# Plutus Powergen PLC

## Details

- **Company number:** [05859612](https://find-and-update.company-information.service.gov.uk/company/05859612)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 27 Jun 2006
- **Registered office:** ANCHOR HOUSE, 4, DURHAM STREET, LONDON, SE11 5JA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

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






## Controls

- [Portman Power Limited](/company/09452707) (09452707)
- [Reliance Generation Limited](/company/09452113) (09452113)
- [Selectgen Limited](/company/09452027) (09452027)



## Directors' other companies

- [CARGIL MANAGEMENT SERVICES LIMITED](/person/5350046) - corporate-secretary at [John Lewis Of Hungerford Limited](/company/01317377)
- [CARGIL MANAGEMENT SERVICES LIMITED](/person/5350046) - corporate-secretary at [G-Star (UK) Limited](/company/03454598)
- [CARGIL MANAGEMENT SERVICES LIMITED](/person/5350046) - corporate-secretary at [PEM Limited](/company/01804212)
- [COTTIER, Timothy Robin](/person/6236744) - director at [Daniel Higson Limited](/company/10476037)
- [COTTIER, Timothy Robin](/person/6236744) - secretary at [Liverpool Investments Ltd](/company/03558343)
- [COTTIER, Timothy Robin](/person/6236744) - director at [Kinloch Corporate Finance Ltd](/company/01696919)
- [COTTIER, Timothy Robin](/person/6236744) - director at [Liverpool Investments Ltd](/company/03558343)
- [COTTIER, Timothy Robin](/person/6236744) - director at [Fandango Holdings PLC](/company/10346576)
- [COTTIER, Timothy Robin](/person/6236744) - secretary at [HGR Investments Ltd](/company/03558340)
- [COTTIER, Timothy Robin](/person/6236744) - director at [HGR Investments Ltd](/company/03558340)