Company Information for

RUGELEY POWER LIMITED

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,

Company Registration Number

04212554

Private Limited Company

Active

About Rugeley Power Ltd

RUGELEY POWER LIMITED was founded on 2001-05-08 and has its registered office in London. The organisation's status is listed as "Active". Rugeley Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RUGELEY POWER LIMITED

Legal Registered Office

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
Other companies in EC4V

Filing Information

Company Number	04212554
Date formed	2001-05-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/05/2016
Filing return next due	05/06/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 18:05:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Jane Gregory	Company Secretary		2016-01-01
David George Alcock	Director	DIRECTOR	2012-07-31	UNITED KINGDOM
Nigel Hubert Carter	Director	ENGINEER	2018-01-01	ENGLAND
Colin Macpherson	Director	COMPANY DIRECTOR	2018-01-01	ENGLAND
Simon David Pinnell	Director	ACCOUNTANT	2007-08-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wim Broos	Director	2016-04-13	2017-12-31
Hiromu Kayamori	Director	2017-11-15	2017-12-22
Ro Okaniwa	Director	2014-07-04	2017-11-15
Paul William Evans	Director	2012-01-31	2016-04-13
Hillary Sue Berger	Company Secretary	2012-01-31	2016-01-01
Hiroyuki Koga	Director	2011-05-23	2014-07-04
Roger Derek Simpson	Company Secretary	2011-02-03	2014-06-23
Gareth Neil Griffiths	Director	2007-08-08	2012-07-31
Sarah Louise Smith	Director	2010-03-25	2012-01-31
Toru Takahashi	Director	2007-08-06	2011-05-23
Andrew Stephen James Ramsay	Company Secretary	2001-05-29	2011-02-03
Stephen Riley	Director	2004-02-26	2010-03-25
Mark David Williamson	Director	2004-10-05	2007-08-08
Penelope Louise Chalmers	Director	2004-10-05	2006-01-23
Philip Gotsall Cox	Director	2001-05-29	2004-12-06
Davd Whipple Crane	Director	2001-05-29	2003-11-30
Swift Incorporations Limited	Nominated Secretary	2001-05-08	2001-05-29
Instant Companies Limited	Nominated Director	2001-05-08	2001-05-29

Related Directorships for David George Alcock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Alcock	MORAY EAST HOLDINGS LIMITED	Director	2018-07-19	CURRENT	2018-06-13	Active
David George Alcock	IPM HOLDINGS (UK) LIMITED	Director	2018-05-11	CURRENT	2014-05-02	Active
David George Alcock	RUGELEY POWER GENERATION LIMITED	Director	2018-01-01	CURRENT	1997-01-10	Active
David George Alcock	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2018-01-01	CURRENT	1999-10-22	Active
David George Alcock	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2018-01-01	CURRENT	2006-05-03	Active
David George Alcock	TELFORD OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
David George Alcock	MORAY OFFSHORE WINDFARM (EAST) LIMITED	Director	2017-07-07	CURRENT	2009-12-10	Active
David George Alcock	STEVENSON OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
David George Alcock	MACCOLL OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active
David George Alcock	DELPHIS HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
David George Alcock	EQUANS FM LIMITED	Director	2017-05-01	CURRENT	1960-07-21	Active
David George Alcock	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2016-04-13	CURRENT	2014-03-19	Active
David George Alcock	ENGIE RENEWABLES LIMITED	Director	2016-03-31	CURRENT	1995-08-23	Active
David George Alcock	ENGIE MARINE DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	2007-09-11	Active
David George Alcock	ENGIE DEVELOPMENTS UK LIMITED	Director	2016-03-31	CURRENT	2015-08-15	Active - Proposal to Strike off
David George Alcock	HAYABUSA HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2013-10-25	Active
David George Alcock	ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED	Director	2016-01-01	CURRENT	1993-01-13	Active
David George Alcock	INTERNATIONAL POWER (TRADING) LIMITED	Director	2012-07-31	CURRENT	2003-12-15	Dissolved 2014-07-17
David George Alcock	FHH NO.2 LIMITED	Director	2012-07-31	CURRENT	2003-12-03	Dissolved 2017-07-06
David George Alcock	DEESIDE POWER	Director	2012-07-31	CURRENT	2007-05-02	Converted / Closed
David George Alcock	IPM (UK) POWER	Director	2010-12-01	CURRENT	2007-06-20	Converted / Closed
David George Alcock	IPM PORTFOLIO TRADING	Director	2010-12-01	CURRENT	2007-05-03	Converted / Closed
David George Alcock	NORMANTRAIL (UK CO 3) LIMITED	Director	2010-12-01	CURRENT	2004-09-17	Liquidation
David George Alcock	FHH (GUERNSEY) LIMITED	Director	2008-08-28	CURRENT	2004-05-05	Active
David George Alcock	FIRST HYDRO COMPANY	Director	2007-04-23	CURRENT	1989-11-17	Active
David George Alcock	FIRST HYDRO FINANCE PLC	Director	2007-04-23	CURRENT	1995-07-31	Active
David George Alcock	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2007-04-23	CURRENT	1995-12-18	Liquidation
David George Alcock	FIRST HYDRO HOLDINGS COMPANY	Director	2007-04-23	CURRENT	1995-12-15	Active
David George Alcock	IPM MARKETING AND SERVICES LIMITED	Director	2007-04-23	CURRENT	1999-04-08	Liquidation
David George Alcock	FHH NO.1 LIMITED	Director	2007-04-23	CURRENT	2003-12-03	Active

