Plutus Powergen PLC
Company 05859612 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.
2 directors on the board
- Timothy Robin Cottier Director · appointed 2016
- Charles Ronald Spencer Tatnall Director · appointed 2013
11.8y median 11.8y
average tenure
13.4y
longest tenure
Directors past 6 years
- Timothy Robin Cottier Director · appointed 2016
- Charles Ronald Spencer Tatnall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Timothy Robin Cottier Director · appointed 2016
- Charles Ronald Spencer Tatnall Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Professional services 3Finance 2Business services 1Construction 1Mining 1Other services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fandango Holdings PLC 2 shared directors
Connected through a shared director
- Olicana Developments Limited 1 shared director
- City Breweries LTD 1 shared director
- Plutus Energy Limited 1 shared director
- Strategic Holdings Limited 1 shared director
- Daniel Higson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05859612 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/06/2006 |
| Address | ANCHOR HOUSE, 4, DURHAM STREET, LONDON, SE11 5JA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portman Power Limited
25-50% voting · notified 2016-04-06 - Selectgen Limited
25-50% voting · notified 2016-04-06 - Reliance Generation Limited
25-50% voting · notified 2016-04-06 - 11142553
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - Attune Energy Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Plutus Energy Limited ceased 2020-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flexible Generation Limited ceased 2025-12-23
25-50% voting · notified 2016-04-06 - Valence Power Limited ceased 2025-12-23
25-50% voting · notified 2016-04-28 - Valence Power Limited ceased 2016-04-28
25-50% voting · notified 2016-04-28 - Precise Energy Limited ceased 2016-04-28
25-50% voting · notified 2016-04-28 - Precise Energy Limited ceased 2025-12-23
25-50% voting · notified 2016-04-28 - Balance Power Limited ceased 2016-11-02
25-50% voting · notified 2016-11-02 - Balance Power Limited ceased 2025-12-23
25-50% voting · notified 2016-11-02 - Equivalence Energy Limited ceased 2025-12-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02
Officers (14)
- Timothy Robin Cottier Director · appointed 2016
- Charles Ronald Spencer Tatnall Director · appointed 2013
- James Timothy Chapman Longley Secretary · appointed 2013
Show 11 former officers
- Philip Leonard Stephens Director · appointed 2014 · resigned 2018
- Paul Lazarevic Director · appointed 2014 · resigned 2019
- Josephine Dixon Director · appointed 2014 · resigned 2016
- Nicholas Lee Director · appointed 2013 · resigned 2013
- John Michael Kelly Director · appointed 2010 · resigned 2013
- Rochford, Craig Malcolm, Dr Director · appointed 2010 · resigned 2013
- Haworth, Simon Nicholas, Dr Director · appointed 2006 · resigned 2010
- Knox, Peter, Dr Director · appointed 2006 · resigned 2010
- Michael George Coriat Talbot Baines Director · appointed 2006 · resigned 2011
- Simon Dennis Hunt Secretary · appointed 2006 · resigned 2011
- Phillip Nicholas Rodgers Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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