Rocpower Limited in Esh Winning DURHAM - DH7 9PT

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Rocpower Limited DURHAM

Founded in 2007, Rocpower, classified under reg no. 06447556 is an active company. Currently registered at West Terrace DH7 9PT, Durham the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Gordon B., appointed on 31 December 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rocpower Limited Address / Contact

Office Address	West Terrace
Office Address2	Esh Winning
Town	Durham
Post code	DH7 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447556
Date of Incorporation	Fri, 7th Dec 2007
Industry	Production of electricity
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Gordon B.

Position: Director

Appointed: 31 December 2019

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Iain S.

Position: Director

Appointed: 26 June 2018

Resigned: 27 April 2023

Stephen M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 01 July 2014

Iain C.

Position: Director

Appointed: 08 December 2007

Resigned: 04 October 2017

Steven A.

Position: Director

Appointed: 08 December 2007

Resigned: 31 December 2019

Robert K.

Position: Director

Appointed: 08 December 2007

Resigned: 01 May 2019

Lloyd L.

Position: Secretary

Appointed: 08 December 2007

Resigned: 23 February 2009

Gordon B.

Position: Director

Appointed: 08 December 2007

Resigned: 05 December 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 December 2007

Resigned: 08 December 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2007

Resigned: 08 December 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Hargreaves (Uk) Limited from Durham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hargreaves (Uk) Limited

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority	Companies Act 1985 & 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4140051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 17th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 17th, January 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 12th, December 2023	accounts	Free Download (110 pages)
TM01	Director's appointment was terminated on April 27, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2022 filed on: 20th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 3rd, March 2022	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 3rd, March 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 4th, March 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 17th, January 2020	accounts	Free Download (21 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 31st, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2019 filed on: 3rd, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2018 filed on: 15th, January 2019	accounts	Free Download (20 pages)
AP02	Appointment (date: November 23, 2018) of a member filed on: 23rd, November 2018	officers	Free Download (2 pages)
AP01	On June 26, 2018 new director was appointed. filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on October 4, 2017 filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2016 filed on: 16th, February 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 10th, March 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 1000.00 GBP	capital
CH01	On December 3, 2014 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
MISC	Aud res letter filed on: 24th, September 2014	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, September 2014	auditors	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2013: 2.00 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 13, 2011 filed on: 13th, December 2011	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2010	resolution	Free Download (1 page)
CH01	On September 1, 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 4th, December 2009	officers	Free Download (1 page)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 11th, November 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, October 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 30th, September 2009	resolution	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2009	incorporation	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, April 2009	resolution	Free Download (19 pages)
287	Registered office changed on 09/04/2009 from 2 top farm court, top street bawtry doncaster DN10 6TF filed on: 9th, April 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 8th, April 2009	accounts	Free Download (1 page)
288b	On February 23, 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On February 23, 2009 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 5th, January 2009	address	Free Download (1 page)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
288a	On July 23, 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On July 23, 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On July 22, 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
288a	On July 18, 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288a	On July 17, 2008 Secretary appointed filed on: 17th, July 2008	officers	Free Download (1 page)
288b	On July 16, 2008 Appointment terminated director filed on: 16th, July 2008	officers	Free Download (1 page)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (12 pages)

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