DERWENT COGENERATION LIMITED

Company number 02650621

Date	Type	Description	View / Download
05 Apr 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
15 Feb 2019	AP01	Appointment of Mr Paul Tomlinson as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Jonathan Peter Addis as a director on 31 January 2019	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Sep 2018	AD01	Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA on 4 September 2018	(1 page)
07 Aug 2018	PSC02	Notification of Uk Utility Reserve Limited as a person with significant control on 19 June 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of Sse Generation Limited as a person with significant control on 19 June 2018	(1 page)
07 Aug 2018	PSC07	Cessation of Ipm Energy Company (Uk) Limited as a person with significant control on 19 June 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Jonathan Peter Addis as a director on 19 June 2018	(2 pages)
29 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
29 Jun 2018	AP03	Appointment of Mr Andrew Joseph Mountford as a secretary on 19 June 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Sally Fairbairn as a secretary on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Patrick Shanley as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Andrew Stephen Poulson as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Iwan Rees Morgan as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Matteo Maria Maino as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Hiromu Kayamori as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Andrew Wilson Garner as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of John Anthony Downes as a director on 19 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Richard Peter Escott as a director on 19 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Stephen Christopher Hands as a director on 19 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 19 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Nauman Ahmad as a director on 19 June 2018	(2 pages)