Rugeley Power Limited LONDON


Founded in 2001, Rugeley Power, classified under reg no. 04212554 is an active company. Currently registered at Rooms 481 - 499 Second Floor, Salisbury House EC2M 5SQ, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2001-05-30 Rugeley Power Limited is no longer carrying the name Comblink.

At the moment there are 2 directors in the the company, namely Kevin D. and Damien D.. In addition one secretary - Neil A. - is with the firm. At the moment 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.

Rugeley Power Limited Address / Contact

Office Address Rooms 481 - 499 Second Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04212554
Date of Incorporation Tue, 8th May 2001
Industry Production of electricity
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Kevin D.

Position: Director

Appointed: 13 May 2022

Damien D.

Position: Director

Appointed: 13 May 2022

Neil A.

Position: Secretary

Appointed: 13 May 2022

Sarah G.

Position: Director

Appointed: 31 January 2022

Resigned: 04 February 2022

Christopher L.

Position: Director

Appointed: 01 July 2021

Resigned: 01 April 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 12 May 2022

Colin M.

Position: Director

Appointed: 01 January 2018

Resigned: 12 May 2022

Nigel C.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2021

Hiromu K.

Position: Director

Appointed: 15 November 2017

Resigned: 22 December 2017

Wim B.

Position: Director

Appointed: 13 April 2016

Resigned: 31 December 2017

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 12 May 2022

Ro O.

Position: Director

Appointed: 04 July 2014

Resigned: 15 November 2017

David A.

Position: Director

Appointed: 31 July 2012

Resigned: 30 June 2021

Paul E.

Position: Director

Appointed: 31 January 2012

Resigned: 13 April 2016

Hillary B.

Position: Secretary

Appointed: 31 January 2012

Resigned: 01 January 2016

Hiroyuki K.

Position: Director

Appointed: 23 May 2011

Resigned: 04 July 2014

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 23 June 2014

Sarah S.

Position: Director

Appointed: 25 March 2010

Resigned: 31 January 2012

Simon P.

Position: Director

Appointed: 08 August 2007

Resigned: 31 March 2020

Gareth G.

Position: Director

Appointed: 08 August 2007

Resigned: 31 July 2012

Toru T.

Position: Director

Appointed: 06 August 2007

Resigned: 23 May 2011

Penelope S.

Position: Director

Appointed: 05 October 2004

Resigned: 23 January 2006

Mark W.

Position: Director

Appointed: 05 October 2004

Resigned: 08 August 2007

Stephen R.

Position: Director

Appointed: 26 February 2004

Resigned: 25 March 2010

Davd C.

Position: Director

Appointed: 29 May 2001

Resigned: 30 November 2003

Philip C.

Position: Director

Appointed: 29 May 2001

Resigned: 06 December 2004

Andrew R.

Position: Secretary

Appointed: 29 May 2001

Resigned: 03 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 29 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 29 May 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ip Karugamo Holdings (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ipm Holdings (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ip Karugamo Holdings (Uk) Limited

Level 20 25 Canada Square, London, E14 5LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09022417
Notified on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ipm Holdings (Uk) Limited

Level 20 Canada Square, London, E14 5LQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09022986
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 75,01-100% shares

Company previous names

Comblink May 30, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, January 2024
Free Download (25 pages)

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