RUGELEY POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rugeley Power Limited. The company was founded 23 years ago and was given the registration number 04212554. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	RUGELEY POWER LIMITED
Company Number	:	04212554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Secretary	13 May 2022	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	13 May 2022	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	13 May 2022	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	31 January 2012	Active
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX	Secretary	01 January 2016	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	29 May 2001	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	03 February 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 May 2001	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	31 July 2012	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	13 April 2016	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	01 January 2018	Active
35 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH	Director	05 October 2004	Active
Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH	Director	29 May 2001	Active
3071 Lawrenceville Road, New Jersey, Usa,	Director	29 May 2001	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	31 January 2012	Active
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX	Director	31 January 2022	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	08 August 2007	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	15 November 2017	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	23 May 2011	Active
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX	Director	01 July 2021	Active
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX	Director	01 January 2018	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	04 July 2014	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	08 August 2007	Active
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX	Director	01 April 2020	Active
Churdles, Farm Lane, Ashtead, KT21 1HP	Director	26 February 2004	Active
Bala House, Lakeside Business Village, St David's Park, Deeside, United Kingdom, CH5 3XJ	Director	25 March 2010	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	06 August 2007	Active
The Old Coach House, Wierton Hill, Boughton Monchelsea, ME17 4JS	Director	05 October 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 May 2001	Active

People with Significant Control

Ip Karugamo Holdings (Uk) Limited
Notified on	:	22 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Level 20, 25 Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ipm Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 20, Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent

RUGELEY POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement