DERBY COGENERATION LIMITED -


Overview

DERBY COGENERATION LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DERBY COGENERATION LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175728. The accounts status is DORMANT.

DERBY COGENERATION LIMITED -

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
31 / 12 31/12/2016

Registered Office

MOOR LANE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HARVEY-WRATE Mar 1965 British Director 2015-08-31 CURRENT
MR ALISTAIR DAVID KATSUHIKO MACKENZIE Oct 1970 British Director 2014-06-20 CURRENT
MARTIN ANTHONY BROOK Mar 1966 British Secretary 2002-02-07 UNTIL 2004-04-01 RESIGNED
MARK MICHAEL MENCEL Nov 1962 British Director 2003-03-20 UNTIL 2004-12-23 RESIGNED
MARTIN PARKES Jul 1967 British Director 1998-07-17 UNTIL 2003-07-30 RESIGNED
ALAN KEITH ROBINSON Feb 1959 British Director 1998-01-30 UNTIL 1999-05-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-03-20 UNTIL 1996-07-08 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-03-20 UNTIL 1996-07-22 RESIGNED
MARK ALFLATT Secretary 2004-04-01 UNTIL 2005-01-05 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 1998-05-01 UNTIL 1999-09-24 RESIGNED
MR ALAN GORDON BLACK British Secretary 2007-10-26 UNTIL 2007-12-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1999-09-24 UNTIL 2015-08-31 RESIGNED
CHERYL JOANNE MILLINGTON Jul 1966 British Director 2000-05-15 UNTIL 2001-05-25 RESIGNED
ALAN EDWARD WEST Nov 1934 British Secretary 1996-07-22 UNTIL 1998-04-30 RESIGNED
MR IAIN MICHAEL PANTON May 1970 Scottish Secretary 2005-01-05 UNTIL 2007-10-10 RESIGNED
CHRISTOPHER DOHERTY Oct 1959 Secretary 1997-03-05 UNTIL 2002-02-07 RESIGNED
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2010-01-01 UNTIL 2014-06-20 RESIGNED
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2010-01-01 UNTIL 2010-01-01 RESIGNED
RICHARD MARK JONES Nov 1968 British Director 2002-02-07 UNTIL 2003-08-22 RESIGNED
MR ROBERT JOHN STEVENSON Aug 1957 British Director 2003-07-30 UNTIL 2013-01-29 RESIGNED
MR VINCENT RICHARD HARRIS May 1951 British Director 1996-07-26 UNTIL 1998-01-30 RESIGNED
GARETH CHARLES EVANS Jan 1954 British Director 1996-07-26 UNTIL 1998-07-17 RESIGNED
JOHN BISHOP CHEATHAM Feb 1948 American Director 2004-11-17 UNTIL 2007-12-31 RESIGNED
MR DAVID AISTON BEE Sep 1946 British Director 1998-07-17 UNTIL 2003-01-29 RESIGNED
MARK ADRIAN BINNERSLEY Nov 1960 British Director 2000-01-14 UNTIL 2001-12-04 RESIGNED
PAUL MICHAEL CAREY Apr 1957 British Director 1997-03-24 UNTIL 1999-09-24 RESIGNED
STEVEN BOUGHTON Feb 1966 British Director 2000-11-24 UNTIL 2002-10-03 RESIGNED
CRAIG FORREST Feb 1971 British Director 2003-08-22 UNTIL 2007-03-29 RESIGNED
KEVIN BENJAMIN SMITH Feb 1957 American Director 1996-07-08 UNTIL 1998-07-17 RESIGNED
MR ROBERT JOHN STEVENSON Aug 1957 British Director 2000-01-24 UNTIL 2000-09-29 RESIGNED
DAVID LAWRENCE TOLLEY Aug 1943 British Director 2001-12-04 UNTIL 2002-10-03 RESIGNED
DEAN NICHOLAS VANECH Oct 1960 Usa Director 1996-07-08 UNTIL 1997-03-24 RESIGNED
JEREMY WILLIAM WESTLAKE Oct 1965 British Director 2007-12-13 UNTIL 2010-01-01 RESIGNED
MR WILLIAM R KELLY Dec 1942 American Director 1996-07-08 UNTIL 2002-02-06 RESIGNED
MR DAVID PRINGLE WALLIS Aug 1951 British Director 1996-07-26 UNTIL 2000-01-24 RESIGNED
PATRICK PAUL MONTANARO Nov 1957 British Director 1999-05-28 UNTIL 2000-05-15 RESIGNED
SIMON ANDREW JAMESON Feb 1961 British Director 2001-12-04 UNTIL 2002-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Development Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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