OpenCompanies

Plutus Powergen PLC

Company number
05859612
Status
Active
Type
Public Limited Company
Incorporated
27 Jun 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Anchor House
4, Durham Street
London
SE11 5JA

Previous names

  • Ipso Holdings PLC (until 27 Feb 2007)
  • Ipso Ventures PLC (until 1 Feb 2013)
  • Plutus Resources PLC (until 21 Aug 2014)

Officers

NameRoleAppointedResigned
ACI SECRETARIES LIMITED Corporate-Director 27 Jun 2006 27 Jun 2006
ACI DIRECTORS LIMITED Corporate-Nominee-Director 27 Jun 2006 27 Jun 2006
ACI SECRETARIES LIMITED Corporate-Secretary 27 Jun 2006 27 Jun 2006
HUNT, Simon Dennis Secretary 27 Jun 2006 28 Feb 2007
KNOX, Peter, Dr Director 30 Oct 2006 27 Jul 2010
HAWORTH, Simon, Dr Director 30 Oct 2006 8 Oct 2010
BAINES, Michael George Coriat Talbot Director 30 Oct 2006 8 Aug 2011
HUNT, Simon Dennis Director 27 Jun 2006 8 Aug 2011
KELLY, John Michael Director 27 Jul 2010 16 Jan 2013
RODGERS, Phillip Nicholas Director 27 Jun 2006 16 Jan 2013
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 28 Feb 2007 8 Feb 2013
ROCHFORD, Craig Malcolm, Dr Director 27 Jul 2010 18 Feb 2013
LEE, Nicholas Director 1 Feb 2013 16 Aug 2013
DIXON, Josephine Director 1 Aug 2014 13 Jun 2016
STEPHENS, Philip Leonard Director 22 Aug 2014 16 Aug 2018
LAZAREVIC, Paul Director 22 Aug 2014 29 Oct 2019
LONGLEY, James Timothy Chapman Secretary 1 Feb 2013 24 Jun 2021
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 24 Jun 2021
COTTIER, Timothy Robin Director 13 Jun 2016
TATNALL, Charles Ronald Spencer Director 7 Feb 2013
LONGLEY, James Timothy Chapman Director 7 Feb 2013

Accounts

Connections

Controls

Directors’ other companies

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