DERWENT COGENERATION LIMITED

Company number 02650621

Date	Type	Description	View / Download
29 Jun 2018	AP01	Appointment of Mr Sam Kieron Wither as a director on 19 June 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
17 Nov 2017	AP01	Appointment of Hiromu Kayamori as a director on 17 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 17 November 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Ipm Energy Company (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Sse Generation Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000	(11 pages)
21 Apr 2016	TM01	Termination of appointment of Clive John Warden as a director on 1 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Matteo Maria Maino as a director on 1 April 2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
16 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5,000	(12 pages)
16 Jun 2015	TM01	Termination of appointment of Peter Hill Dobson as a director on 23 September 2014	(1 page)
21 May 2015	AP01	Appointment of Andrew Wilson Garner as a director on 7 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Clive John Warden as a director on 7 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of David Charles Leich as a director on 7 May 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Richard Peter Escott on 29 April 2015	(2 pages)
02 Apr 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Mar 2015	AP01	Appointment of Richard Peter Escott as a director on 19 March 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from 1 Holme Lane Spondon Derby Derbyshire DE21 7BP to 55 Vastern Road Reading Berkshire RG1 8BU on 4 March 2015	(1 page)
03 Mar 2015	AP03	Appointment of Sally Fairbairn as a secretary on 3 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of John Henry Reid as a secretary on 3 March 2015	(1 page)