Rugeley Power Generation Limited

Company Name	Rugeley Power Generation Limited
Directors	Kevin Adrian Dibble and Simon Huw Bateman
Company Status	Active
Company Number	03300792
Category	Private Limited Company
Incorporation Date	10 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(25 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Simon Huw Bateman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Patrick Coles
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	34 Richard Burn Way Sudbury Suffolk CO10 1SY

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	David Whipple Crane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2003)
Role	Chief Operating Officer
Correspondence Address	3071 Lawrenceville Road New Jersey 08648 Foreign

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	12 July 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 March 2010)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2007)
Role	Chief Financial Officer
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Mr Toru Takahashi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(10 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Gareth Neil Griffiths
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2012)
Role	Global Trading Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mrs Sarah Louise Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bala House Lakeside Business Village St. David's Park Deeside Flintshire CH5 3XJ Wales

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2014)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Hiroyuki Koga
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2011(14 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Dr Isao Kajimura
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Andrew Wilson Garner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(15 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Secretary Name	Hillary Sue Berger
Status	Resigned
Appointed	31 January 2012(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Shigeaki Ihara
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(18 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Rugeley Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

12 July 2001	Delivered on: 20 July 2001 Satisfied on: 12 August 2006 Persons entitled: Txu Europe Energy Trading Limited Classification: A security agreement between the chargor,rugeley power limited (also a chargor) and txu europe energy trading limited (the chargee) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company formerly k/a txu europe rugeley limited to the chargee under clauses 11A(a) and 11A(c) of the tolling agreement (as defined). Particulars: The chargor charges by way of a first fixed charge all of its rights in respect of any amount standing to the credit of the account and the deposits.all the security created under the ta security agreement.by way of assignment the balancing and settlement code in respect of positive trading charges payable to the chargee pursuant to clause 11A of the tolling agreement.a floating charge over the charged property.. See the mortgage charge document for full details. Fully Satisfied

12 July 2001

Delivered on: 20 July 2001
Satisfied on: 12 August 2006
Persons entitled: Txu Europe Energy Trading Limited

