RUGELEY POWER LIMITED
Active - Accounts Filed
General Information
NAME
RUGELEY POWER LIMITED
COMPANY NUMBER
04212554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/05/2001
(23 years and 7 months old)
WEBSITE
www.rugeleypower.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/05/2001
30/05/2001
COMBLINK LIMITED
LONDON
EC2M 5SQ
Telephone: 02070189881
TPS: No
14-16 Anson Street
Rugeley
Staffordshire
WS15 2BB
Telephone: 577677
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Telephone: 70189881
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 |
|---|---|---|
| IP KARUGAMO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RUGELEY POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUGELEY POWER 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 RUGELEY POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUGELEY POWER 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 |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2001 - Present (23 years and 7 months) 08/05/2001 - Present (23 years and 7 months) 08/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/05/2001 - Present (23 years and 7 months) 08/05/2001 - Present (23 years and 7 months) 08/05/2001 - Present (23 years and 7 months) 08/05/2001 - 29/05/2001 (0 months) 08/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/05/2001 - Present (23 years and 6 months) Born in Nov 1961 |
Resigned | Secretary |
Current: 10 Past: 332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Company Secretary Neil Anderson (929581047) Appointed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 17/05/2022 | New Board Member Damien Dupont (929581077) Appointed |
| 17/05/2022 | Colin MacPherson (912275369) has left the board |
| 17/05/2022 | Andrew Martin Pollins (926861291) has left the board |
| 17/05/2022 | Sarah Jane Gregory (920453669) has left the board |
| 06/04/2022 | Christopher John Langdon (926473275) has left the board |
| 18/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Andrew Martin Pollins (926864159) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926864159) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 01/01/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Colin MacPherson (912275369) Appointed |
| 17/01/2018 | New Board Member Nigel Hubert Carter (924204706) Appointed |
| 04/01/2018 | Wim Broos (920748051) has left the board |
| 28/12/2017 | Hiromu Kayamori (924039623) has left the board |
| 23/11/2017 | Ro Okaniwa (918974095) has left the board |
| 23/11/2017 | New Board Member Hiromu Kayamori (924039623) Appointed |
| 26/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 05/05/2016 | Wim Broos (920748133) has left the board |
| 05/05/2016 | New Board Member Wim Broos (920748051) Appointed |
| 27/04/2016 | New Board Member Wim Broos (920748133) Appointed |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453669) Appointed |
| 29/01/2016 | Hillary Sue Berger (916647975) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453669) Appointed |
| 29/01/2016 | Hillary Sue Berger (916647975) has left the board |
| 18/08/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 13/05/2015 | New Annual Return filed |
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