River Nene Power Limited

Active04262250 Private limited company
Incorporated
31 July 2001 (25 years)
Previously known as
Centrica PB Limited (until 2 August 2021)
Industry
Production of electricity (35110)
Directors
Ernesto Alonzo Ramirez
Owned by
Accounts type
Full
Region
East of England
Address
Whitetower Office Storeys Bar Road
Fengate
Peterborough
PE1 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Strutt, Michael Andrew
Secretary · Appointed 21 June 2024
Director · Appointed 31 July 2021
Also at Wharf Power Limited, Sutton Bridge Power Generation, Whitewall Power Limited · more companies
American
Born September 1979 (47)
Director · Appointed 31 July 2021
Also at Whitetower Real Estate Holdings Limited, Whitetower Energy Limited, Whitetower Holdings UK Limited
American
Born March 1962 (64)
Ramirez, Ernesto Alonzo
Director · Appointed 31 July 2021
American
Born November 1974
Director · Appointed 31 July 2021
Also at Wharf Power Limited, GB Flexible Power Limited, Banbury Power Limited · more companies
British
Born November 1962
Officer history (30 former)
21 June 2024
Appointed Strutt, Michael Andrew as Secretary
21 June 2024
Resigned Vistra Cosec Limited as Corporate Secretary
10 August 2021
Appointed Vistra Cosec Limited as Corporate Secretary
2 August 2021
Resigned Lawton, Paul Stephen as Director
31 July 2021
Appointed Strutt, Michael Andrew as Director
31 July 2021
Appointed Beach, Jonathan as Director
31 July 2021
Appointed Ramirez, Ernesto Alonzo as Director
31 July 2021
Appointed Harlan, William Scott as Director
31 July 2021
Resigned Dennis, Michael Kenneth as Director
31 July 2021
Resigned Centrica Secretaries Limited as Corporate Secretary
23 July 2021
Appointed Lawton, Paul Stephen as Director
5 July 2021
Resigned Barlow, Alan Kenneth as Director
9 December 2019
Appointed Barlow, Alan Kenneth as Director
9 December 2019
Resigned Futyan, Mark Ramsey as Director
6 November 2019
Appointed Dennis, Michael Kenneth as Director
6 November 2019
Resigned Mccord, Richard Matthew as Director
30 April 2018
Resigned Taylor, Mark as Director
4 October 2016
Appointed Taylor, Mark as Director
5 September 2016
2 February 2015
24 October 2014
Resigned Knight, John Edward as Director
22 April 2014
Appointed Futyan, Mark Ramsey as Director
22 April 2014
Resigned Watts, John Frederick Watson as Director
1 January 2014
Appointed Knight, John Edward as Director
1 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
15 November 2013
Appointed Mccord, Richard Matthew as Director
15 November 2013
Resigned Hinton, Thomas Edward as Director
12 August 2013
Resigned Sambhi, Sarwjit as Director
30 June 2010
Resigned Spence, James as Director
30 June 2010
Appointed Hinton, Thomas Edward as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
11 March 2008
Appointed Sambhi, Sarwjit as Director
11 March 2008
Resigned Bradley, Jonathan Paul as Director
31 October 2007
Appointed Watts, John Frederick Watson as Director
31 October 2007
Resigned Goodwin, Simon Jonathan as Director
31 October 2007
31 October 2007
Appointed Spence, James as Director
31 October 2007
Resigned Bennett, Alan as Director
14 August 2006
1 August 2006
Resigned King, Amanda Jane as Director
11 February 2004
Resigned Wood, Ian as Director
11 February 2004
Appointed Bradley, Jonathan Paul as Director
11 February 2004
Resigned Goodwin, Simon Jonathan as Director
11 February 2004
Appointed Goodwin, Simon Jonathan as Director
11 February 2004
Resigned Mancey, Stephen John as Director
18 August 2003
Resigned Clarke, David as Director
18 August 2003
Appointed King, Amanda Jane as Director
6 March 2003
Appointed Wood, Ian as Director
6 March 2003
Appointed Mancey, Stephen John as Director
6 March 2003
Appointed Goodwin, Simon Jonathan as Director
6 March 2003
Resigned Ulrich, Jacob Shields as Director
6 November 2002
Appointed Bennett, Alan as Director
6 November 2002
Resigned Mancey, Stephen John as Director
1 January 2002
Resigned Shears, John Nicholas as Director
2 November 2001
Appointed Clarke, David as Director
24 October 2001
Appointed Garstang, Michael John as Director
24 October 2001
Appointed Mancey, Stephen John as Director
31 July 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
31 July 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
31 July 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
31 July 2001
Appointed Shears, John Nicholas as Director
31 July 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
31 July 2001
Appointed Ulrich, Jacob Shields as Director
31 July 2001
Appointed Centrica Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11938974
Former controllers (1)
31 July 2021
Ceased GB Gas Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whitetower Holdings UK Limited
River Nene Power Limited This company Owns 75–100% of shares
Whitetower Energy Limited Owns 75–100% of shares
Whitetower Real Estate Holdings Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
30 June 2026Confirmation statement with updates1 June 2026
27 June 2026Replacement filing for the appointment of a director
18 June 2026Statement of capital following an allotment of shares
24 July 2025Full accounts31 December 2024
Show all 148 filings

Some other companies at this address

Whitetower Energy Limited
Whitetower Holdings UK Limited
Whitetower Real Estate Holdings Limited

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