DERWENT COGENERATION LIMITED - SOLIHULL


Company Profile Company Filings

Overview

DERWENT COGENERATION LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
DERWENT COGENERATION LIMITED was incorporated 32 years ago on 02/10/1991 and has the registered number: 02650621. The accounts status is FULL.

DERWENT COGENERATION LIMITED - SOLIHULL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018

Registered Office

6TH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2020 08/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHRISTOPHER HANDS Secretary 2019-04-01 CURRENT
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2018-06-19 CURRENT
MR ANDREW ROBERT KOSS Jan 1971 British Director 2020-08-03 CURRENT
DR DEREK LUMB Jan 1952 British Director 2001-05-01 UNTIL 2002-12-03 RESIGNED
PATRICK SHANLEY Apr 1954 British Director 2007-01-19 UNTIL 2018-06-19 RESIGNED
ARTHUR BRIAN SEGAR PURCHAS Nov 1948 British Director 1995-08-14 UNTIL 1996-06-10 RESIGNED
ANDREW STEPHEN POULSON Apr 1949 British Director 2007-09-20 UNTIL 2018-06-19 RESIGNED
MR RO OKANIWA Oct 1963 Japanese Director 2014-07-04 UNTIL 2017-11-17 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1996-08-16 UNTIL 2000-09-20 RESIGNED
DOCTOR JAMES HART Sep 1945 British Director 1994-09-30 UNTIL 1995-07-20 RESIGNED
IWAN REES MORGAN Jan 1961 British Director 1999-11-17 UNTIL 2018-06-19 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director RESIGNED
DR CATHERINE ISABEL MCCLAY Aug 1968 British Director 2019-12-01 UNTIL 2020-11-12 RESIGNED
MR SRIRAM NARAYANAN Aug 1970 Indian Director 2018-06-19 UNTIL 2019-02-12 RESIGNED
MATTEO MARIA MAINO Jun 1965 Italian,British Director 2016-04-01 UNTIL 2018-06-19 RESIGNED
DOCTOR JAMES HART Sep 1945 British Director 1993-05-06 UNTIL 1993-09-27 RESIGNED
DAVID CHARLES LEICH Oct 1961 British Director 2005-01-21 UNTIL 2015-05-07 RESIGNED
MR HIROYUKI KOGA Jul 1960 Japanese Director 2011-02-28 UNTIL 2014-07-04 RESIGNED
MR MICHAEL LANE Nov 1936 British Director RESIGNED
HIROMU KAYAMORI Jan 1972 Japanese Director 2017-11-17 UNTIL 2018-06-19 RESIGNED
MAKOTO ICHIKAWA Jun 1972 Japanese Director 2006-03-01 UNTIL 2008-06-26 RESIGNED
RICHARD JOHN HEMMINGS Jan 1957 British Director 1996-08-16 UNTIL 2004-12-16 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 1995-07-20 UNTIL 1996-06-10 RESIGNED
JULIE ELIZABETH THURSTON SHELVEY British Secretary 2000-03-28 UNTIL 2001-11-13 RESIGNED
SALLY FAIRBAIRN Secretary 2015-03-03 UNTIL 2018-06-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR JOHN SEATON BUIST Sep 1961 British Director 1998-07-10 UNTIL 2007-01-19 RESIGNED
PERRY JOSEPH POWER Apr 1957 British Secretary 2001-11-23 UNTIL 2002-09-25 RESIGNED
JOHN HENRY REID British Secretary 2002-09-25 UNTIL 2015-03-03 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1996-03-22 UNTIL 2000-03-28 RESIGNED
DR BRIAN LOCKHART SMITH May 1955 British Director 1996-06-10 UNTIL 1999-11-12 RESIGNED
MASAAKI FURUKAWA Sep 1956 Japanese Director 2009-02-03 UNTIL 2010-12-01 RESIGNED
MR DAVID FRANKLAND Mar 1944 British Director 2000-03-28 UNTIL 2003-03-21 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2015-03-19 UNTIL 2018-06-19 RESIGNED
PHILIP JOHN EDGINGTON Jun 1955 British Director 2002-12-03 UNTIL 2004-12-16 RESIGNED
MR JOHN ANTHONY DOWNES May 1970 British Director 2006-10-30 UNTIL 2018-06-19 RESIGNED
PETER HILL DOBSON Dec 1955 British Director 2005-04-16 UNTIL 2014-09-23 RESIGNED
JANET HELEN CURSI Director RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2019-12-01 UNTIL 2020-11-12 RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director RESIGNED
JOHN ALLAN BEDNALL Apr 1948 British Director RESIGNED
MR STEPHEN PHILLIP BARRETT Sep 1949 Usa Director RESIGNED
JAMES MICHAEL AUSTELL Mar 1951 Usa Director RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 2018-06-19 UNTIL 2019-01-31 RESIGNED
MR NAUMAN AHMAD Dec 1970 Pakistani Director 2018-06-19 UNTIL 2020-08-03 RESIGNED
JAMES MICHAEL AUSTELL Mar 1951 Usa Director 1993-11-01 UNTIL 1996-08-15 RESIGNED
RICHARD INNES JOHN GRAY Nov 1953 British Director 2002-12-03 UNTIL 2007-01-19 RESIGNED
MR NEIL PATERSON GRIMSTONE May 1952 British Director 1993-11-01 UNTIL 1995-08-14 RESIGNED
MR ANDREW WILSON GARNER May 1962 British Director 2015-05-07 UNTIL 2018-06-19 RESIGNED
MR ANDREW JOSEPH MOUNTFORD Secretary 2018-06-19 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Utility Reserve Limited 2018-06-19 Solihull   Ownership of shares 75 to 100 percent as firm
Sse Generation Limited 2016-04-06 - 2018-06-19 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ipm Energy Company (Uk) Limited 2016-04-06 - 2018-06-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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