Company Information for

DERBY COGENERATION LIMITED

MOOR LANE, DERBY, DERBY, DE24 8BJ,

Company Registration Number

03175728

Private Limited Company

Dissolved

About Derby Cogeneration Ltd

DERBY COGENERATION LIMITED was founded on 1996-03-20 and had its registered office in Derby. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data

Company Name
DERBY COGENERATION LIMITED
Legal Registered Office
DERBY
DERBY
DE24 8BJ
Other companies in DE24

Filing Information

Company Number03175728
Date formed1996-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2018-05-01
Type of accountsDORMANT
Last Datalog update:
2018-05-11 10:57:43
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-05-01

Officer Role Occupation Date Appointed Country
Andrew Harvey-wrate Director COMPANY SECRETARY 2015-08-31 UNITED KINGDOM
Alistair David Katsuhiko Mackenzie Director EVP COMMERCIAL - MARINE 2014-06-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Delrose Joy Goma Company Secretary 1999-09-24 2015-08-31
Christopher Peter Handy Director 2010-01-01 2014-06-20
Robert John Stevenson Director 2003-07-30 2013-01-29
Christopher Peter Handy Director 2010-01-01 2010-01-01
Alan Gordon Black Company Secretary 2007-10-26 2007-12-31
John Bishop Cheatham Director 2004-11-17 2007-12-31
Iain Michael Panton Company Secretary 2005-01-05 2007-10-10
Craig Forrest Director 2003-08-22 2007-03-29
Mark Alflatt Company Secretary 2004-04-01 2005-01-05
Mark Michael Mencel Director 2003-03-20 2004-12-23
Martin Anthony Brook Company Secretary 2002-02-07 2004-04-01
Richard Mark Jones Director 2002-02-07 2003-08-22
Martin Parkes Director 1998-07-17 2003-07-30
David Aiston Bee Director 1998-07-17 2003-01-29
Steven Boughton Director 2000-11-24 2002-10-03
Simon Andrew Jameson Director 2001-12-04 2002-10-03
David Lawrence Tolley Director 2001-12-04 2002-10-03
Christopher Doherty Company Secretary 1997-03-05 2002-02-07
William R Kelly Director 1996-07-08 2002-02-06
Mark Adrian Binnersley Director 2000-01-14 2001-12-04
Cheryl Joanne Millington Director 2000-05-15 2001-05-25
Robert John Stevenson Director 2000-01-24 2000-09-29
Patrick Paul Montanaro Director 1999-05-28 2000-05-15
John Richard Ashfield Company Secretary 1998-05-01 1999-09-24
Paul Michael Carey Director 1997-03-24 1999-09-24
Alan Keith Robinson Director 1998-01-30 1999-05-28
Gareth Charles Evans Director 1996-07-26 1998-07-17
Kevin Benjamin Smith Director 1996-07-08 1998-07-17
Alan Edward West Company Secretary 1996-07-22 1998-04-30
Vincent Richard Harris Director 1996-07-26 1998-01-30
Dean Nicholas Vanech Director 1996-07-08 1997-03-24
Irene Lesley Harrison Nominated Secretary 1996-03-20 1996-07-22
Business Information Research & Reporting Limited Nominated Director 1996-03-20 1996-07-08

