 Jun 2011 8 Aug 2011
SMITH, Sarah Louise Director 25 Mar 2010 31 Jan 2012
GRIFFITHS, Gareth Neil Director 8 Aug 2007 31 Jul 2012
SIMPSON, Roger Derek Secretary 3 Feb 2011 23 Jun 2014
KAJIMURA, Isao, Dr Director 8 Aug 2011 1 Jul 2015
BERGER, Hillary Sue Secretary 31 Jan 2012 1 Jan 2016
IHARA, Shigeaki Director 1 Jul 2015 12 Sep 2017
DIBBLE, Kevin Adrian Director 31 Jul 2012 1 Jan 2018
PINNELL, Simon David Director 8 Aug 2007 31 Mar 2020
POLLINS, Andrew Martin Director 1 Apr 2020 30 Jun 2021
GREGORY, Sarah Jane Secretary 1 Jan 2016 30 Jun 2021
GARNER, Andrew Wilson Director 31 Jan 2012 31 Dec 2021
ALCOCK, David George Director 1 Jan 2018 31 Jan 2022
DIBBLE, Kevin Adrian Director 1 Feb 2022 16 Dec 2024
BATEMAN, Simon Huw Director 15 Feb 2022

Control

NameNature of controlNotifiedCeased
Rugeley Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2017
International Power Consolidated Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Sep 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 £2
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Mar 1998 - -

Connections

Owned by

Rugeley Power Generation Limited → International Power Consolidated Holdings Limited → Engie UK Limited

Companies at the same address

Data