PLUTUS POWERGEN PLC

Active - Accounts Filed

General Information

NAME
PLUTUS POWERGEN PLC

COMPANY NUMBER
05859612

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/06/2006 (18 years and 4 months old)

WEBSITE
www.plutusresourcesplc.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
01/02/2013 21/08/2014
PLUTUS RESOURCES PLC
View all previous names

REGISTERED ADDRESS

ANCHOR HOUSE 4, DURHAM STREET
LONDON
SE11 5JA

Telephone: 02074620093
TPS: No

TRADING ADDRESSES

Anchor House
4 Durham Street
LONDON
SE11 5JA

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7

58.82%

NET WORTH

- £885.5k

1.70%

TOTAL LIABILITIES

£887k

3.90%

NET ASSETS

- £885.5k

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

154

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
PLUTUS POWERGEN PLC	Active - Accounts Filed	View Report
PLUTUS ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7

58.82%

NET WORTH

- £885.5k

1.70%

TOTAL LIABILITIES

£887k

3.90%

NET ASSETS

- £885.5k

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

154

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES BREARLEY CREST NOMINEES LIMITED A/C WALPOLE	Owned: 25.22 %	Shares: 1,327,511,839	Price per share: £1.00	Total Value: £1,327,511,839.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 13.01 %	Shares: 684,667,671	Price per share: £1.00	Total Value: £684,667,671.00
GLOBAL INVESTMENT STRATEGY UK LIMITED A/C GISCLT	Owned: 11.81 %	Shares: 621,686,000	Price per share: £1.00	Total Value: £621,686,000.00
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 672938	Owned: 7.03 %	Shares: 370,000,000	Price per share: £1.00	Total Value: £370,000,000.00
CHARLES TATNALL	Owned: 6.75 %	Shares: 355,000,000	Price per share: £1.00	Total Value: £355,000,000.00
BARCLAYS CAPITAL NOMINEES (NO 2) LIMITED A/C NO2	Owned: 3.80 %	Shares: 200,000,000	Price per share: £1.00	Total Value: £200,000,000.00
RELIANCE ENERGY LIMITED	Owned: 3.42 %	Shares: 180,000,000	Price per share: £1.00	Total Value: £180,000,000.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 3.02 %	Shares: 158,829,695	Price per share: £1.00	Total Value: £158,829,695.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 2.89 %	Shares: 152,142,173	Price per share: £1.00	Total Value: £152,142,173.00
HAGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 2.28 %	Shares: 119,967,319	Price per share: £1.00	Total Value: £119,967,319.00
HSDL NOMINEES LIMITED	Owned: 1.99 %	Shares: 104,748,405	Price per share: £1.00	Total Value: £104,748,405.00
GHC NOMINEES LIMITED A/C POOL	Owned: 1.62 %	Shares: 85,000,000	Price per share: £1.00	Total Value: £85,000,000.00
PAUL LAZAREVIC	Owned: 1.52 %	Shares: 80,000,000	Price per share: £1.00	Total Value: £80,000,000.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 1.37 %	Shares: 71,883,910	Price per share: £1.00	Total Value: £71,883,910.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 1.33 %	Shares: 69,840,645	Price per share: £1.00	Total Value: £69,840,645.00
ST BRIDES PARTNERS LTD	Owned: 1.22 %	Shares: 64,470,000	Price per share: £1.00	Total Value: £64,470,000.00
REDMAYNE (NOMINEES) LIMITED A/C GENUN	Owned: 1.13 %	Shares: 59,455,325	Price per share: £1.00	Total Value: £59,455,325.00
DAVID GRAEME HODGE	Owned: 0.97 %	Shares: 51,000,000	Price per share: £1.00	Total Value: £51,000,000.00
VIDACOS NOMINEES LIMITED A/C IGUKCLT	Owned: 0.76 %	Shares: 40,129,723	Price per share: £1.00	Total Value: £40,129,723.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.72 %	Shares: 38,041,876	Price per share: £1.00	Total Value: £38,041,876.00
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.66 %	Shares: 34,826,481	Price per share: £1.00	Total Value: £34,826,481.00
HELEN MARY STEPHENS	Owned: 0.60 %	Shares: 31,666,666	Price per share: £1.00	Total Value: £31,666,666.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C TDWHSIPP	Owned: 0.49 %	Shares: 25,993,249	Price per share: £1.00	Total Value: £25,993,249.00
