ITM POWER (RESEARCH) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ITM POWER (RESEARCH) LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
ITM POWER (RESEARCH) LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03973827. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ITM POWER (RESEARCH) LIMITED - SHEFFIELD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 BESSEMER PARK
SHEFFIELD
S9 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ITM FUEL CELLS LIMITED (until 14/06/2007)
ITM POWER LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON BOURNE May 1975 British Director 2009-11-23 CURRENT
MR ANDREW CHARLES ALLEN Oct 1981 British Director 2020-04-29 CURRENT
CHARLES GERVAS ADRIAN STEELE Feb 1943 British Director 2002-03-06 UNTIL 2005-08-25 RESIGNED
MR ANDREW CHARLES ALLEN Secretary 2014-03-25 UNTIL 2020-04-29 RESIGNED
HELEN ALICE BAKER Secretary 2021-11-22 UNTIL 2022-09-30 RESIGNED
MR BARRY STUART CUNLIFFE Secretary 2010-05-06 UNTIL 2014-01-16 RESIGNED
MS NICOLA HAM EDMONDS Secretary 2020-04-29 UNTIL 2021-10-25 RESIGNED
MR BRIAN JACKSON Secretary 2014-01-16 UNTIL 2014-03-25 RESIGNED
MR MARCUS JOHN SCOTT Feb 1967 British Secretary 2005-12-16 UNTIL 2009-10-01 RESIGNED
MR JOHN ALAN DAVID WREFORD Dec 1941 British Secretary 2004-04-14 UNTIL 2005-12-16 RESIGNED
MR JOHN ALAN DAVID WREFORD Dec 1941 British Secretary 2000-04-17 UNTIL 2002-02-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-04-17 UNTIL 2000-04-17 RESIGNED
JONATHAN ANTHONY LLOYD Jan 1947 British Director 2000-04-17 UNTIL 2008-04-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-04-17 RESIGNED
DR RACHEL SMITH Oct 1974 British Director 2020-04-29 UNTIL 2023-01-30 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director 2010-09-15 UNTIL 2020-04-29 RESIGNED
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2004-02-12 UNTIL 2008-01-01 RESIGNED
MR JOHN ALAN DAVID WREFORD Dec 1941 British Director 2000-04-17 UNTIL 2006-01-31 RESIGNED
DR DONALD JAMES HIGHGATE Nov 1940 British Director 2002-02-19 UNTIL 2009-11-23 RESIGNED
MR FRANCIS JAMES HEATHCOTE Jan 1957 British Director 2002-03-06 UNTIL 2009-02-20 RESIGNED
PETER KENDAL HARGREAVES Oct 1946 British Director 2004-02-12 UNTIL 2010-09-15 RESIGNED
DR GRAHAM EDWARD COOLEY Mar 1964 British Director 2009-06-29 UNTIL 2022-12-01 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2002-02-19 UNTIL 2006-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itm Power Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHREX LIMITED SHEFFIELD ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ITM POWER PLC SHEFFIELD UNITED KINGDOM Active GROUP 27900 - Manufacture of other electrical equipment
ITM POWER (TRADING) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
ITM POWER (SHELFCO) LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment