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 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
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 |