VESTRA NOMINEES LIMITED A/C CORE	Owned: 0.48 %	Shares: 25,000,000	Price per share: £1.00	Total Value: £25,000,000.00
ISI NOMINEES LIMITED A/C ADMAGT	Owned: 0.41 %	Shares: 21,500,000	Price per share: £1.00	Total Value: £21,500,000.00
ANDREAS ARMIN ALEXANDER MATTLE	Owned: 0.36 %	Shares: 19,000,000	Price per share: £1.00	Total Value: £19,000,000.00
RAIFE AYTEK	Owned: 0.29 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00
JIM NOMINEES LIMITED A/C ISA	Owned: 0.25 %	Shares: 13,072,470	Price per share: £1.00	Total Value: £13,072,470.00
REDMAYNE (NOMINEES) LIMITED A/C PENSUN	Owned: 0.23 %	Shares: 11,900,000	Price per share: £1.00	Total Value: £11,900,000.00
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.22 %	Shares: 11,547,059	Price per share: £1.00	Total Value: £11,547,059.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.21 %	Shares: 10,864,712	Price per share: £1.00	Total Value: £10,864,712.00
CANTOR FITZGERALD EUROPE	Owned: 0.20 %	Shares: 10,771,284	Price per share: £1.00	Total Value: £10,771,284.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.20 %	Shares: 10,712,102	Price per share: £1.00	Total Value: £10,712,102.00
JAMES TIMOTHY CHAPMAN LONGLEY	Owned: 0.17 %	Shares: 9,166,667	Price per share: £1.00	Total Value: £9,166,667.00
CHARLES RONALD SPENCER TATNALL	Owned: 0.17 %	Shares: 9,166,667	Price per share: £1.00	Total Value: £9,166,667.00
PLATFORM SECURITIES NOMINEES LTD A/C PSLISA	Owned: 0.17 %	Shares: 8,853,881	Price per share: £1.00	Total Value: £8,853,881.00
PATERNOSTER RESOURCES PLC	Owned: 0.14 %	Shares: 7,500,000	Price per share: £1.00	Total Value: £7,500,000.00
SIANNA DEE REKHA LARTEY	Owned: 0.13 %	Shares: 6,775,000	Price per share: £1.00	Total Value: £6,775,000.00
WANNIGAMA PRIYANGIKA DE ABREW	Owned: 0.13 %	Shares: 6,600,000	Price per share: £1.00	Total Value: £6,600,000.00
DAVYCREST NOMINEES A/C DLC	Owned: 0.12 %	Shares: 6,505,000	Price per share: £1.00	Total Value: £6,505,000.00
HSBC GLOBAL NOMINEE (UK) LIMITED A/C 970877	Owned: 0.11 %	Shares: 5,839,365	Price per share: £1.00	Total Value: £5,839,365.00
AURORA NOMINEES LIMITED A/C 2288700	Owned: 0.11 %	Shares: 5,712,568	Price per share: £1.00	Total Value: £5,712,568.00
LEPANTO CONSULTANCY LIMITED	Owned: 0.10 %	Shares: 5,454,545	Price per share: £1.00	Total Value: £5,454,545.00
DWPF SERVICES LTD	Owned: 0.10 %	Shares: 5,454,545	Price per share: £1.00	Total Value: £5,454,545.00
ANDREW ROBERT DAVID HOBBS	Owned: 0.10 %	Shares: 5,200,000	Price per share: £1.00	Total Value: £5,200,000.00
HSDL NOMINEES LIMITED A/C IWSIPP	Owned: 0.10 %	Shares: 5,017,301	Price per share: £1.00	Total Value: £5,017,301.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 0.08 %	Shares: 4,465,388	Price per share: £1.00	Total Value: £4,465,388.00
PUMA NOMINEES LIMITED A/C XPIDEAL	Owned: 0.08 %	Shares: 4,391,429	Price per share: £1.00	Total Value: £4,391,429.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.08 %	Shares: 4,333,333	Price per share: £1.00	Total Value: £4,333,333.00
WINTERFLOOD CLIENT NOMINEES LIMITED A/C FIDGROSS	Owned: 0.08 %	Shares: 4,265,998	Price per share: £1.00	Total Value: £4,265,998.00
HSBC GLOBAL NOMINEE (UK) LIMITED A/C 719139	Owned: 0.08 %	Shares: 4,169,851	Price per share: £1.00	Total Value: £4,169,851.00
DWPF LTD	Owned: 0.08 %	Shares: 4,166,667	Price per share: £1.00	Total Value: £4,166,667.00
REDMAYNE (NOMINEES) LIMITED A/C GENDOC	Owned: 0.08 %	Shares: 4,100,000	Price per share: £1.00	Total Value: £4,100,000.00
PAUL ALTERMAN	Owned: 0.08 %	Shares: 4,083,333	Price per share: £1.00	Total Value: £4,083,333.00
DAVID FREDERICK FORD	Owned: 0.08 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
VIDACOS NOMINEES LIMITED A/C 15772	Owned: 0.07 %	Shares: 3,850,000	Price per share: £1.00	Total Value: £3,850,000.00
