Plutus Powergen PLC

Active05859612 Public limited company
Incorporated
27 June 2006 (20 years)
Previously known as
Plutus Resources PLC (until 21 August 2014)
Ipso Ventures PLC (until 1 February 2013)
Ipso Holdings PLC (until 27 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Anchor House
4
Durham Street
London
SE11 5JA

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 June 2021
Director · Appointed 13 June 2016
British
Born December 1953 (72)
Director · Appointed 7 February 2013
British
Born May 1959 (67)
Director · Appointed 7 February 2013
British
Born March 1964 (62)
Officer history (17 former)
24 June 2021
Appointed Cargil Management Services Limited as Corporate Secretary
24 June 2021
Resigned Longley, James Timothy Chapman as Secretary
29 October 2019
Resigned Lazarevic, Paul as Director
16 August 2018
Resigned Stephens, Philip Leonard as Director
13 June 2016
Appointed Cottier, Timothy Robin as Director
13 June 2016
Resigned Dixon, Josephine as Director
22 August 2014
Appointed Lazarevic, Paul as Director
22 August 2014
Appointed Stephens, Philip Leonard as Director
1 August 2014
Appointed Dixon, Josephine as Director
16 August 2013
Resigned Lee, Nicholas as Director
18 February 2013
Resigned Rochford, Craig Malcolm, Dr as Director
8 February 2013
Resigned Cargil Management Services Limited as Corporate Secretary
7 February 2013
Appointed Tatnall, Charles Ronald Spencer as Director
7 February 2013
Appointed Longley, James Timothy Chapman as Director
1 February 2013
Appointed Longley, James Timothy Chapman as Secretary
1 February 2013
Appointed Lee, Nicholas as Director
16 January 2013
Resigned Kelly, John Michael as Director
16 January 2013
Resigned Rodgers, Phillip Nicholas as Director
8 August 2011
8 August 2011
Resigned Hunt, Simon Dennis as Director
8 October 2010
Resigned Haworth, Simon, Dr as Director
27 July 2010
Appointed Kelly, John Michael as Director
27 July 2010
Appointed Rochford, Craig Malcolm, Dr as Director
27 July 2010
Resigned Knox, Peter, Dr as Director
28 February 2007
Appointed Cargil Management Services Limited as Corporate Secretary
28 February 2007
Resigned Hunt, Simon Dennis as Secretary
30 October 2006
30 October 2006
Appointed Knox, Peter, Dr as Director
30 October 2006
Appointed Haworth, Simon, Dr as Director
27 June 2006
Resigned Aci Secretaries Limited as Corporate Director
27 June 2006
Appointed Aci Secretaries Limited as Corporate Director
27 June 2006
Resigned Aci Directors Limited as Corporate Nominee Director
27 June 2006
Appointed Hunt, Simon Dennis as Secretary
27 June 2006
Appointed Aci Directors Limited as Corporate Nominee Director
27 June 2006
Appointed Hunt, Simon Dennis as Director
27 June 2006
Resigned Aci Secretaries Limited as Corporate Secretary
27 June 2006
Appointed Rodgers, Phillip Nicholas as Director
27 June 2006
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plutus Powergen PLC This company
Portman Power Limited Holds 25–50% of voting rights
Whitewall Power Limited Owns 25–50% of shares
Reliance Generation Limited Holds 25–50% of voting rights
Selectgen Limited Holds 25–50% of voting rights

Filings 171

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 October 2025
22 July 2026Confirmation statement with no updates21 June 2026
30 July 2025Full accounts31 October 2024
25 June 2025Confirmation statement with no updates21 June 2025
17 December 2024Director's details changed
Show all 171 filings

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