Rugeley Power Limited
Company 04212554 Active
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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
- Arenas, Carlos Da Silva, Mr. Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Arenas, Carlos Da Silva, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Damien Dupont Director · appointed 2022 · resigned 2026
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.
Company details
| Number | 04212554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| 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)
35110 - Production of electricity
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.
- IP Karugamo Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2017-12-22 - IPM Holdings (UK) Limited ceased 2017-12-22
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rugeley Power Generation Limited ceased 2017-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Arenas, Carlos Da Silva, Mr. Director · appointed 2026
- Neil Anderson Secretary · appointed 2022
Show 26 former officers
- Damien Dupont Director · appointed 2022 · resigned 2026
- Kevin Adrian Dibble Director · appointed 2022 · resigned 2024
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Christopher John Langdon Director · appointed 2021 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2022
- Nigel Hubert Carter Director · appointed 2018 · resigned 2021
- Colin Macpherson Director · appointed 2018 · resigned 2022
- Hiromu Kayamori Director · appointed 2017 · resigned 2017
- Wim Broos Director · appointed 2016 · resigned 2017
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2022
- Ro Okaniwa Director · appointed 2014 · resigned 2017
- David George Alcock Director · appointed 2012 · resigned 2021
- Paul William Evans Director · appointed 2012 · resigned 2016
- Hillary Sue Berger Secretary · appointed 2012 · resigned 2016
- Hiroyuki Koga Director · appointed 2011 · resigned 2014
- 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
- Penelope Louise Small Director · appointed 2004 · resigned 2006
- 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
- Philip Gotsall Cox Director · appointed 2001 · resigned 2004
- Davd Whipple Crane Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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