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Itm Power UK Limited
- Incorporated
- 13 March 2007 (19 years)
- Previously known as
- Itm Power (Trading) Limited (until 6 December 2024)Quayshelfco 1214 Limited (until 30 April 2007)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Itm Power PLC
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 Bessemer ParkSheffieldS9 1DZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born August 1977 (49)
Quayle, Huan George
Secretary · Appointed 19 February 2024
Director · Appointed 1 December 2022
German
Born July 1982 (44)
Director · Appointed 23 November 2009
British
Born May 1975 (51)
Officer history (18 former)
6 January 2025
6 January 2025
19 February 2024
Appointed Quayle, Huan George as Secretary
19 February 2024
Resigned Williams, Victoria Elizabeth as Secretary
30 January 2023
1 December 2022
1 December 2022
18 November 2022
Appointed Williams, Victoria Elizabeth as Secretary
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
31 October 2019
8 October 2019
8 October 2019
Resigned Allen, Andrew Charles as Secretary
8 October 2019
Appointed Ham Edmonds, Nicola as Secretary
30 November 2017
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
15 September 2010
6 May 2010
Appointed Cunliffe, Barry Stuart as Secretary
23 November 2009
23 November 2009
1 October 2009
29 June 2009
20 February 2009
24 April 2008
1 January 2008
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
13 March 2007
13 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Itm Power PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 05054903
Holdings 1
Companies where Itm Power UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 23 January 2026 | Full accounts | 30 April 2025 | 47 | |
| 6 October 2025 | Confirmation statement with updates | 23 September 2025 | 4 | |
| 10 January 2025 | Appointment of a director | 2 | ||
| 10 January 2025 | Termination of appointment of a director | 1 |
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