Rugeley Power Generation Limited
Company 03300792 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Huw Bateman Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- First Hydro Company 1 shared director
Deterministic, from public records.
Company details
| Number | 03300792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1997 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- International Power Consolidated Holdings Limited
75-100% shares · notified 2017-09-12 - Rugeley Power Limited ceased 2017-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Simon Huw Bateman Director · appointed 2022
Show 24 former officers
- Kevin Adrian Dibble Director · appointed 2022 · resigned 2024
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- David George Alcock Director · appointed 2018 · resigned 2022
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Shigeaki Ihara Director · appointed 2015 · resigned 2017
- Andrew Wilson Garner Director · appointed 2012 · resigned 2021
- Hillary Sue Berger Secretary · appointed 2012 · resigned 2016
- Kajimura, Isao, Dr Director · appointed 2011 · resigned 2015
- Hiroyuki Koga Director · appointed 2011 · resigned 2011
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2014
- Sarah Louise Smith Director · appointed 2010 · resigned 2012
- Simon David Pinnell Director · appointed 2007 · resigned 2020
- Gareth Neil Griffiths Director · appointed 2007 · resigned 2012
- Toru Takahashi Director · appointed 2007 · resigned 2011
- Mark David Williamson Director · appointed 2004 · resigned 2007
- Riley, Stephen, Dr Director · appointed 2004 · resigned 2010
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2001 · resigned 2011
- David Whipple Crane Director · appointed 2001 · resigned 2003
- Philip Gotsall Cox Director · appointed 2001 · resigned 2004
- Michael Edward Faulkner Secretary · appointed 2000 · resigned 2001
- Shaun Patrick Coles Secretary · appointed 2000 · resigned 2000
- Shaun Kevin Bryant Director · appointed 2000 · resigned 2001
- Simon Andrew Sweet Secretary · appointed 1997 · resigned 2000
- Philip Arthur Ellis Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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