DERWENT COGENERATION LIMITED
Company is dissolved
General Information
NAME
DERWENT COGENERATION LIMITED
COMPANY NUMBER
02650621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/10/1991
(33 years and 1 months old)
WEBSITE
www.derwentpower.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2020
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
02/10/1991
14/10/1991
AGENTSAFE LIMITED
SOLIHULL
B91 2AA
6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 19/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
Credit Risk Overview
Want to learn more about DERWENT COGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT COGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT COGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/1992 - 22/04/1994 (1 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
02/10/1992 - 10/05/1993 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
02/10/1992 - 10/07/1998 (5 years and 9 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/10/1992 - 17/09/1993 (11 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 19/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 16/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 27/11/2023 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 22/09/2023 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 17/11/2020 | David Keith Thompson (926514658) has left the board |
| 17/11/2020 | Matthew Giles Scrimshaw (926514620) has left the board |
| 17/11/2020 | Catherine Isabel McClay (924573442) has left the board |
| 05/08/2020 | Nauman Ahmad (924651604) has left the board |
| 05/08/2020 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member David Keith Thompson (926514658) Appointed |
| 11/12/2019 | New Board Member Matthew Giles Scrimshaw (926514620) Appointed |
| 11/12/2019 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 10/12/2019 | Sam Kieron Wither (924501806) has left the board |
| 08/10/2019 | Paul David Tomlinson (925539350) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 24/04/2019 | New Company Secretary Stephen Christopher Hands (925768430) Appointed |
| 19/04/2019 | Andrew Joseph Mountford (924795208) has left the board |
| 09/04/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Paul Tomlinson (925539350) Appointed |
| 15/02/2019 | Jonathan Peter Addis (918974173) has left the board |
| 15/02/2019 | Sriram Narayanan (924733372) has left the board |
| 06/09/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member Jonathan Peter Addis (918974173) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Jonathan Peter Addis (924798064) has left the board |
| 04/07/2018 | New Board Member Jonathan Peter Addis (924798064) Appointed |
| 03/07/2018 | Iwan Rees Morgan (906269310) has left the board |
| 03/07/2018 | John Anthony Downes (911688549) has left the board |
| 03/07/2018 | Sally Fairbairn (919550971) has left the board |
| 03/07/2018 | Hiromu Kayamori (924029540) has left the board |
| 03/07/2018 | Richard Peter Escott (917102760) has left the board |
| 03/07/2018 | Andrew Wilson Garner (918722477) has left the board |
| 03/07/2018 | Andrew Stephen Poulson (912521850) has left the board |
| 03/07/2018 | New Company Secretary Andrew Joseph Mountford (924795208) Appointed |
| 03/07/2018 | Matteo Maria Maino (915789339) has left the board |
| 03/07/2018 | New Board Member Sriram Narayanan (924733372) Appointed |
| 03/07/2018 | New Board Member Nauman Ahmad (924651604) Appointed |
| 03/07/2018 | New Board Member Sam Kieron Wither (924501806) Appointed |
| 03/07/2018 | New Board Member Stephen Christopher Hands (920511630) Appointed |
| 03/07/2018 | Patrick Shanley (901144725) has left the board |
| 09/01/2018 | New Accounts filed |
| 21/11/2017 | Ro Okaniwa (918984391) has left the board |
| 21/11/2017 | New Board Member Hiromu Kayamori (924029540) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 02/07/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
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