co
Corporate
Observer
Homepage
Data
Great Britain
Company
DERWENT COGENERATION LIMITED

DERWENT COGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDERWENT COGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02650621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERWENT COGENERATION LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DERWENT COGENERATION LIMITED located?

    Registered Office Address
    6th Floor, Radcliffe House
    Blenheim Court
    B91 2AA Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DERWENT COGENERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGENTSAFE LIMITEDOct 02, 1991Oct 02, 1991

    What are the latest accounts for DERWENT COGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DERWENT COGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of David Keith Thompson as a director on Nov 12, 2020

    		1 pagesTM01

    Termination of appointment of Matthew Giles Scrimshaw as a director on Nov 12, 2020

    		1 pagesTM01

    Termination of appointment of Catherine Isabel Mcclay as a director on Nov 12, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Robert Koss as a director on Aug 03, 2020

    		2 pagesAP01

    Termination of appointment of Nauman Ahmad as a director on Aug 03, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Appointment of David Keith Thompson as a director on Dec 01, 2019

    		2 pagesAP01

    Appointment of Dr Catherine Isabel Mcclay as a director on Dec 01, 2019

    		2 pagesAP01

    Appointment of Matthew Giles Scrimshaw as a director on Dec 01, 2019

    		2 pagesAP01

    Termination of appointment of Sam Kieron Wither as a director on Nov 30, 2019

    		1 pagesTM01

    Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS

    		1 pagesAD03

    Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS

    		1 pagesAD02

    Termination of appointment of Paul David Tomlinson as a director on Sep 30, 2019

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2018 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on Apr 18, 2019