SAAD JAWAD	Owned: 0.07 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.06 %	Shares: 3,409,727	Price per share: £1.00	Total Value: £3,409,727.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.06 %	Shares: 3,187,918	Price per share: £1.00	Total Value: £3,187,918.00
ALI RAZA	Owned: 0.05 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00
KUDAKWASHE MUKUMBA	Owned: 0.05 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.04 %	Shares: 2,367,647	Price per share: £1.00	Total Value: £2,367,647.00
PAUL ADAMS	Owned: 0.04 %	Shares: 2,220,000	Price per share: £1.00	Total Value: £2,220,000.00
PLATFORM SECURITIES NOMINEES LTD A/C PSLSIPP	Owned: 0.04 %	Shares: 2,203,379	Price per share: £1.00	Total Value: £2,203,379.00
RICHARD WILLAM SMITH	Owned: 0.04 %	Shares: 2,150,000	Price per share: £1.00	Total Value: £2,150,000.00
IDEALING NOMINEES LIMITED A/C IDLNOM	Owned: 0.04 %	Shares: 2,038,419	Price per share: £1.00	Total Value: £2,038,419.00
NURJAHAN TALATI	Owned: 0.04 %	Shares: 2,000,001	Price per share: £1.00	Total Value: £2,000,001.00
HSBC GLOBAL NOMINEE (UK) LIMITED A/C 956336	Owned: 0.04 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
HUGO DE SALIS	Owned: 0.04 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
SALLY AMANDA VOS	Owned: 0.03 %	Shares: 1,666,667	Price per share: £1.00	Total Value: £1,666,667.00
ROCK (NOMINEES) LIMITED A/C CSHNET	Owned: 0.03 %	Shares: 1,507,319	Price per share: £1.00	Total Value: £1,507,319.00
IDEALING NOMINEES LIMITED A/C IDLISA	Owned: 0.03 %	Shares: 1,351,057	Price per share: £1.00	Total Value: £1,351,057.00
JOHN BARKER	Owned: 0.02 %	Shares: 1,260,000	Price per share: £1.00	Total Value: £1,260,000.00
EMBARK INVESTMENT SERVICES NOMINEES LIMITED A/C GRO	Owned: 0.02 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED A/C SEG	Owned: 0.02 %	Shares: 1,238,174	Price per share: £1.00	Total Value: £1,238,174.00
FENTON PIERCE FARTHING	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ROBERT DENNIS	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
NADEJDA PIVOVAROVA	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ALLEN ROY TANCOCK	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
TRANSACT NOMINEES LIMITED A/C INTEGRA1	Owned: 0.02 %	Shares: 956,442	Price per share: £1.00	Total Value: £956,442.00
HARVEY GILBERT	Owned: 0.01 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
DAVID EDWARDS	Owned: 0.01 %	Shares: 738,518	Price per share: £1.00	Total Value: £738,518.00
PLATFORM SECURITIES NOMINEES LTD A/C PSLNOM	Owned: 0.01 %	Shares: 733,684	Price per share: £1.00	Total Value: £733,684.00
VIDACOS NOMINEES LIMITED A/C CLRLUX2	Owned: 0.01 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 0.01 %	Shares: 632,500	Price per share: £1.00	Total Value: £632,500.00
PERSHING NOMINEES LIMITED A/C JZCLT	Owned: 0.01 %	Shares: 520,000	Price per share: £1.00	Total Value: £520,000.00
MICHAEL RICHARD EMPSON	Owned: 0.01 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
FAKAZANI MAKAZA	Owned: 0.01 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
JEANNE ROSE LOUISY	Owned: 0.01 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
JIM NOMINEES LIMITED A/C JARVISDS	Owned: 0.01 %	Shares: 387,332	Price per share: £1.00	Total Value: £387,332.00
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 0.01 %	Shares: 375,498	Price per share: £1.00	Total Value: £375,498.00
JONATHAN HEMAN SEALY	Owned: 0.01 %	Shares: 369,712	Price per share: £1.00	Total Value: £369,712.00
DAVID CHARLES ORD A/C PSL981	Owned: 0.01 %	Shares: 330,000	Price per share: £1.00	Total Value: £330,000.00
SEAN MICHAEL SENIOR	Owned: 0.01 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
PERSHING NOMINEES LIMITED A/C RKCLT	Owned: 0.01 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
VIDACOS NOMINEES LIMITED A/C BFCM	Owned: 0.01 %	Shares: 285,498	Price per share: £1.00	Total Value: £285,498.00
SECURITIES SERVICES NOMINEES LIMITED A/C 1850534	Owned: 0.01 %	Shares: 285,000	Price per share: £1.00	Total Value: £285,000.00
