PP

PLUTUS POWERGEN PLC

Active

Company number 05859612

London, England · Incorporated 27 June 2006

Anchor House, 4, Durham Street, London, SE11 5JA, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

IPSO HOLDINGS PLC · 27 June 2006 – 27 February 2007

IPSO VENTURES PLC · 27 February 2007 – 1 February 2013

PLUTUS RESOURCES PLC · 1 February 2013 – 21 August 2014

Previous registered addresses

27/28 Eastcastle Street London W1W 8DH United Kingdom · until 31 January 2023

27/28 Suite 1 Eastcastle Street London W1E 8DH · until 18 May 2017

Suite 3 1 Duchess Street London W1W 6AN United Kingdom · until 26 February 2013

Elizabeth House 39 York Road London SE1 7NQ United Kingdom · until 1 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
24 June 2021
CT
COTTIER, Timothy Robin
Director
13 June 2016
LJ
LONGLEY, James Timothy Chapman
Director
7 February 2013
TC
TATNALL, Charles Ronald Spencer
Director
7 February 2013
LP
LAZAREVIC, Paul
Director · Resigned
22 August 2014
SP
STEPHENS, Philip Leonard
Director · Resigned
22 August 2014
DJ
DIXON, Josephine
Director · Resigned
1 August 2014
LJ
LONGLEY, James Timothy Chapman
Secretary · Resigned
1 February 2013
LN
LEE, Nicholas
Director · Resigned
1 February 2013
KJ
KELLY, John Michael
Director · Resigned
27 July 2010
RC
ROCHFORD, Craig Malcolm, Dr
Director · Resigned
27 July 2010
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
28 February 2007
BM
BAINES, Michael George Coriat Talbot
Director · Resigned
30 October 2006
HS
HAWORTH, Simon, Dr
Director · Resigned
30 October 2006
KP
KNOX, Peter, Dr
Director · Resigned
30 October 2006
HS
HUNT, Simon Dennis
Secretary · Resigned
27 June 2006
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
27 June 2006
HS
HUNT, Simon Dennis
Director · Resigned
27 June 2006
RP
RODGERS, Phillip Nicholas
Director · Resigned
27 June 2006
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 June 2006
AS
ACI SECRETARIES LIMITED
Corporate Director · Resigned
27 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Capital Name Of Class Of Shares
Capital
3 August 2021 View
Capital Alter Shares Subdivision
Capital
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Accounts With Accounts Type Group
Accounts
11 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2020 View
Certificate Capital Reduction Issued Capital
Capital
1 December 2020 View
Legacy
Capital
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Resolution
Resolution
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Resolution
Resolution
12 November 2018 View
Accounts With Accounts Type Group
Accounts
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Accounts With Accounts Type Group
Accounts
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Resolution
Resolution
16 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Resolution
Resolution
27 November 2015 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Mortgage Create With Deed
Mortgage
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Resolution
Resolution
12 November 2014 View
Accounts With Accounts Type Group
Accounts
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Certificate Change Of Name Company
Change Of Name
21 August 2014 View
Change Of Name Notice
Change Of Name
21 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 August 2014 View
Capital Allotment Shares
Capital
27 January 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 July 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Secretary Company With Name
Officers
21 February 2013 View
Resolution
Resolution
18 February 2013 View
Certificate Change Of Name Company
Change Of Name
1 February 2013 View
Change Of Name Notice
Change Of Name
1 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2013 View
Certificate Capital Reduction Issued Capital
Capital
1 February 2013 View
Legacy
Capital
1 February 2013 View
Capital Allotment Shares
Capital
1 February 2013 View
Resolution
Resolution
24 January 2013 View
Accounts With Accounts Type Group
Accounts
17 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Capital Allotment Shares
Capital
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Capital Alter Shares Subdivision
Capital
16 August 2011 View
Capital Alter Shares Subdivision
Capital
16 August 2011 View
Resolution
Resolution
10 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
21 October 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Resolution
Resolution
15 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Resolution
Resolution
3 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Miscellaneous
Miscellaneous
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Accounts With Accounts Type Group
Accounts
7 August 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Capital
25 July 2009 View
Legacy
Address
29 January 2009 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
10 November 2008 View
Resolution
Resolution
11 September 2008 View
Accounts With Accounts Type Group
Accounts
22 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
12 June 2008 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Accounts With Accounts Type Group
Accounts
17 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Accounts
1 June 2007 View
Legacy
Capital
25 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Resolution
Resolution
8 March 2007 View
Resolution
Resolution
8 March 2007 View
Resolution
Resolution
8 March 2007 View
Resolution
Resolution
8 March 2007 View
Resolution
Resolution
8 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Capital
7 March 2007 View
Certificate Change Of Name Company
Change Of Name
27 February 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 February 2007 View
Application To Commence Business
Incorporation
27 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Incorporation Company
Incorporation
27 June 2006 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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