Itm Power (Research) Limited

Active03973827 Private limited company
Incorporated
17 April 2000 (26 years)
Previously known as
Itm Fuel Cells Limited (until 14 June 2007)
Itm Power Limited (until 4 May 2004)
Stamford Memory Polymers Limited (until 12 February 2002)
Earlier: Newcorn Technology Limited
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
Yorkshire
Address
2 Bessemer Park
Sheffield
S9 1DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born August 1977 (49)
Director · Appointed 23 November 2009
British
Born May 1975 (51)
Officer history (22 former)
6 January 2025
Appointed Grey, Amy Elizabeth as Director
6 January 2025
Resigned Allen, Andrew Charles as Director
30 January 2023
Resigned Smith, Rachel, Dr as Director
1 December 2022
Resigned Cooley, Graham Edward, Dr as Director
30 September 2022
Resigned Baker, Helen Alice as Secretary
22 November 2021
Appointed Baker, Helen Alice as Secretary
25 October 2021
Resigned Ham Edmonds, Nicola as Secretary
29 April 2020
Appointed Smith, Rachel, Dr as Director
29 April 2020
Appointed Ham Edmonds, Nicola as Secretary
29 April 2020
Appointed Allen, Andrew Charles as Director
29 April 2020
Resigned Putnam, Roger George, Professor as Director
29 April 2020
Resigned Allen, Andrew Charles as Secretary
25 March 2014
Appointed Allen, Andrew Charles as Secretary
25 March 2014
Resigned Jackson, Brian as Secretary
16 January 2014
Appointed Jackson, Brian as Secretary
16 January 2014
Resigned Cunliffe, Barry Stuart as Secretary
15 September 2010
Appointed Putnam, Roger George, Professor as Director
15 September 2010
Resigned Hargreaves, Peter Kendal as Director
6 May 2010
Appointed Cunliffe, Barry Stuart as Secretary
23 November 2009
Resigned Highgate, Donald James, Dr as Director
23 November 2009
Appointed Bourne, Simon, Dr as Director
1 October 2009
Resigned Scott, Marcus John as Secretary
29 June 2009
Appointed Cooley, Graham Edward, Dr as Director
20 February 2009
Resigned Heathcote, Francis James as Director
24 April 2008
Resigned Lloyd, Jonathan Anthony as Director
1 January 2008
Resigned Massey, Stephen Leigh as Director
27 February 2006
Resigned Gw Secretaries Limited as Corporate Secretary
31 January 2006
Resigned Wreford, John Alan David as Director
16 December 2005
Resigned Wreford, John Alan David as Secretary
16 December 2005
Appointed Scott, Marcus John as Secretary
25 August 2005
Resigned Steele, Charles Gervas Adrian as Director
14 April 2004
Appointed Wreford, John Alan David as Secretary
12 February 2004
Appointed Massey, Stephen Leigh as Director
12 February 2004
Appointed Hargreaves, Peter Kendal as Director
6 March 2002
Appointed Steele, Charles Gervas Adrian as Director
6 March 2002
Appointed Heathcote, Francis James as Director
19 February 2002
Appointed Gw Secretaries Limited as Corporate Secretary
19 February 2002
Appointed Highgate, Donald James, Dr as Director
19 February 2002
Resigned Wreford, John Alan David as Secretary
17 April 2000
Resigned London Law Services Limited as Corporate Nominee Director
17 April 2000
Appointed Wreford, John Alan David as Secretary
17 April 2000
Appointed London Law Services Limited as Corporate Nominee Director
17 April 2000
Appointed Wreford, John Alan David as Director
17 April 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 April 2000
Appointed Lloyd, Jonathan Anthony as Director
17 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company (Plc)
Reg. no. 05059407

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hydropulse Limited Owns 75–100% of shares
Itm Power (Research) Limited This company Owns 75–100% of shares
Orkney Hydrogen Trading Ltd Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates17 April 2026
5 January 2026Accounts for a dormant company30 April 2025
29 April 2025Confirmation statement with no updates17 April 2025
11 February 2025Accounts for a dormant company30 April 2024
10 January 2025Appointment of a director
Show all 136 filings

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