Rocpower Limited

Active06447556 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
31 May 2026
Appointed Hicks, Simon Angus as Director
27 April 2023
Resigned Slater, Iain Philip as Director
31 December 2019
Resigned Anson, Steven Leslie as Director
31 December 2019
Appointed Banham, Gordon Frank Colenso as Director
1 May 2019
Resigned Kennedy, Robert James as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
26 June 2018
Appointed Slater, Iain Philip as Director
4 October 2017
Resigned Cockburn, Iain Duncan as Director
1 July 2014
Resigned Macquarrie, Stephen Nigel as Secretary
5 December 2011
Resigned Banham, Gordon Frank Colenso as Director
23 February 2009
Resigned Lemmon, Lloyd John as Secretary
23 February 2009
Appointed Macquarrie, Stephen Nigel as Secretary
8 December 2007
Appointed Kennedy, Robert James as Director
8 December 2007
Appointed Cockburn, Iain Duncan as Director
8 December 2007
Appointed Banham, Gordon Frank Colenso as Director
8 December 2007
Appointed Anson, Steven Leslie as Director
8 December 2007
Appointed Lemmon, Lloyd John as Secretary
8 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 December 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 December 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4140051

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited This company Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
15 January 2026Accounts for a dormant company31 May 2025
8 January 2026Confirmation statement with no updates7 December 2025
Show all recent filings

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