Classification: A security agreement between the chargor,rugeley power limited (also a chargor) and txu europe energy trading limited (the chargee)
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company formerly k/a txu europe rugeley limited to the chargee under clauses 11A(a) and 11A(c) of the tolling agreement (as defined).
Particulars: The chargor charges by way of a first fixed charge all of its rights in respect of any amount standing to the credit of the account and the deposits.all the security created under the ta security agreement.by way of assignment the balancing and settlement code in respect of positive trading charges payable to the chargee pursuant to clause 11A of the tolling agreement.a floating charge over the charged property.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 February 2022	Appointment of Simon Huw Bateman as a director on 15 February 2022 (2 pages)
11 February 2022	Termination of appointment of David George Alcock as a director on 31 January 2022 (1 page)
2 February 2022	Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022 (2 pages)
4 January 2022	Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021 (1 page)
4 January 2022	Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 4 January 2022 (1 page)
25 August 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page)
25 August 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021 (1 page)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Kevin Adrian Dibble as a director on 1 January 2018 (1 page)
15 January 2018	Appointment of Mr David George Alcock as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Kevin Adrian Dibble as a director on 1 January 2018 (1 page)
15 January 2018	Appointment of Mr David George Alcock as a director on 1 January 2018 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Termination of appointment of Shigeaki Ihara as a director on 12 September 2017 (1 page)
13 September 2017	Cessation of Rugeley Power Limited as a person with significant control on 12 September 2017 (1 page)
13 September 2017	Notification of International Power Consolidated Holdings Limited as a person with significant control on 12 September 2017 (1 page)
13 September 2017	Notification of International Power Consolidated Holdings Limited as a person with significant control on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Shigeaki Ihara as a director on 12 September 2017 (1 page)
13 September 2017	Cessation of Rugeley Power Limited as a person with significant control on 12 September 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 July 2016	Appointment of Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
7 July 2016	Appointment of Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
8 July 2015	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Isao Kajimura as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Isao Kajimura as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Isao Kajimura as a director on 1 July 2015 (1 page)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
14 May 2014	Director's details changed for Isao Kajimura on 27 August 2013 (2 pages)
14 May 2014	Director's details changed for Isao Kajimura on 27 August 2013 (2 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Appointment of Kevin Adrian Dibble as a director (2 pages)
11 October 2012	Appointment of Kevin Adrian Dibble as a director (2 pages)
3 September 2012	Termination of appointment of Gareth Griffiths as a director (2 pages)
3 September 2012	Termination of appointment of Gareth Griffiths as a director (2 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Andrew Wilson Garner as a director (2 pages)
15 February 2012	Appointment of Andrew Wilson Garner as a director (2 pages)
6 February 2012	Appointment of Hillary Sue Berger as a secretary (1 page)
6 February 2012	Appointment of Hillary Sue Berger as a secretary (1 page)
2 February 2012	Director's details changed for Mr Simon David Pinnell on 23 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Simon David Pinnell on 23 January 2012 (2 pages)
1 February 2012	Termination of appointment of Sarah Smith as a director (1 page)
1 February 2012	Termination of appointment of Sarah Smith as a director (1 page)
19 September 2011	Termination of appointment of Hiroyuki Koga as a director (1 page)
19 September 2011	Appointment of Isao Kajimura as a director (2 pages)
19 September 2011	Termination of appointment of Hiroyuki Koga as a director (1 page)
19 September 2011	Appointment of Isao Kajimura as a director (2 pages)
12 July 2011	Appointment of Mr Hiroyuki Koga as a director (2 pages)
12 July 2011	Termination of appointment of Toru Takahashi as a director (1 page)
12 July 2011	Termination of appointment of Toru Takahashi as a director (1 page)
12 July 2011	Appointment of Mr Hiroyuki Koga as a director (2 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 April 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages)
6 April 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages)
6 April 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages)
25 March 2011	Director's details changed for Sarah Louise Smith on 1 April 2010 (2 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Director's details changed for Sarah Louise Smith on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Sarah Louise Smith on 1 April 2010 (2 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
22 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
22 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
22 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 June 2010	Termination of appointment of Stephen Riley as a director (2 pages)
3 June 2010	Termination of appointment of Stephen Riley as a director (2 pages)
3 June 2010	Appointment of Sarah Louise Smith as a director (3 pages)
3 June 2010	Appointment of Sarah Louise Smith as a director (3 pages)
10 March 2010	Director's details changed for Mr Toru Takahashi on 16 November 2009 (2 pages)
10 March 2010	Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
10 March 2010	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Gareth Griffiths on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
10 March 2010	Director's details changed for Mr Toru Takahashi on 16 November 2009 (2 pages)
10 March 2010	Director's details changed for Mr Gareth Griffiths on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Gareth Griffiths on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 March 2008	Return made up to 01/03/08; full list of members (4 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 May 2007	Return made up to 01/03/07; no change of members (4 pages)
1 May 2007	Return made up to 01/03/07; no change of members (4 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2006	Return made up to 01/03/06; full list of members (5 pages)
5 June 2006	Return made up to 01/03/06; full list of members (5 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 April 2005	Return made up to 01/03/05; full list of members (5 pages)
8 April 2005	Return made up to 01/03/05; full list of members (5 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (6 pages)
14 December 2004	New director appointed (6 pages)
14 December 2004	Director resigned (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004	Return made up to 01/03/04; full list of members (5 pages)
25 March 2004	Return made up to 01/03/04; full list of members (5 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 March 2003	Return made up to 01/03/03; full list of members (5 pages)
13 March 2003	Return made up to 01/03/03; full list of members (5 pages)
3 May 2002	Full accounts made up to 31 December 2001 (6 pages)
3 May 2002	Full accounts made up to 31 December 2001 (6 pages)
8 March 2002	Return made up to 01/03/02; full list of members (5 pages)
8 March 2002	New director appointed (4 pages)
8 March 2002	Return made up to 01/03/02; full list of members (5 pages)
8 March 2002	New director appointed (4 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (4 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
24 July 2001	New director appointed (4 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (3 pages)
20 July 2001	Company name changed txu europe rugeley LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed txu europe rugeley LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Particulars of mortgage/charge (7 pages)
20 July 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
21 August 2000	Company name changed dowlais power LIMITED\certificate issued on 21/08/00 (2 pages)
21 August 2000	Company name changed dowlais power LIMITED\certificate issued on 21/08/00 (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
19 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
10 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
10 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
7 April 1997	Company name changed eastern nineteen LIMITED\certificate issued on 07/04/97 (2 pages)
7 April 1997	Company name changed eastern nineteen LIMITED\certificate issued on 07/04/97 (2 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
10 January 1997	Incorporation (22 pages)
10 January 1997	Incorporation (22 pages)