ITM POWER PLC
SHEFFIELD QUAYSHELFCO 1070 PLC

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 05059407
Status Active
Incorporation Date 1 March 2004
Company Type Public Limited Company
Address 22 ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 12,530,658.80 This document is being processed and will be available in 5 days. ; Confirmation statement made on 1 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ITM POWER PLC are www.itmpower.co.uk, and www.itm-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Power Plc is a Public Limited Company. The company registration number is 05059407. Itm Power Plc has been working since 01 March 2004. The present status of the company is Active. The registered address of Itm Power Plc is 22 Atlas Way Sheffield South Yorkshire S4 7qq. . ALLEN, Andrew Charles is a Secretary of the company. BONE, Roger Bridgland, Sir is a Director of the company. BOURNE, Simon, Dr is a Director of the company. COOLEY, Graham Edward, Dr is a Director of the company. FREEMAN, Roger Norman is a Director of the company. HARGREAVES, Peter Kendal is a Director of the company. PENDLEBURY, Robert Michael is a Director of the company. PUTNAM, Roger George, Professor is a Director of the company. SMITH, Rachel, Dr is a Director of the company. Secretary CUNLIFFE, Barry Stuart has been resigned. Secretary HARGREAVES, Peter has been resigned. Secretary JACKSON, Brian has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SCOTT, Marcus John has been resigned. Secretary WREFORD, John Alan David has been resigned. Director HEATHCOTE, Francis James has been resigned. Director HIGHGATE, Donald James, Dr. has been resigned. Director LLOYD, Jonathan Anthony, Dr has been resigned. Director MASSEY, Stephen Leigh has been resigned. Director SMITH, Rachel, Dr has been resigned. Director STEELE, Charles Gervas Adrian has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WREFORD, John Alan David has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ALLEN, Andrew Charles
Appointed Date: 25 March 2014
Director
BONE, Roger Bridgland, Sir
Appointed Date: 03 June 2014
81 years old
Director
BOURNE, Simon, Dr
Appointed Date: 23 November 2009
50 years old
Director
COOLEY, Graham Edward, Dr
Appointed Date: 29 June 2009
61 years old
Director
FREEMAN, Roger Norman
Appointed Date: 01 October 2010
83 years old
Director
HARGREAVES, Peter Kendal
Appointed Date: 14 April 2004
79 years old
Director
PENDLEBURY, Robert Michael
Appointed Date: 04 June 2015
83 years old
Director
PUTNAM, Roger George, Professor
Appointed Date: 15 May 2006
80 years old
Director
SMITH, Rachel, Dr
Appointed Date: 16 September 2015
51 years old

Resigned Directors

Secretary
CUNLIFFE, Barry Stuart
Resigned: 16 January 2014
Appointed Date: 04 February 2010
Secretary
HARGREAVES, Peter
Resigned: 04 February 2010
Appointed Date: 24 September 2009
Secretary
JACKSON, Brian
Resigned: 25 March 2014
Appointed Date: 16 January 2014
Secretary
NQH (CO SEC) LIMITED
Resigned: 14 April 2004
Appointed Date: 01 March 2004
Secretary
SCOTT, Marcus John
Resigned: 24 September 2009
Appointed Date: 16 December 2005
Secretary
WREFORD, John Alan David
Resigned: 16 December 2005
Appointed Date: 14 April 2004
Director
HEATHCOTE, Francis James
Resigned: 20 February 2009
Appointed Date: 14 April 2004
68 years old
Director
HIGHGATE, Donald James, Dr.
Resigned: 23 November 2009
Appointed Date: 14 April 2004
85 years old
Director
LLOYD, Jonathan Anthony, Dr
Resigned: 24 April 2008
Appointed Date: 01 March 2004
78 years old
Director
MASSEY, Stephen Leigh
Resigned: 01 January 2008
Appointed Date: 14 April 2004
68 years old
Director
SMITH, Rachel, Dr
Resigned: 16 September 2015
Appointed Date: 10 September 2015
51 years old
Director
STEELE, Charles Gervas Adrian
Resigned: 25 August 2005
Appointed Date: 14 April 2004
82 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 23 June 2010
Appointed Date: 25 June 2004
93 years old
Director
WREFORD, John Alan David
Resigned: 31 January 2006
Appointed Date: 01 March 2004
83 years old

ITM POWER PLC Events

23 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 12,530,658.80
This document is being processed and will be available in 5 days.
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Group of companies' accounts made up to 30 April 2016
28 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 140 more events
29 Apr 2004
New director appointed
29 Apr 2004
New director appointed
29 Apr 2004
Accounting reference date extended from 31/03/05 to 30/04/05
29 Apr 2004
Secretary resigned
01 Mar 2004
Incorporation

ITM POWER PLC Charges

13 May 2013
Charge code 0505 9407 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2012
Charge of deposit
Delivered: 21 July 2012
Status: Satisfied on 23 August 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
23 September 2005
Rent deposit deed
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Andrew John Hulme and Sara Mckenzie
Description: £12,337.50 held in the account. See the mortgage charge…

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