DERWENT COGENERATION LIMITED

Company is dissolved

General Information

NAME
DERWENT COGENERATION LIMITED

COMPANY NUMBER
02650621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
02/10/1991 (33 years and 2 months old)

WEBSITE
www.derwentpower.com

CONFIRMATION STATEMENT MADE UP TO
24/06/2020

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
02/10/1991 14/10/1991
AGENTSAFE LIMITED

REGISTERED ADDRESS

6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT
SOLIHULL
B91 2AA

TRADING ADDRESSES

6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

52

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 05/02/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 19/01/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DERWENT COGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DERWENT COGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DERWENT COGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

52

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SSE GENERATION LTD	Owned: 49.50 %	Shares: 2,475	Price per share: £1.00	Total Value: £2,475.00
IPM ENERGY CO (UK) LTD	Owned: 33.00 %	Shares: 1,650	Price per share: £1.00	Total Value: £1,650.00
ACORDIS BEHEER	Owned: 17.50 %	Shares: 875	Price per share: £1.00	Total Value: £875.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Lane 02/10/1992 - 10/07/1998 (5 years and 9 months) Born in Nov 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Phillip Barrett 02/10/1992 - 22/04/1994 (1 years and 6 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
John Allan Bednall 02/10/1992 - 03/12/2002 (10 years and 2 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Paul Nicholas Woollacott Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 27	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 05/02/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 19/01/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 16/01/2024	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 27/11/2023	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 22/09/2023	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 17/11/2020	Event: David Keith Thompson (926514658) has left the board
Date: 17/11/2020	Event: Matthew Giles Scrimshaw (926514620) has left the board
Date: 17/11/2020	Event: Catherine Isabel McClay (924573442) has left the board
Date: 05/08/2020	Event: Nauman Ahmad (924651604) has left the board
Date: 05/08/2020	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Board Member David Keith Thompson (926514658) Appointed
Date: 11/12/2019	Event: New Board Member Matthew Giles Scrimshaw (926514620) Appointed
Date: 11/12/2019	Event: New Board Member Catherine Isabel McClay (924573442) Appointed
Date: 10/12/2019	Event: Sam Kieron Wither (924501806) has left the board
Date: 08/10/2019	Event: Paul David Tomlinson (925539350) has left the board
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 24/04/2019	Event: New Company Secretary Stephen Christopher Hands (925768430) Appointed
Date: 19/04/2019	Event: Andrew Joseph Mountford (924795208) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Board Member Paul Tomlinson (925539350) Appointed
Date: 15/02/2019	Event: Jonathan Peter Addis (918974173) has left the board
Date: 15/02/2019	Event: Sriram Narayanan (924733372) has left the board
Date: 06/09/2018	Event: Change in Reg. Office
Date: 11/07/2018	Event: New Board Member Jonathan Peter Addis (918974173) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: Jonathan Peter Addis (924798064) has left the board
Date: 04/07/2018	Event: New Board Member Jonathan Peter Addis (924798064) Appointed
Date: 03/07/2018	Event: Iwan Rees Morgan (906269310) has left the board
Date: 03/07/2018	Event: John Anthony Downes (911688549) has left the board
Date: 03/07/2018	Event: Sally Fairbairn (919550971) has left the board
Date: 03/07/2018	Event: Hiromu Kayamori (924029540) has left the board
Date: 03/07/2018	Event: Richard Peter Escott (917102760) has left the board
Date: 03/07/2018	Event: Andrew Wilson Garner (918722477) has left the board
Date: 03/07/2018	Event: Andrew Stephen Poulson (912521850) has left the board
Date: 03/07/2018	Event: New Company Secretary Andrew Joseph Mountford (924795208) Appointed
Date: 03/07/2018	Event: Matteo Maria Maino (915789339) has left the board
Date: 03/07/2018	Event: New Board Member Sriram Narayanan (924733372) Appointed
Date: 03/07/2018	Event: New Board Member Nauman Ahmad (924651604) Appointed
Date: 03/07/2018	Event: New Board Member Sam Kieron Wither (924501806) Appointed
Date: 03/07/2018	Event: New Board Member Stephen Christopher Hands (920511630) Appointed
Date: 03/07/2018	Event: Patrick Shanley (901144725) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 21/11/2017	Event: Ro Okaniwa (918984391) has left the board
Date: 21/11/2017	Event: New Board Member Hiromu Kayamori (924029540) Appointed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 02/07/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed

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DERWENT COGENERATION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

52

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

52

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™