Active - Proposal to Strike off
Company Information for DERWENT COGENERATION LIMITED
6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DERWENT COGENERATION LIMITED | |
Legal Registered Office | |
6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA Other companies in DE21 | |
Company Number | 02650621 | |
---|---|---|
Company ID Number | 02650621 | |
Date formed | 1991-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 21:44:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOSEPH MOUNTFORD |
||
JONATHAN PETER ADDIS |
||
NAUMAN AHMAD |
||
STEPHEN CHRISTOPHER HANDS |
||
SRIRAM NARAYANAN |
||
SAM KIERON WITHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY FAIRBAIRN |
Company Secretary | ||
JOHN ANTHONY DOWNES |
Director | ||
RICHARD PETER ESCOTT |
Director | ||
ANDREW WILSON GARNER |
Director | ||
HIROMU KAYAMORI |
Director | ||
JOHN HENRY REID |
Company Secretary | ||
PETER HILL DOBSON |
Director | ||
HIROYUKI KOGA |
Director | ||
MASAAKI FURUKAWA |
Director | ||
MAKOTO ICHIKAWA |
Director | ||
JOHN SEATON BUIST |
Director | ||
RICHARD INNES JOHN GRAY |
Director | ||
PHILIP JOHN EDGINGTON |
Director | ||
RICHARD JOHN HEMMINGS |
Director | ||
DAVID FRANKLAND |
Director | ||
JOHN ALLAN BEDNALL |
Director | ||
PERRY JOSEPH POWER |
Company Secretary | ||
JULIE ELIZABETH THURSTON SHELVEY |
Company Secretary | ||
GRAYS INN SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL LANE |
Director | ||
JAMES MICHAEL AUSTELL |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
NEIL PATERSON GRIMSTONE |
Director | ||
JAMES HART |
Director | ||
STEPHEN PHILLIP BARRETT |
Director | ||
JAMES MICHAEL AUSTELL |
Director | ||
JAMES HART |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
JANET HELEN CURSI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
WILTON ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2002-10-09 | Active | |
SEMBCORP UTILITIES (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2003-01-14 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2016-02-05 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2016-02-05 | CURRENT | 2012-04-17 | Active | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
SIGBAT B LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-17 GBP 1 | |
CAP-SS | Solvency Statement dated 13/11/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER | |
AD03 | Registers moved to registered inspection location of Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS | |
AD02 | Register inspection address changed to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON | |
AA01 | Current accounting period extended from 31/12/18 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA United Kingdom | |
AP03 | Appointment of Mr Stephen Christopher Hands as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Andrew Joseph Mountford on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS | |
RES01 | ADOPT ARTICLES 13/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom | |
PSC02 | Notification of Uk Utility Reserve Limited as a person with significant control on 2018-06-19 | |
PSC07 | CESSATION OF IPM ENERGY COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP03 | Appointment of Mr Andrew Joseph Mountford as company secretary on 2018-06-19 | |
TM02 | Termination of appointment of Sally Fairbairn on 2018-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MAINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS | |
AP01 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN | |
AP01 | DIRECTOR APPOINTED MR NAUMAN AHMAD | |
AP01 | DIRECTOR APPOINTED MR SAM KIERON WITHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED HIROMU KAYAMORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPM ENERGY COMPANY (UK) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE GENERATION LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN | |
AP01 | DIRECTOR APPOINTED MR MATTEO MARIA MAINO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON | |
AP01 | DIRECTOR APPOINTED ANDREW WILSON GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEICH | |
AP01 | DIRECTOR APPOINTED CLIVE JOHN WARDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ESCOTT / 29/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 1 HOLME LANE SPONDON DERBY DERBYSHIRE DE21 7BP | |
AP03 | SECRETARY APPOINTED SALLY FAIRBAIRN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN REID | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RO OKANIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASASHI SUGIZAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOWNES / 06/11/2012 | |
AR01 | 26/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASASHI SUGIZAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI KOGA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 08/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASASHI SUGIZAKI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR MASASHI SUGIZAKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHANLEY / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN POULSON / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DOWNES / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL DOBSON / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IWAN REES MORGAN / 14/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 | |
288a | DIRECTOR APPOINTED MASAAKI FURUKAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TAKASHI UMEZU | |
288b | APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 10 SEPTEMBER 1998 AND | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 14 APRIL 1992 AND | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
THIRD ADDITIONAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECOND ADDITIONAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
AMENDING DEED | Satisfied | BARCLAYS BANK PLC | |
AMENDING DEED | Satisfied | BARCLAYS BANK PLC | |
ADDITIONAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT COGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DERWENT COGENERATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | ||
![]() | 85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
![]() | 84814010 | Safety or relief valves of cast iron or steel | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 73042990 | Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 406,4 mm (excl. products of cast iron) | ||
![]() | 85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | ||
![]() | 85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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