Rugeley Power Generation Limited

Proposed for strike-off03300792 Private limited company
Incorporated
10 January 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
Also at First Hydro Company · more companies
British
Born December 1966 (59)
Officer history (25 former)
16 December 2024
Resigned Dibble, Kevin Adrian as Director
15 February 2022
Appointed Bateman, Simon Huw as Director
1 February 2022
Appointed Dibble, Kevin Adrian as Director
31 January 2022
Resigned Alcock, David George as Director
31 December 2021
Resigned Garner, Andrew Wilson as Director
30 June 2021
Resigned Pollins, Andrew Martin as Director
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
1 January 2018
Resigned Dibble, Kevin Adrian as Director
1 January 2018
Appointed Alcock, David George as Director
12 September 2017
Resigned Ihara, Shigeaki as Director
1 January 2016
Resigned Berger, Hillary Sue as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 July 2015
Appointed Ihara, Shigeaki as Director
1 July 2015
Resigned Kajimura, Isao, Dr as Director
23 June 2014
Resigned Simpson, Roger Derek as Secretary
31 July 2012
Appointed Dibble, Kevin Adrian as Director
31 July 2012
Resigned Griffiths, Gareth Neil as Director
31 January 2012
Appointed Garner, Andrew Wilson as Director
31 January 2012
Appointed Berger, Hillary Sue as Secretary
31 January 2012
Resigned Smith, Sarah Louise as Director
8 August 2011
Appointed Kajimura, Isao, Dr as Director
8 August 2011
Resigned Koga, Hiroyuki as Director
21 June 2011
Appointed Koga, Hiroyuki as Director
21 June 2011
Resigned Takahashi, Toru as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
25 March 2010
Appointed Smith, Sarah Louise as Director
25 March 2010
Resigned Riley, Stephen, Dr as Director
8 August 2007
Appointed Pinnell, Simon David as Director
8 August 2007
Resigned Williamson, Mark David as Director
8 August 2007
Appointed Griffiths, Gareth Neil as Director
6 August 2007
Appointed Takahashi, Toru as Director
6 December 2004
Resigned Cox, Philip Gotsall as Director
6 December 2004
Appointed Williamson, Mark David as Director
26 February 2004
Appointed Riley, Stephen, Dr as Director
30 November 2003
Resigned Crane, David Whipple as Director
12 July 2001
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
12 July 2001
Appointed Cox, Philip Gotsall as Director
12 July 2001
Appointed Crane, David Whipple as Director
12 July 2001
Resigned Faulkner, Michael Edward as Secretary
12 July 2001
Resigned Bryant, Shaun Kevin as Director
29 September 2000
Appointed Faulkner, Michael Edward as Secretary
29 September 2000
Resigned Coles, Shaun Patrick as Secretary
26 May 2000
Appointed Coles, Shaun Patrick as Secretary
26 May 2000
Appointed Bryant, Shaun Kevin as Director
26 May 2000
Resigned Sweet, Simon Andrew as Secretary
26 May 2000
Resigned Ellis, Philip Arthur as Director
10 January 1997
Appointed Sweet, Simon Andrew as Secretary
10 January 1997
Appointed Ellis, Philip Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 05894291
Former controllers (1)
12 September 2017
Ceased Rugeley Power Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited This company Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2024
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
15 September 2026First Gazette notice for voluntary strike-off
7 September 2026Application to strike the company off the register
28 January 2026Confirmation statement with no updates28 January 2026
27 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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