Rugeley Power Limited

Active04212554 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Production of electricity (35110)
Directors
Carlos Da Silva Arenas
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Arenas, Carlos Da Silva, Mr.
Director · Appointed 13 April 2026
Portuguese
Born November 1981
Anderson, Neil
Secretary · Appointed 13 May 2022
Officer history (28 former)
13 April 2026
Appointed Arenas, Carlos Da Silva, Mr. as Director
13 April 2026
Resigned Dupont, Damien as Director
16 December 2024
Resigned Dibble, Kevin Adrian as Director
13 May 2022
Appointed Anderson, Neil as Secretary
13 May 2022
Appointed Dibble, Kevin Adrian as Director
13 May 2022
Appointed Dupont, Damien as Director
12 May 2022
Resigned Gregory, Sarah Jane as Secretary
12 May 2022
Resigned Macpherson, Colin as Director
12 May 2022
Resigned Pollins, Andrew Martin as Director
1 April 2022
Resigned Langdon, Christopher John as Director
4 February 2022
Resigned Gregory, Sarah Jane as Director
31 January 2022
Appointed Gregory, Sarah Jane as Director
1 July 2021
Appointed Langdon, Christopher John as Director
30 June 2021
Resigned Carter, Nigel Hubert as Director
30 June 2021
Resigned Alcock, David George as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
1 January 2018
Appointed Carter, Nigel Hubert as Director
1 January 2018
Appointed Macpherson, Colin as Director
31 December 2017
Resigned Broos, Wim as Director
22 December 2017
Resigned Kayamori, Hiromu as Director
15 November 2017
Appointed Kayamori, Hiromu as Director
15 November 2017
Resigned Okaniwa, Ro as Director
13 April 2016
Appointed Broos, Wim as Director
13 April 2016
Resigned Evans, Paul William as Director
1 January 2016
Resigned Berger, Hillary Sue as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
4 July 2014
Appointed Okaniwa, Ro as Director
4 July 2014
Resigned Koga, Hiroyuki as Director
23 June 2014
Resigned Simpson, Roger Derek as Secretary
31 July 2012
Appointed Alcock, David George as Director
31 July 2012
Resigned Griffiths, Gareth Neil as Director
31 January 2012
Resigned Smith, Sarah Louise as Director
31 January 2012
Appointed Evans, Paul William as Director
31 January 2012
Appointed Berger, Hillary Sue as Secretary
23 May 2011
Resigned Takahashi, Toru as Director
23 May 2011
Appointed Koga, Hiroyuki 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 Griffiths, Gareth Neil as Director
8 August 2007
Appointed Pinnell, Simon David as Director
8 August 2007
Resigned Williamson, Mark David as Director
6 August 2007
Appointed Takahashi, Toru as Director
23 January 2006
Resigned Chalmers, Penelope Louise as Director
6 December 2004
Resigned Cox, Philip Gotsall as Director
5 October 2004
Appointed Chalmers, Penelope Louise as Director
5 October 2004
Appointed Williamson, Mark David as Director
26 February 2004
Appointed Riley, Stephen, Dr as Director
30 November 2003
Resigned Crane, Davd Whipple as Director
29 May 2001
Appointed Crane, Davd Whipple as Director
29 May 2001
Appointed Cox, Philip Gotsall as Director
29 May 2001
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
29 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09022417
Former controllers (1)
22 December 2017
Ceased Ipm Holdings (UK) Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited
Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares
Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited Owns 75–100% of shares
Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares
Engie Renewables Estates UK Limited Owns 75–100% of shares
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
First Hydro Finance PLC DissolvedOwns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
International Power Fuel Company Limited Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares
Rugeley Power Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates7 May 2026
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
29 October 2025Statement of capital following an allotment of shares
22 October 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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