Related Directorships for Simon David Pinnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Pinnell	IPM HOLDINGS (UK) LIMITED	Director	2018-05-08	CURRENT	2014-05-02	Active
Simon David Pinnell	DELTEC MAINTENANCE COMPANY LIMITED	Director	2018-01-01	CURRENT	1991-10-24	Liquidation
Simon David Pinnell	COFATHEC UK LIMITED	Director	2018-01-01	CURRENT	1998-12-23	Active
Simon David Pinnell	GOWER STREET HEAT AND POWER LIMITED	Director	2018-01-01	CURRENT	2000-09-13	Liquidation
Simon David Pinnell	EWP TECHNICAL SERVICES LIMITED	Director	2018-01-01	CURRENT	2002-03-04	Active
Simon David Pinnell	COVION HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2005-03-11	Liquidation
Simon David Pinnell	RESOURCE ENVIRONMENTAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-09-03	Active
Simon David Pinnell	M.D.P. (ENGINEERING) LIMITED	Director	2018-01-01	CURRENT	1990-11-15	Liquidation
Simon David Pinnell	EQUANS ENGINEERING SERVICES LIMITED	Director	2018-01-01	CURRENT	1986-11-04	Active
Simon David Pinnell	AXIMA FM LIMITED	Director	2018-01-01	CURRENT	1994-05-06	Active
Simon David Pinnell	INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED	Director	2018-01-01	CURRENT	1997-11-11	Liquidation
Simon David Pinnell	NEW START VENTURES LIMITED	Director	2018-01-01	CURRENT	2004-03-15	Liquidation
Simon David Pinnell	COFATHEC ENERGY LIMITED	Director	2018-01-01	CURRENT	2005-06-06	Liquidation
Simon David Pinnell	EQUANS LEEDS PFI LIMITED	Director	2018-01-01	CURRENT	2012-11-29	Active
Simon David Pinnell	FWA WEST LTD	Director	2018-01-01	CURRENT	1970-04-14	Active
Simon David Pinnell	EQUANS REGENERATION (FHM) LIMITED	Director	2018-01-01	CURRENT	1959-06-02	Active
Simon David Pinnell	EQUANS REGENERATION (APOLLO) LIMITED	Director	2018-01-01	CURRENT	1976-02-11	Active
Simon David Pinnell	EQUANS REGENERATION (BRAMALL) LIMITED	Director	2018-01-01	CURRENT	1979-12-17	Active
Simon David Pinnell	EQUANS REGENERATION LIMITED	Director	2018-01-01	CURRENT	1983-07-11	Active
Simon David Pinnell	COFATHEC HEATSAVE LIMITED	Director	2018-01-01	CURRENT	1978-08-04	Active
Simon David Pinnell	AXIMA FM HOLDING LIMITED	Director	2018-01-01	CURRENT	1998-11-26	Active
Simon David Pinnell	EQUANS IN PARTNERSHIP LIMITED	Director	2018-01-01	CURRENT	2001-01-08	Active
Simon David Pinnell	EQUANS PROPERTY SERVICES LIMITED	Director	2018-01-01	CURRENT	2007-03-23	Active
Simon David Pinnell	INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2007-08-22	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED	Director	2017-06-05	CURRENT	2008-05-01	Active
Simon David Pinnell	EQUANS REGENERATION HOLDINGS LIMITED	Director	2017-04-30	CURRENT	2013-05-02	Active
Simon David Pinnell	NORMANBRIGHT (UK CO 5) LIMITED	Director	2017-04-01	CURRENT	2004-09-17	Active
Simon David Pinnell	IPM PEACOCK LIMITED	Director	2017-04-01	CURRENT	2015-09-22	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2003-05-29	Active
Simon David Pinnell	INTERNATIONAL POWER LTD.	Director	2017-04-01	CURRENT	1989-04-01	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED	Director	2017-04-01	CURRENT	2003-10-22	Active
Simon David Pinnell	INTERNATIONAL POWER (FAWKES)	Director	2017-04-01	CURRENT	2003-11-27	Active
Simon David Pinnell	NORMANFRAME (UK CO 6) LIMITED	Director	2017-04-01	CURRENT	2004-10-05	Active
Simon David Pinnell	NATIONAL POWER LIMITED	Director	2017-03-31	CURRENT	1999-09-30	Active - Proposal to Strike off
Simon David Pinnell	INTERNATIONAL POWER (SAUDI ARABIA) LIMITED	Director	2017-03-31	CURRENT	2003-10-29	Active
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1976-04-15	Liquidation
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED	Director	2017-03-31	CURRENT	1985-12-23	Dissolved 2018-04-17
