IMMINGHAM POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 04/03/244 March 2024 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | |
| 13/01/2313 January 2023 | Appointment of Mr Edward William Fellows as a director on 2023-01-11 |
| 13/01/2313 January 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-11 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/218 July 2021 | Cessation of Vaynol Power Limited as a person with significant control on 2021-07-02 |
| 08/07/218 July 2021 | Appointment of Mr Paul Stephen Latham as a director on 2021-07-02 |
| 08/07/218 July 2021 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-07-08 |
| 08/07/218 July 2021 | Notification of The Fern Power Company Limited as a person with significant control on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Matthew George Setchell as a director on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Ocs Services Limited as a director on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-07-02 |
| 01/07/211 July 2021 | Satisfaction of charge 106186610001 in full |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR EDWARD FELLOWS |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 26/02/2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 16/01/1816 January 2018 | PREVSHO FROM 28/02/2018 TO 30/06/2017 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | SUB-DIVISION 13/04/17 |
| 05/05/175 May 2017 | ARTICLE 14(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE DISAPPLIED IN RESPECT OF THE COMPANY ENTERING INTO A SHAREHOLDERS AGREEMENT. (1) APUS ENERGY LIMITED, ("APUS") (2) VAYOL POWER LIMITED (3), THE EIS INVESTORS ("OCTOPUS"), (6) AND OCS SERVICES LIMITED, THE COMPANY ENTERING INTO A MANAGEMENT SERVICES AGREEMENT WITH WELSH POWER GROUP LIMITED ("WPGL") PURSUANT TO WHICH ("WPGL") WILL RECEIVE THE BENEFIT OF FEES. (THE "DIRECTORS") ALSO BEING AN EMPLOYEE ARE AUTHORISED FOR ALL PURPOSES. THE DIRECTORS ARE AUTHORISED TO VOTE AND FORM PART OF THE QUORUM AT ANY MEETING. THAT THE ONE ISSUED ORDINARY SHARE OF £1.00 IN THE CAPITAL OF THE COMPANY IS SUB-DIVIDED INTO ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY. 13/04/2017 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106186610001 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
| 19/04/1719 April 2017 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 19/04/1719 April 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ UNITED KINGDOM |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED CHRISTOPHER CARLSON |
| 14/02/1714 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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