Related Directorships for Andrew Harvey-wrate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Harvey-wrate BROOKS INSPECTION SOLUTIONS LIMITEDDirector 2015-11-20 CURRENT 2008-04-07 Dissolved 2017-04-25
Andrew Harvey-wrate ROLLS ROYCE (IRELAND)Director 2015-09-17 CURRENT 2002-02-08 Active
Andrew Harvey-wrate ROLLS-ROYCE DIRECTORATE LIMITEDDirector 2015-08-31 CURRENT 2009-02-24 Dissolved 2016-02-23
Andrew Harvey-wrate SPARE IPG 3 LIMITEDDirector 2015-08-31 CURRENT 1944-10-23 Active - Proposal to Strike off
Andrew Harvey-wrate SPARE IPG (CEL) LIMITEDDirector 2015-08-31 CURRENT 1994-02-17 Active - Proposal to Strike off
Andrew Harvey-wrate SPARE IPG 11 LIMITEDDirector 2015-08-31 CURRENT 1956-08-10 Active - Proposal to Strike off
Andrew Harvey-wrate SPARE IPG 22 LIMITEDDirector 2015-08-31 CURRENT 1960-01-18 Active - Proposal to Strike off
Andrew Harvey-wrate SPARE IPG 28 LIMITEDDirector 2015-08-31 CURRENT 1902-03-15 Active - Proposal to Strike off
Andrew Harvey-wrate ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITEDDirector 2015-08-31 CURRENT 1991-01-29 Active - Proposal to Strike off
Andrew Harvey-wrate ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITEDDirector 2015-08-31 CURRENT 1996-04-03 Active - Proposal to Strike off
Andrew Harvey-wrate ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITEDDirector 2015-08-31 CURRENT 1996-04-03 Active - Proposal to Strike off
Andrew Harvey-wrate R-R INDUSTRIAL CONTROLS LIMITEDDirector 2015-08-31 CURRENT 1977-11-17 Active
Andrew Harvey-wrate OXYGENAIRE LIMITEDDirector 2015-08-31 CURRENT 1941-10-09 Active - Proposal to Strike off
Andrew Harvey-wrate OPTIMIZED SYSTEMS AND SOLUTIONS LIMITEDDirector 2015-08-31 CURRENT 1999-01-13 Active - Proposal to Strike off
Andrew Harvey-wrate NEI ALLEN LIMITEDDirector 2015-08-31 CURRENT 1936-11-18 Dissolved 2017-01-03
Andrew Harvey-wrate 02065665 LIMITEDDirector 2015-08-31 CURRENT 1986-10-20 Active - Proposal to Strike off
Andrew Harvey-wrate JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITEDDirector 2015-08-31 CURRENT 1960-12-23 Active - Proposal to Strike off
Andrew Harvey-wrate CROSSLEY PREMIER ENGINES (SALES) LIMITEDDirector 2015-08-31 CURRENT 1961-09-05 Dissolved 2017-01-10
Andrew Harvey-wrate SPARE IPG (AGL) LIMITEDDirector 2015-08-31 CURRENT 1999-11-11 Dissolved 2017-04-04
Andrew Harvey-wrate MANSFIELD HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 2003-06-04 Dissolved 2017-04-11
Andrew Harvey-wrate STONE VICKERS LIMITEDDirector 2015-08-31 CURRENT 1985-09-27 Dissolved 2017-08-22
Andrew Harvey-wrate JOHN THOMPSON 00315157 LIMITEDDirector 2015-08-31 CURRENT 1936-07-12 Active - Proposal to Strike off
Andrew Harvey-wrate ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITEDDirector 2015-08-31 CURRENT 1901-05-16 Active - Proposal to Strike off
Andrew Harvey-wrate A.P.E. -ALLEN GEARS LIMITEDDirector 2015-08-31 CURRENT 1953-09-14 Active - Proposal to Strike off
Andrew Harvey-wrate SPARE IPG 18 LIMITEDDirector 2015-08-31 CURRENT 1987-03-30 Active - Proposal to Strike off
Andrew Harvey-wrate RALLYSWIFT LIMITEDDirector 2015-08-31 CURRENT 1997-11-25 Active - Proposal to Strike off
Andrew Harvey-wrate SPARE IPG 15 LIMITEDDirector 2015-08-31 CURRENT 1955-12-08 Active - Proposal to Strike off
Andrew Harvey-wrate DERBY SPECIALIST FABRICATIONS LIMITEDDirector 2015-08-31 CURRENT 1977-12-06 Active
Andrew Harvey-wrate ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 2008-08-29 Dissolved 2018-05-22
Andrew Harvey-wrate ROLLS-ROYCE AERO ENGINE SERVICES LIMITEDDirector 2015-08-31 CURRENT 1993-06-22 Active
Andrew Harvey-wrate ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITEDDirector 2015-08-31 CURRENT 1993-10-29 Active
Andrew Harvey-wrate ROLLS LAVAL HEAT EXCHANGERS LIMITEDDirector 2015-08-31 CURRENT 1994-02-22 Active
Andrew Harvey-wrate ROLLS-ROYCE PLACEMENTS LIMITEDDirector 2015-08-31 CURRENT 2003-11-11 Active
Andrew Harvey-wrate SPARE IPG 27 LIMITEDDirector 2015-08-31 CURRENT 1893-06-05 Active - Proposal to Strike off
Andrew Harvey-wrate BROWN BROTHERS & COMPANY, LIMITEDDirector 2015-08-31 CURRENT 1901-11-30 Active
Andrew Harvey-wrate JOHN THOMPSON COCHRAN LIMITEDDirector 2015-08-31 CURRENT 1923-03-21 Active
Andrew Harvey-wrate REYROLLE BELMOS LIMITEDDirector 2015-08-31 CURRENT 1943-02-20 Active - Proposal to Strike off
Andrew Harvey-wrate TIMEC 1487 LIMITEDDirector 2015-08-31 CURRENT 1920-05-21 Active
Andrew Harvey-wrate DEESIDE TITANIUM LIMITEDDirector 2015-08-31 CURRENT 1978-11-24 Active - Proposal to Strike off
Andrew Harvey-wrate ROLLS-ROYCE SECRETARIAT LIMITEDDirector 2011-06-24 CURRENT 2009-02-24 Dissolved 2016-02-23

Related Directorships for Alistair David Katsuhiko Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair David Katsuhiko Mackenzie HEARTLANDS POWER LIMITEDDirector 2014-06-23 CURRENT 1997-03-18 Active - Proposal to Strike off
Alistair David Katsuhiko Mackenzie WHITETOWER ENERGY LIMITEDDirector 2014-06-23 CURRENT 1997-12-08 Active
Alistair David Katsuhiko Mackenzie EXETER POWER LIMITEDDirector 2014-06-20 CURRENT 1996-12-13 Dissolved 2017-08-08
Alistair David Katsuhiko Mackenzie CROYDON ENERGY LIMITEDDirector 2014-06-20 CURRENT 1997-01-02 Dissolved 2017-08-08
Alistair David Katsuhiko Mackenzie SPARE RRPD (BEL) LIMITEDDirector 2014-06-20 CURRENT 1997-11-04 Dissolved 2017-01-17
Alistair David Katsuhiko Mackenzie VIKING POWER LIMITEDDirector 2014-06-20 CURRENT 1996-07-24 Dissolved 2017-08-08