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED	Director	2017-03-31	CURRENT	1986-09-01	Dissolved 2018-04-17
Simon David Pinnell	BEI LIMITED	Director	2017-03-31	CURRENT	1989-04-14	Liquidation
Simon David Pinnell	IPM ENERGY SERVICES B.V.	Director	2017-03-31	CURRENT	2007-11-09	Active
Simon David Pinnell	PONAMA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-11-16	Active
Simon David Pinnell	IPOWER LIMITED	Director	2017-03-31	CURRENT	2000-04-13	Dissolved 2018-06-19
Simon David Pinnell	AL KAMIL INVESTMENTS LIMITED	Director	2017-03-31	CURRENT	2000-06-14	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.4) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IP KARUGAMO HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2014-05-02	Active
Simon David Pinnell	INTERNATIONAL POWER (ZEBRA) LIMITED	Director	2017-03-31	CURRENT	2010-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED	Director	2017-03-31	CURRENT	1992-10-19	Active
Simon David Pinnell	NATIONAL POWER INTERNATIONAL HOLDINGS	Director	2017-03-31	CURRENT	1992-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER (UCH) SERVICES LIMITED	Director	2017-03-31	CURRENT	1995-12-27	Active
Simon David Pinnell	NATIONAL POWER (KOT ADDU) LIMITED	Director	2017-03-31	CURRENT	1996-04-10	Active
Simon David Pinnell	INTERNATIONAL POWER HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2000-04-03	Active
Simon David Pinnell	NATIONAL POWER AL KAMIL INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE	Director	2017-03-31	CURRENT	2003-03-11	Active
Simon David Pinnell	INTERNATIONAL POWER (GENCO) LIMITED	Director	2017-03-31	CURRENT	2003-12-15	Active
Simon David Pinnell	INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2006-08-02	Active
Simon David Pinnell	INTERNATIONAL POWER (SHUWEIHAT) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon David Pinnell	NATIONAL POWER OMAN INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	SWINDON POWER TECHNICAL SERVICES LIMITED	Director	2017-03-31	CURRENT	2003-12-02	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.3) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.1) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.2) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Director	2017-03-27	CURRENT	2006-05-24	Active
Simon David Pinnell	IPM DEL CARIBE	Director	2017-03-27	CURRENT	2015-01-01	Active
Simon David Pinnell	INTERNATIONAL POWER (JERSEY) LIMITED	Director	2017-03-27	CURRENT	2003-07-17	Active
Simon David Pinnell	INTERNATIONAL POWER (IMPALA)	Director	2017-03-17	CURRENT	2004-07-22	Active
Simon David Pinnell	IMPALA KOOKABURRA LIMITED	Director	2017-02-27	CURRENT	2004-11-10	Converted / Closed
Simon David Pinnell	IMPALA MAGPIE LIMITED	Director	2017-02-27	CURRENT	2004-10-13	Converted / Closed
Simon David Pinnell	ENGIE SHOTTON LIMITED	Director	2016-04-13	CURRENT	2004-10-15	Liquidation
Simon David Pinnell	EAST LONDON ENERGY LIMITED	Director	2016-01-01	CURRENT	2007-07-10	Active
Simon David Pinnell	EQUANS SERVICES LIMITED	Director	2016-01-01	CURRENT	1958-02-04	Active
Simon David Pinnell	EQUANS FM LIMITED	Director	2016-01-01	CURRENT	1960-07-21	Active
Simon David Pinnell	EQUANS ENERGY SERVICES UK LIMITED	Director	2016-01-01	CURRENT	1991-11-22	Active
Simon David Pinnell	EQUANS BUILDINGS LIMITED	Director	2016-01-01	CURRENT	1999-07-20	Active
Simon David Pinnell	EQUANS HOLDING UK LIMITED	Director	2016-01-01	CURRENT	2012-07-24	Active
Simon David Pinnell	GDF SUEZ TEESSIDE LIMITED	Director	2016-01-01	CURRENT	1990-01-26	Active
Simon David Pinnell	EQUANS GROUP UK LIMITED	Director	2016-01-01	CURRENT	1996-01-29	Active
