RP

RUGELEY POWER GENERATION LIMITED

Active

Company number 03300792

London, England · Incorporated 10 January 1997

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTERN NINETEEN LIMITED · 10 January 1997 – 7 April 1997

DOWLAIS POWER LIMITED · 7 April 1997 – 21 August 2000

TXU EUROPE RUGELEY LIMITED · 21 August 2000 – 20 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Power Consolidated Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Accounts With Accounts Type Dormant
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Annual Return
1 May 2007 View
Resolution
Resolution
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Mortgage
12 August 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 August 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Address
24 July 2001 View
Legacy
Mortgage
20 July 2001 View
Certificate Change Of Name Company
Change Of Name
20 July 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Resolution
Resolution
31 August 2000 View
Certificate Change Of Name Company
Change Of Name
21 August 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 June 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Accounts
19 October 1999 View
Legacy
Annual Return
2 April 1999 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
16 October 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Accounts
10 April 1997 View
Certificate Change Of Name Company
Change Of Name
7 April 1997 View
Legacy
Annual Return
3 April 1997 View
Incorporation Company
Incorporation
10 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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