DERWENT COGENERATION LIMITED

dissolved Company number 02650621

Private Limited by Shares · Incorporated on 2nd Oct 1991 · Closed on 25th May 2021

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SIC code: 35110
Registered office: Solihull, B91 2AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DERWENT COGENERATION LIMITED is a private limited by shares company based in Solihull. It was incorporated on 2nd Oct 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Production of electricity.

3 Directors View directors

15 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hands	Secretary	1st Apr 2019	This company	Not recorded	—
Stephen Hands	Director	19th Jun 2018	This company	British	—
Andrew Koss	Director	3rd Aug 2020		English	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
UK FLEXIBLE RESERVE LIMITED	10896260	2nd Aug 2017	dissolved
UK DYNAMIC RESERVE LIMITED	10890652	31st Jul 2017	dissolved
REPONO MIDCO LIMITED	09846187	28th Oct 2015	dissolved
REPONO INTERCO LIMITED	09845638	28th Oct 2015	dissolved
REPONO CM HOLDCO LIMITED	09846907	28th Oct 2015	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1991
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 30th Sep

Timeline

2nd Oct 1991 Company incorporated
6th May 1993 James Hart appointed as Director
10th May 1993 Janet Cursi resigned as Director
17th Sep 1993 Stephen Brett resigned as Director
27th Sep 1993 James Hart resigned as Director
1st Nov 1993 James Austell resigned as Director
1st Nov 1993 Neil Grimstone appointed as Director
1st Nov 1993 James Austell appointed as Director
22nd Apr 1994 Stephen Barrett resigned as Director
30th Sep 1994 James Hart appointed as Director
20th Jul 1995 James Hart resigned as Director
14th Aug 1995 Neil Grimstone resigned as Director
22nd Mar 1996 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Mar 1996 GRAYS INN SECRETARIES LIMITED appointed as Corporate secretary
15th Aug 1996 James Austell resigned as Director
16th Aug 1996 Richard Hemmings appointed as Director
10th Jul 1998 Michael Lane resigned as Director
10th Jul 1998 John Buist appointed as Director
28th Mar 2000 GRAYS INN SECRETARIES LIMITED resigned as Corporate secretary
28th Mar 2000 David Frankland appointed as Director
28th Mar 2000 Julie Shelvey appointed as Secretary
13th Nov 2001 Julie Shelvey resigned as Secretary
23rd Nov 2001 Perry Power appointed as Secretary
25th Sep 2002 Perry Power resigned as Secretary
25th Sep 2002 John Reid appointed as Secretary
3rd Dec 2002 John Bednall resigned as Director
3rd Dec 2002 Philip Edgington appointed as Director
3rd Dec 2002 Richard Gray appointed as Director
21st Mar 2003 David Frankland resigned as Director
16th Dec 2004 Philip Edgington resigned as Director
16th Dec 2004 Richard Hemmings resigned as Director
16th Apr 2005 Peter Dobson appointed as Director
1st Mar 2006 Makoto Ichikawa appointed as Director
30th Oct 2006 John Downes appointed as Director
19th Jan 2007 John Buist resigned as Director
19th Jan 2007 Richard Gray resigned as Director
26th Jun 2008 Makoto Ichikawa resigned as Director
3rd Feb 2009 Masaaki Furukawa appointed as Director
1st Dec 2010 Masaaki Furukawa resigned as Director
28th Feb 2011 Hiroyuki Koga appointed as Director
4th Jul 2014 Hiroyuki Koga resigned as Director
23rd Sep 2014 Peter Dobson resigned as Director
3rd Mar 2015 John Reid resigned as Secretary
3rd Mar 2015 Sally Fairbairn appointed as Secretary
19th Mar 2015 Richard Escott appointed as Director
7th May 2015 Clive Warden appointed as Director
7th May 2015 Andrew Garner appointed as Director
1st Apr 2016 Clive Warden resigned as Director
1st Apr 2016 Matteo Maino appointed as Director
17th Nov 2017 Hiromu Kayamori appointed as Director
19th Jun 2018 Stephen Hands appointed as Director
19th Jun 2018 John Downes resigned as Director
19th Jun 2018 Andrew Garner resigned as Director
19th Jun 2018 Hiromu Kayamori resigned as Director
19th Jun 2018 Jonathan Addis appointed as Director
19th Jun 2018 Nauman Ahmad appointed as Director
19th Jun 2018 Sally Fairbairn resigned as Secretary
19th Jun 2018 Andrew Mountford appointed as Secretary
19th Jun 2018 Matteo Maino resigned as Director
19th Jun 2018 Richard Escott resigned as Director
31st Jan 2019 Jonathan Addis resigned as Director
1st Apr 2019 Stephen Hands appointed as Secretary
1st Apr 2019 Andrew Mountford resigned as Secretary
3rd Aug 2020 Nauman Ahmad resigned as Director
3rd Aug 2020 Andrew Koss appointed as Director

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