Simon David Pinnell	ELYO FALCON LIMITED	Director	2016-01-01	CURRENT	1956-12-13	Active
Simon David Pinnell	INDUSTRIAL ENERGY SERVICES LIMITED	Director	2016-01-01	CURRENT	1983-06-20	Active
Simon David Pinnell	ENGIE INTERNATIONAL FM LIMITED	Director	2016-01-01	CURRENT	2013-02-26	Active
Simon David Pinnell	ENGIE DEVELOPMENTS UK LIMITED	Director	2015-08-15	CURRENT	2015-08-15	Active - Proposal to Strike off
Simon David Pinnell	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2014-03-24	CURRENT	2014-03-19	Active
Simon David Pinnell	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2013-11-05	CURRENT	2004-11-08	Active
Simon David Pinnell	ENGIE SUPPLY HOLDING UK LIMITED	Director	2013-11-04	CURRENT	1992-04-13	Active
Simon David Pinnell	TEESSIDE ENERGY TRADING LIMITED	Director	2013-11-04	CURRENT	2004-12-08	Active
Simon David Pinnell	IPM ENERGY RETAIL LIMITED	Director	2013-11-04	CURRENT	2007-01-16	Active
Simon David Pinnell	HAYABUSA LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active
Simon David Pinnell	IPR TURKEY (NO. 1) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	IPR TURKEY (NO. 2) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2012-05-30	CURRENT	2005-08-22	Active
Simon David Pinnell	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2012-05-22	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIONAIG POWER LIMITED	Director	2012-03-23	CURRENT	2009-01-09	Liquidation
Simon David Pinnell	BEINN MHOR POWER LIMITED	Director	2012-03-23	CURRENT	2003-01-17	Liquidation
Simon David Pinnell	CARSINGTON WIND ENERGY LIMITED	Director	2012-02-23	CURRENT	2004-09-24	Active
Simon David Pinnell	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
Simon David Pinnell	IPM (BORELLI) LIMITED	Director	2012-01-31	CURRENT	2004-12-09	Liquidation
Simon David Pinnell	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2012-01-31	CURRENT	1999-10-22	Active
Simon David Pinnell	FLIMBY WIND ENERGY LIMITED	Director	2012-01-13	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIMP WIND POWER LIMITED	Director	2011-09-05	CURRENT	2004-06-01	Active
Simon David Pinnell	INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED	Director	2008-10-16	CURRENT	2007-08-17	Active
Simon David Pinnell	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2008-08-04	CURRENT	2006-05-03	Active
Simon David Pinnell	RUGELEY POWER GENERATION LIMITED	Director	2007-08-08	CURRENT	1997-01-10	Active
Simon David Pinnell	INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED	Director	2006-10-23	CURRENT	2005-09-08	Active
Simon David Pinnell	IPM EAGLE SERVICES LIMITED	Director	2005-01-10	CURRENT	1992-03-30	Dissolved 2014-05-19
Simon David Pinnell	RAPID ENERGY LIMITED	Director	2005-01-10	CURRENT	1995-03-29	Dissolved 2017-07-06
Simon David Pinnell	FIRST HYDRO COMPANY	Director	2005-01-10	CURRENT	1989-11-17	Active
Simon David Pinnell	IPM HYDRO (UK) LIMITED	Director	2005-01-10	CURRENT	1995-11-07	Dissolved 2018-04-14
Simon David Pinnell	IPM ENERGY LIMITED	Director	2005-01-10	CURRENT	1992-04-01	Active
Simon David Pinnell	IPM ENERGY COMPANY (UK) LIMITED	Director	2005-01-10	CURRENT	1990-05-10	Active
Simon David Pinnell	FIRST HYDRO FINANCE PLC	Director	2005-01-10	CURRENT	1995-07-31	Active
Simon David Pinnell	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2005-01-10	CURRENT	1995-12-18	Liquidation
Simon David Pinnell	FIRST HYDRO HOLDINGS COMPANY	Director	2005-01-10	CURRENT	1995-12-15	Active
Simon David Pinnell	IPM MARKETING AND SERVICES LIMITED	Director	2005-01-10	CURRENT	1999-04-08	Liquidation
Simon David Pinnell	FHH NO.1 LIMITED	Director	2005-01-10	CURRENT	2003-12-03	Active