METALEVEL LIMITED	Owned: 0.00 %	Shares: 260,870	Price per share: £1.00	Total Value: £260,870.00
YEWWOOD LIMITED	Owned: 0.00 %	Shares: 220,277	Price per share: £1.00	Total Value: £220,277.00
ROY ALLEN	Owned: 0.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MARK DOMINIC NEGRI	Owned: 0.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PETER HAMER	Owned: 0.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JACKIE ODONNELL	Owned: 0.00 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
MICHAEL BAINES	Owned: 0.00 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
LISETTE BEMBRIDGE	Owned: 0.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JONATHAN BARON	Owned: 0.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ANTHONY RICHARD MICHAEL	Owned: 0.00 %	Shares: 139,818	Price per share: £1.00	Total Value: £139,818.00
MAJOR NIGEL DAVIES	Owned: 0.00 %	Shares: 137,504	Price per share: £1.00	Total Value: £137,504.00
TIMOTHY CARTER	Owned: 0.00 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
VIDACOS NOMINEES LIMITED A/C KBCCCLINT	Owned: 0.00 %	Shares: 123,456	Price per share: £1.00	Total Value: £123,456.00
PATRICIA FENWICK	Owned: 0.00 %	Shares: 121,200	Price per share: £1.00	Total Value: £121,200.00
DAVYCREST NOMINEES A/C DEC	Owned: 0.00 %	Shares: 116,657	Price per share: £1.00	Total Value: £116,657.00
JACQUES DREYER	Owned: 0.00 %	Shares: 108,500	Price per share: £1.00	Total Value: £108,500.00
VIVIENNE ELIZABETH HIBBERT	Owned: 0.00 %	Shares: 104,047	Price per share: £1.00	Total Value: £104,047.00
ANTHONY GRAHAM STONE	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
WEALTH NOMINEES LIMITED A/C NOMINEE	Owned: 0.00 %	Shares: 90,605	Price per share: £1.00	Total Value: £90,605.00
HSBC GLOBAL NOMINEE (UK) LIMITED A/C 477269	Owned: 0.00 %	Shares: 84,126	Price per share: £1.00	Total Value: £84,126.00
PETER FORD CHAPPEL	Owned: 0.00 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
DAVID MORRISON	Owned: 0.00 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
LEE MALCOLM JOHN GIBSON	Owned: 0.00 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
JIM NOMINEES LIMITED A/C SIPP	Owned: 0.00 %	Shares: 64,801	Price per share: £1.00	Total Value: £64,801.00
KULWANT KAUR BASI TAKHAR	Owned: 0.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
IAB GORDON POOLEY	Owned: 0.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ARKA TECHNOLOGIES LIMITED	Owned: 0.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SHAHZAD GHOURI	Owned: 0.00 %	Shares: 46,000	Price per share: £1.00	Total Value: £46,000.00
PETER ROBERT MARTIN	Owned: 0.00 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
STEPHEN DUNNE	Owned: 0.00 %	Shares: 38,462	Price per share: £1.00	Total Value: £38,462.00
4C-BURVALE LIMITED	Owned: 0.00 %	Shares: 35,294	Price per share: £1.00	Total Value: £35,294.00
PETER KNOX	Owned: 0.00 %	Shares: 29,412	Price per share: £1.00	Total Value: £29,412.00
CHRISTOPHER JOHN WRIGHT	Owned: 0.00 %	Shares: 29,412	Price per share: £1.00	Total Value: £29,412.00
CLIVE ANTHONY ASHFIELD	Owned: 0.00 %	Shares: 28,301	Price per share: £1.00	Total Value: £28,301.00
OMEGAROSE LTD	Owned: 0.00 %	Shares: 28,037	Price per share: £1.00	Total Value: £28,037.00
DAVID JOSEPH O'REGAN	Owned: 0.00 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
DAVID KILFEATHER	Owned: 0.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHRISTOPHER NANSEN PIGGIN	Owned: 0.00 %	Shares: 22,827	Price per share: £1.00	Total Value: £22,827.00
JAMES CONNOR	Owned: 0.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL NICHOLAS JEANS	Owned: 0.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504	Owned: 0.00 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
EUROCLEAR NOMINEES LIMITED A/C EOC01	Owned: 0.00 %	Shares: 14,545	Price per share: £1.00	Total Value: £14,545.00
