DERBY COGENERATION LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 03175728
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 15,000,000 . The most likely internet sites of DERBY COGENERATION LIMITED are www.derbycogeneration.co.uk, and www.derby-cogeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Derby Cogeneration Limited is a Private Limited Company. The company registration number is 03175728. Derby Cogeneration Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Derby Cogeneration Limited is Moor Lane Derby De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. MACKENZIE, Alistair David Katsuhiko is a Director of the company. Secretary ALFLATT, Mark has been resigned. Secretary ASHFIELD, John Richard has been resigned. Secretary BLACK, Alan Gordon has been resigned. Secretary BROOK, Martin Anthony has been resigned. Secretary DOHERTY, Christopher has been resigned. Secretary GOMA, Delrose Joy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PANTON, Iain Michael has been resigned. Secretary WEST, Alan Edward has been resigned. Director BEE, David Aiston has been resigned. Director BINNERSLEY, Mark Adrian has been resigned. Director BOUGHTON, Steven has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAREY, Paul Michael has been resigned. Director CHEATHAM, John Bishop has been resigned. Director EVANS, Gareth Charles has been resigned. Director FORREST, Craig has been resigned. Director HANDY, Christopher Peter has been resigned. Director HANDY, Christopher Peter has been resigned. Director HARRIS, Vincent Richard has been resigned. Director JAMESON, Simon Andrew has been resigned. Director JONES, Richard Mark has been resigned. Director KELLY, William R has been resigned. Director MENCEL, Mark Michael has been resigned. Director MILLINGTON, Cheryl Joanne has been resigned. Director MONTANARO, Patrick Paul has been resigned. Director PARKES, Martin has been resigned. Director ROBINSON, Alan Keith has been resigned. Director SMITH, Kevin Benjamin has been resigned. Director STEVENSON, Robert John has been resigned. Director STEVENSON, Robert John has been resigned. Director TOLLEY, David Lawrence has been resigned. Director VANECH, Dean Nicholas has been resigned. Director WALLIS, David Pringle has been resigned. Director WESTLAKE, Jeremy William has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old

Director
MACKENZIE, Alistair David Katsuhiko
Appointed Date: 20 June 2014
55 years old

Resigned Directors

Secretary
ALFLATT, Mark
Resigned: 05 January 2005
Appointed Date: 01 April 2004

Secretary
ASHFIELD, John Richard
Resigned: 24 September 1999
Appointed Date: 01 May 1998

Secretary
BLACK, Alan Gordon
Resigned: 31 December 2007
Appointed Date: 26 October 2007

Secretary
BROOK, Martin Anthony
Resigned: 01 April 2004
Appointed Date: 07 February 2002

Secretary
DOHERTY, Christopher
Resigned: 07 February 2002
Appointed Date: 05 March 1997

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 24 September 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 July 1996
Appointed Date: 20 March 1996

Secretary
PANTON, Iain Michael
Resigned: 10 October 2007
Appointed Date: 05 January 2005

Secretary
WEST, Alan Edward
Resigned: 30 April 1998
Appointed Date: 22 July 1996

Director
BEE, David Aiston
Resigned: 29 January 2003
Appointed Date: 17 July 1998
79 years old

Director
BINNERSLEY, Mark Adrian
Resigned: 04 December 2001
Appointed Date: 14 January 2000
65 years old

Director
BOUGHTON, Steven
Resigned: 03 October 2002
Appointed Date: 24 November 2000
59 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 July 1996
Appointed Date: 20 March 1996

Director
CAREY, Paul Michael
Resigned: 24 September 1999
Appointed Date: 24 March 1997
68 years old

Director
CHEATHAM, John Bishop
Resigned: 31 December 2007
Appointed Date: 17 November 2004
77 years old

Director
EVANS, Gareth Charles
Resigned: 17 July 1998
Appointed Date: 26 July 1996
71 years old

Director
FORREST, Craig
Resigned: 29 March 2007
Appointed Date: 22 August 2003
54 years old

Director
HANDY, Christopher Peter
Resigned: 01 January 2010
Appointed Date: 01 January 2010
60 years old

Director
HANDY, Christopher Peter
Resigned: 20 June 2014
Appointed Date: 01 January 2010
60 years old

Director
HARRIS, Vincent Richard
Resigned: 30 January 1998
Appointed Date: 26 July 1996
74 years old

Director
JAMESON, Simon Andrew
Resigned: 03 October 2002
Appointed Date: 04 December 2001
64 years old

Director
JONES, Richard Mark
Resigned: 22 August 2003
Appointed Date: 07 February 2002
57 years old

Director
KELLY, William R
Resigned: 06 February 2002
Appointed Date: 08 July 1996
82 years old

Director
MENCEL, Mark Michael
Resigned: 23 December 2004
Appointed Date: 20 March 2003
63 years old

Director
MILLINGTON, Cheryl Joanne
Resigned: 25 May 2001
Appointed Date: 15 May 2000
59 years old

Director
MONTANARO, Patrick Paul
Resigned: 15 May 2000
Appointed Date: 28 May 1999
68 years old

Director
PARKES, Martin
Resigned: 30 July 2003
Appointed Date: 17 July 1998
58 years old

Director
ROBINSON, Alan Keith
Resigned: 28 May 1999
Appointed Date: 30 January 1998
66 years old

Director
SMITH, Kevin Benjamin
Resigned: 17 July 1998
Appointed Date: 08 July 1996
68 years old

Director
STEVENSON, Robert John
Resigned: 29 January 2013
Appointed Date: 30 July 2003
68 years old

Director
STEVENSON, Robert John
Resigned: 29 September 2000
Appointed Date: 24 January 2000
68 years old

Director
TOLLEY, David Lawrence
Resigned: 03 October 2002
Appointed Date: 04 December 2001
82 years old

Director
VANECH, Dean Nicholas
Resigned: 24 March 1997
Appointed Date: 08 July 1996
65 years old

Director
WALLIS, David Pringle
Resigned: 24 January 2000
Appointed Date: 26 July 1996
74 years old

Director
WESTLAKE, Jeremy William
Resigned: 01 January 2010
Appointed Date: 13 December 2007
60 years old

Persons With Significant Control

Rolls-Royce Power Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY COGENERATION LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 15,000,000

28 Jan 2016
Statement of company's objects
28 Jan 2016
Resolutions
  • RES13 ‐ Section 175 08/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 134 more events
16 Aug 1996
Registered office changed on 16/08/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
09 Aug 1996
New director appointed
09 Aug 1996
New director appointed
09 Aug 1996
New director appointed
20 Mar 1996
Incorporation

DERBY COGENERATION LIMITED Charges

18 November 1996
Debenture
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: National Power PLC
Description: Fixed and floating charges over the undertaking and all…