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Rugeley Power Limited

Rugeley Power Limited is an active company incorporated on 8 May 2001 with the registered office located in London, City of London. Rugeley Power Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04212554
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
01889572100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1968
Secretary
Ip Karugamo Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engie UK Limited
Kevin Adrian Dibble is a mutual person.
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First Hydro Company
Kevin Adrian Dibble is a mutual person.
Active
Association Of Electricity Producers Limited
Kevin Adrian Dibble is a mutual person.
Active
First Hydro Holdings Company
Kevin Adrian Dibble is a mutual person.
Active
Rugeley Power Generation Limited
Kevin Adrian Dibble is a mutual person.
Active
International Power Fuel Company Limited
Kevin Adrian Dibble is a mutual person.
Active
FHH No.1 Limited
Kevin Adrian Dibble is a mutual person.
Active
Broxburn Energy Storage Limited
Kevin Adrian Dibble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Decreased by £567K (-100%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£37.35M
Increased by £3.4M (+10%)
Total Liabilities
-£49.41M
Increased by £6.92M (+16%)
Net Assets
-£12.06M
Decreased by £3.52M (+41%)
Debt Ratio (%)
132%
Increased by 7.15% (+6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Oct 2025
Ip Karugamo Holdings (Uk) Limited (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Kevin Adrian Dibble Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Termination of appointment of Kevin Adrian Dibble as a director on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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