BOGDAN JAN BRUDZINSKI	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAROL JEAN GREEN	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PLATFORM SECURITIES NOMINEES LTD A/C PSLCHAR	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C TDS	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTINA ANNE SEDDON	Owned: 0.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
CHARLES EDWARD VERE PACKE	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALAN PHILIP WILSON	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IMRAN ALI	Owned: 0.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
STEPHEN JAMES NAYLOR	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MOHAMMED MAHFOOZ	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
STUART WATTERSON	Owned: 0.00 %	Shares: 1,690	Price per share: £1.00	Total Value: £1,690.00
SIMON PETER JAMES MCCALLION	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TONY JOHN PARROTT	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARK DEFELICE	Owned: 0.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Timothy Chapman Longley 07/02/2013 - Present (11 years and 9 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 43	View Report
Charles Ronald Spencer Tatnall 07/02/2013 - Present (11 years and 9 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Timothy Robin Cottier 13/06/2016 - Present (8 years and 5 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 11 Past: 24	View Report
CARGIL MANAGEMENT SERVICES LIMITED 24/06/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 168 Past: 2519	View Report
ACI DIRECTORS LIMITED 27/06/2006 - Present (18 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1428	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLUTUS POWERGEN PLC	Active - Accounts Filed	View Report
PLUTUS ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (928464890) Appointed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Paul Lazarevic (913574066) has left the board
Date: 08/11/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Philip Leonard Stephens (916655076) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: Josephine Dixon (914834776) has left the board
Date: 21/06/2016	Event: New Board Member Timothy Robin Cottier (900598320) Appointed
Date: 25/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Annual Return filed
Date: 14/11/2014	Event: New Accounts filed
Date: 04/11/2014	Event: Josephine Dixon (919184994) has left the board
Date: 04/11/2014	Event: New Board Member Josephine Dixon (914834776) Appointed
Date: 20/10/2014	Event: New Board Member Josephine Dixon (919184994) Appointed
Date: 17/10/2014	Event: New Board Member Paul Lazarevic (913574066) Appointed
Date: 17/10/2014	Event: Paul Lazarevic (919163157) has left the board
Date: 13/10/2014	Event: New Board Member Philip Leonard Stephens (916655076) Appointed
Date: 10/10/2014	Event: New Board Member Paul Lazarevic (919163157) Appointed
Date: 16/08/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 17/10/2013	Event: Nicholas Lee (914950007) has left the board
Date: 17/10/2013	Event: New Company Secretary James Timothy Chapman Longley (918210878) Appointed
Date: 06/07/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Board Member Nicholas Lee (914950007) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: Phillip Nicholas Rodgers (913457954) has left the board
Date: 27/02/2013	Event: New Board Member James Timothy Chapman Longley (917437166) Appointed
Date: 25/02/2013	Event: K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board
Date: 23/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PLUTUS POWERGEN PLC

Active - Accounts Filed

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13

154

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Financials Overview

£7

- £885.5k

£887k

- £885.5k

Accounts

People Overview

3

13

154

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™