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 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
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 |