Rugeley Power Limited

Company Name	Rugeley Power Limited
Directors	Damien Dupont and Kevin Adrian Dibble
Company Status	Active
Company Number	04212554
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Previous Name	Comblink Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Damien Dupont
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	13 May 2022(21 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(21 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Secretary Name	Neil Anderson
Status	Current
Appointed	13 May 2022(21 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	Davd Whipple Crane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2001(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2003)
Role	Chief Operating Officer
Correspondence Address	3071 Lawrenceville Road New Jersey 08648 United States

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 weeks after company formation)
Appointment Duration	9 years, 8 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(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 March 2010)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Director Name	Penelope Louise Chalmers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2006)
Role	Global Resources Manager
Correspondence Address	35 Hazel Grove Kingwood Henley On Thames Oxfordshire RG9 5NH

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 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(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Gareth Neil Griffiths
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2012)
Role	Company Director
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(6 years, 3 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	Mrs Sarah Louise Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(8 years, 10 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(9 years, 9 months 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	23 May 2011(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Hillary Sue Berger
Status	Resigned
Appointed	31 January 2012(10 years, 9 months 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 David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Ro Okaniwa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2014(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business P Benton Lane Newcastle-Upon-Tyne NE12 8EX

Director Name	Mr Wim Broos
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 April 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Hiromu Kayamori
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2017(16 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Nigel Hubert Carter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business P Benton Lane Newcastle-Upon-Tyne NE12 8EX

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business P Benton Lane Newcastle-Upon-Tyne NE12 8EX

Director Name	Mr Christopher John Langdon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(20 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business P Benton Lane Newcastle-Upon-Tyne NE12 8EX

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(20 years, 9 months after company formation)
Appointment Duration	4 days (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business P Benton Lane Newcastle-Upon-Tyne NE12 8EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rugeleypower.com
Telephone	0121 2145178
Telephone region	Birmingham

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

1k at £1	Ipm (Uk) Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£306,295,000
Gross Profit	£89,647,000
Net Worth	£32,853,000
Cash	£137,000
Current Liabilities	£92,742,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 6 days from now)

Charges

15 September 2006	Delivered on: 25 September 2006 Satisfied on: 9 January 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a the coal fired rugeley power station t/no SF436495. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 March 2002	Delivered on: 18 March 2002 Satisfied on: 18 January 2006 Persons entitled: Ing Bank N.V. Classification: Fixed and floating security document Secured details: All present and future monies debts and liabilities due or to become due from the company to the chargee in its capacity as security trustee for the benefit of the secured parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 2001	Delivered on: 20 July 2001 Satisfied on: 27 May 2005 Persons entitled: Txu Europe Energy Trading Limited Classification: A security agreement between the chargor,txu europe rugeley limited (also a chargor) and txu europe energy trading limited as the chargee Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the company 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 of 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

11 January 2024	Full accounts made up to 31 December 2022 (25 pages)
22 August 2023	Full accounts made up to 31 December 2021 (26 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
26 May 2022	Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ (1 page)
25 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
13 May 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 12 May 2022 (1 page)
13 May 2022	Termination of appointment of Andrew Martin Pollins as a director on 12 May 2022 (1 page)
13 May 2022	Termination of appointment of Colin Macpherson as a director on 12 May 2022 (1 page)
13 May 2022	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 13 May 2022 (1 page)
13 May 2022	Appointment of Neil Anderson as a secretary on 13 May 2022 (2 pages)
13 May 2022	Appointment of Damien Dupont as a director on 13 May 2022 (2 pages)
13 May 2022	Appointment of Mr Kevin Adrian Dibble as a director on 13 May 2022 (2 pages)
4 April 2022	Termination of appointment of Christopher John Langdon as a director on 1 April 2022 (1 page)
16 February 2022	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022 (1 page)
31 January 2022	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (31 pages)
24 November 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX on 7 October 2021 (1 page)
7 October 2021	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
7 October 2021	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
19 July 2021	Termination of appointment of Nigel Hubert Carter as a director on 30 June 2021 (1 page)
19 July 2021	Appointment of Mr Christopher John Langdon as a director on 1 July 2021 (2 pages)
19 July 2021	Termination of appointment of David George Alcock as a director on 30 June 2021 (1 page)
13 July 2021	Full accounts made up to 31 December 2019 (35 pages)
14 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
13 May 2020	Confirmation statement made on 8 May 2020 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)
23 December 2019	Full accounts made up to 31 December 2018 (33 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
4 January 2019	Full accounts made up to 31 December 2017 (33 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Colin Macpherson as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Nigel Hubert Carter as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Nigel Hubert Carter as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Colin Macpherson as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Wim Broos as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Wim Broos as a director on 31 December 2017 (1 page)
22 December 2017	Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Hiromu Kayamori as a director on 22 December 2017 (1 page)
22 December 2017	Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Hiromu Kayamori as a director on 22 December 2017 (1 page)
22 December 2017	Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 22 December 2017 (1 page)
21 November 2017	Appointment of Mr Hiromu Kayamori as a director on 15 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
21 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
21 November 2017	Appointment of Mr Hiromu Kayamori as a director on 15 November 2017 (2 pages)
23 October 2017	Full accounts made up to 31 December 2016 (29 pages)
23 October 2017	Full accounts made up to 31 December 2016 (29 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 November 2016	Full accounts made up to 31 December 2015 (31 pages)
16 November 2016	Full accounts made up to 31 December 2015 (31 pages)
10 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,003 (5 pages)
10 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,003 (5 pages)
25 April 2016	Appointment of Mr Wim Broos as a director on 13 April 2016 (2 pages)
25 April 2016	Appointment of Mr Wim Broos as a director on 13 April 2016 (2 pages)
20 April 2016	Termination of appointment of Paul William Evans as a director on 13 April 2016 (1 page)
20 April 2016	Termination of appointment of Paul William Evans as a director on 13 April 2016 (1 page)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
13 August 2015	Full accounts made up to 31 December 2014 (21 pages)
13 August 2015	Full accounts made up to 31 December 2014 (21 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 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,003 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,003 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,003 (5 pages)
14 August 2014	Full accounts made up to 31 December 2013 (22 pages)
14 August 2014	Full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Appointment of Mr Ro Okaniwa as a director on 4 July 2014 (2 pages)
29 July 2014	Appointment of Mr Ro Okaniwa as a director on 4 July 2014 (2 pages)
29 July 2014	Appointment of Mr Ro Okaniwa as a director on 4 July 2014 (2 pages)
15 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
15 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
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)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,003 (5 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,003 (5 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,003 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,001 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,001 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 September 2012	Appointment of David George Alcock as a director (3 pages)
14 September 2012	Appointment of David George Alcock as a director (3 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)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (22 pages)
30 May 2012	Full accounts made up to 31 December 2011 (22 pages)
22 February 2012	Appointment of Paul William Evans as a director (2 pages)
22 February 2012	Appointment of Paul William Evans 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)
6 September 2011	Section 519 (1 page)
6 September 2011	Section 519 (1 page)
15 August 2011	Auditor's resignation (1 page)
15 August 2011	Auditor's resignation (1 page)
13 July 2011	Appointment of Mr Hiroyuki Koga as a director (2 pages)
13 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)
29 June 2011	Full accounts made up to 31 December 2010 (21 pages)
29 June 2011	Full accounts made up to 31 December 2010 (21 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages)
7 April 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages)
7 April 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages)
5 April 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
5 April 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
5 April 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
5 April 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (21 pages)
23 June 2010	Full accounts made up to 31 December 2009 (21 pages)
4 June 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Mr Gareth Griffiths on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Sarah Louise Smith on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Sarah Louise Smith on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr Toru Takahashi on 16 November 2009 (2 pages)
4 June 2010	Director's details changed for Mr Gareth Griffiths on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Sarah Louise Smith on 1 April 2010 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Toru Takahashi on 16 November 2009 (2 pages)
4 June 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Mr Gareth Griffiths on 1 October 2009 (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)
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)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
16 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (22 pages)
27 June 2007	Full accounts made up to 31 December 2006 (22 pages)
21 May 2007	Return made up to 08/05/07; full list of members (6 pages)
21 May 2007	Return made up to 08/05/07; full list of members (6 pages)
25 September 2006	Particulars of mortgage/charge (15 pages)
25 September 2006	Particulars of mortgage/charge (15 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 August 2006	Full accounts made up to 31 December 2005 (22 pages)
15 August 2006	Full accounts made up to 31 December 2005 (22 pages)
5 June 2006	Return made up to 08/05/06; full list of members (5 pages)
5 June 2006	Return made up to 08/05/06; full list of members (5 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Declaration of satisfaction of mortgage/charge (16 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (16 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
11 May 2005	Full accounts made up to 31 December 2004 (21 pages)
11 May 2005	Full accounts made up to 31 December 2004 (21 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
12 October 2004	New director appointed (5 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (5 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
15 May 2004	Full accounts made up to 31 December 2003 (20 pages)
15 May 2004	Return made up to 08/05/04; full list of members (5 pages)
15 May 2004	Return made up to 08/05/04; full list of members (5 pages)
15 May 2004	Full accounts made up to 31 December 2003 (20 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)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
13 September 2003	Declaration of mortgage charge released/ceased (3 pages)
13 September 2003	Declaration of mortgage charge released/ceased (3 pages)
18 May 2003	Return made up to 08/05/03; full list of members (5 pages)
18 May 2003	Return made up to 08/05/03; full list of members (5 pages)
7 June 2002	Return made up to 08/05/02; full list of members (6 pages)
7 June 2002	Return made up to 08/05/02; full list of members (6 pages)
3 May 2002	Full accounts made up to 31 December 2001 (14 pages)
3 May 2002	Full accounts made up to 31 December 2001 (14 pages)
18 March 2002	Particulars of mortgage/charge (19 pages)
18 March 2002	Particulars of mortgage/charge (19 pages)
11 September 2001	Certificate of reduction of share premium (1 page)
11 September 2001	Red of shr prem account (2 pages)
11 September 2001	Certificate of reduction of share premium (1 page)
11 September 2001	Red of shr prem account (2 pages)
24 August 2001	Ad 12/07/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (4 pages)
24 August 2001	Ad 12/07/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (4 pages)
24 August 2001	Statement of affairs (6 pages)
24 August 2001	Statement of affairs (6 pages)
17 August 2001	Resolutions RES13 ‐ Reduction share premium 13/08/01 (1 page)
17 August 2001	Resolutions RES13 ‐ Reduction share premium 13/08/01 (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2001	Particulars of mortgage/charge (7 pages)
20 July 2001	Particulars of mortgage/charge (7 pages)
21 June 2001	Nc inc already adjusted 08/06/01 (2 pages)
21 June 2001	Nc inc already adjusted 08/06/01 (2 pages)
21 June 2001	Nc inc already adjusted 08/06/01 (2 pages)
21 June 2001	Nc inc already adjusted 08/06/01 (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
7 June 2001	Memorandum and Articles of Association (11 pages)
7 June 2001	Memorandum and Articles of Association (11 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (4 pages)
5 June 2001	New director appointed (4 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
30 May 2001	Company name changed comblink LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed comblink LIMITED\certificate issued on 30/05/01 (2 pages)
8 May 2001	Incorporation (13 pages)
8 May 2001	Incorporation (13 pages)

Rugeley Power Limited

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