    		1 pagesAD01

    Appointment of Mr Stephen Christopher Hands as a secretary on Apr 01, 2019

    		2 pagesAP03

    Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on Apr 18, 2019

    		1 pagesAD01

    Termination of appointment of Andrew Joseph Mountford as a secretary on Apr 01, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of DERWENT COGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDS, Stephen Christopher
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    		Secretary
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    		257684300001
    HANDS, Stephen Christopher
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquaters
    		Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquaters
    		EnglandBritish205116300001
    KOSS, Andrew Robert
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    		Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    		EnglandEnglish157160710002
    FAIRBAIRN, Sally
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		195509710001
    MOUNTFORD, Andrew Joseph
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    		Secretary
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    		247952080001
    POWER, Perry Joseph
    Park Farm
    Bradbourne
    DE6 1PB Ashbourne
    Derbyshire
    		Secretary
    Park Farm
    Bradbourne
    DE6 1PB Ashbourne
    Derbyshire
    		Canadian49399800003
    REID, John Henry
    11 The Arches
    East Leake
    LE12 6HJ Loughborough
    Leicestershire
    		Secretary
    11 The Arches
    East Leake
    LE12 6HJ Loughborough
    Leicestershire
    		British75442100001
    SHELVEY, Julie Elizabeth Thurston
    2 Blenheim Avenue
    Lowdham
    NG14 7WD Nottingham
    		Secretary
    2 Blenheim Avenue
    Lowdham
    NG14 7WD Nottingham
    		British70358990002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    GRAYS INN SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		81652080001
    ADDIS, Jonathan Peter
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    England
    		Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    England
    		EnglandBritish260439420001
    AHMAD, Nauman
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquaters
    United Kingdom
    		Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquaters
    United Kingdom
    		EnglandPakistani246516040001
    AUSTELL, James Michael
    Fairfield House
    6 Regents Walk
    SL5 9JQ Ascot
    Berkshire
    		Director
    Fairfield House
    6 Regents Walk
    SL5 9JQ Ascot
    Berkshire
    		Usa32972290001
    AUSTELL, James Michael
    Fairfield House
    6 Regents Walk
    SL5 9JQ Ascot
    Berkshire
    		Director
    Fairfield House
    6 Regents Walk
    SL5 9JQ Ascot
    Berkshire
    		Usa32972290001
    BARRETT, Stephen Phillip
    12 Eagle Place
    Roland Way
    SW7 3RG London
    		Director
    12 Eagle Place
    Roland Way
    SW7 3RG London
    		Usa10063080001
    BEDNALL, John Allan
    40 Broadway
    Duffield
    DE56 4BU Belper
    Derbyshire
    		Director
    40 Broadway
    Duffield
    DE56 4BU Belper
    Derbyshire
    		British27134770001
    BRETT, Stephen Gareth
    19 Stevenson Drive
    Binfield
    RG12 5TB Bracknell
    Berkshire
    		Director
    19 Stevenson Drive
    Binfield
    RG12 5TB Bracknell
    Berkshire
    		British27134760001
    BUIST, John Seaton
    Holmefield Cottage
    Oker
    DE4 2JJ Matlock
    Derbyshire
    		Director
    Holmefield Cottage
    Oker
    DE4 2JJ Matlock
    Derbyshire
    		EnglandBritish122990540001
    CURSI, Janet Helen
    11 Claremont Gardens
    SL7 1BP Marlow
    Buckinghamshire
    		Director
    11 Claremont Gardens
    SL7 1BP Marlow
    Buckinghamshire
    		British78994680001
    DOBSON, Peter Hill
    22 Almond Gardens
    PH1 1TB Perth
    Perthshire
    		Director
    22 Almond Gardens
    PH1 1TB Perth
    Perthshire
    		United KingdomBritish106873010001
    DOWNES, John Anthony
    200 Dunkeld Road
    PH1 3GH Perth
    Grampian House
    United Kingdom
    		Director
    200 Dunkeld Road
    PH1 3GH Perth
    Grampian House
    United Kingdom
    		ScotlandBritish116885490003
    EDGINGTON, Philip John
    The Rookery
    Stoney Lane
    SK9 6LG Wilmslow
    Cheshire
    		Director
    The Rookery
    Stoney Lane
    SK9 6LG Wilmslow
    Cheshire
    		EnglandBritish57515410002
    ESCOTT, Richard Peter, Mr.
    Waterloo Street
    G2 6AY Glasgow
    1
    United Kingdom
    		Director
    Waterloo Street
    G2 6AY Glasgow
    1
    United Kingdom
    		ScotlandBritish171027600001
    FRANKLAND, David
    Ty'N Coed Bach
    Penmynydd Road
    LL61 5AZ Llanfairpwll
    Anglesey
    		Director
    Ty'N Coed Bach
    Penmynydd Road
    LL61 5AZ Llanfairpwll
    Anglesey
    		WalesBritish5761060001
    FURUKAWA, Masaaki
    Boundary Road
    NW8 6NT London
    Flat 71 Blair Court
    		Director
    Boundary Road
    NW8 6NT London
    Flat 71 Blair Court
    		UkJapanese136026050001
    GARNER, Andrew Wilson
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		Director
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		WalesBritish187224770001
    GRAY, Richard Innes John
    18 Heathervale
    West Bridgford
    NG2 7ST Nottingham
    Nottinghamshire
    		Director
    18 Heathervale
    West Bridgford
    NG2 7ST Nottingham
    Nottinghamshire
    		United KingdomBritish65765260001
    GRIMSTONE, Neil Paterson
    3 Ringley Park Road
    RH2 7BJ Reigate
    Surrey
    		Director
    3 Ringley Park Road
    RH2 7BJ Reigate
    Surrey
    		EnglandBritish34370110001
    HART, James, Doctor
    Skerrols East Road
    St Georges Hill
    KT13 0LF Weybridge
    Surrey
    		Director
    Skerrols East Road
    St Georges Hill
    KT13 0LF Weybridge
    Surrey
    		British10014240003
    HART, James, Dr
    17 Manorgate Road
    KT2 7AW Kingston Upon Thames
    Surrey
    		Director
    17 Manorgate Road
    KT2 7AW Kingston Upon Thames
    Surrey
    		British10014240001
    HEMMINGS, Richard John
    42 Hamilton Street
    Hoole
    CH2 3JQ Chester
    		Director
    42 Hamilton Street
    Hoole
    CH2 3JQ Chester
    		British49254960002
    ICHIKAWA, Makoto
    Flat 15 The Visage Apartments
    Winchester Road
    NW3 3NW London
    		Director
    Flat 15 The Visage Apartments
    Winchester Road
    NW3 3NW London
    		Japanese102014380002
    KAYAMORI, Hiromu
    Shinmachi
    Setagaya-Ku
    154-0014 Tokyo
    2-28-10
    Japan
    		Director
    Shinmachi
    Setagaya-Ku
    154-0014 Tokyo
    2-28-10
    Japan
    		JapanJapanese240295400001
    KOGA, Hiroyuki
    85, Queen Victoria Street
    EC4V 4DP London
    Senator House
    United Kingdom
    		Director
    85, Queen Victoria Street
    EC4V 4DP London
    Senator House
    United Kingdom
    		United KingdomJapanese158633860001
    LANE, Michael
    6 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		Director
    6 Ashby Road
    Packington
    LE65 1TD Ashby De La Zouch
    Leicestershire
    		British31757680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERWENT COGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Utility Reserve Limited
    Radcliffe House
    Blenheim Court
    B91 2AA Solihull
    6th Floor
    United Kingdom
    		Jun 19, 2018
    Radcliffe House
    Blenheim Court
    B91 2AA Solihull
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sse Generation Limited
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Apr 06, 2016
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number02310571
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ipm Energy Company (Uk) Limited
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number02500718
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DERWENT COGENERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 31, 2010
    Delivered On Apr 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any senior finance creditor or the power purchaser on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at spondon derbyshire t/no. DY230705 and land being sidings land at spondon derbyshire see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge supplemental to a debenture dated 14 april 1992 and
    Created On Mar 31, 2010
    Delivered On Apr 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any senior finance creditor or the power purchaser on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at spondon, derbyshire t/no DY230705 and land being sidings land at spondon see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    A legal charge supplemental to a debenture dated 10 september 1998 and
    Created On Mar 31, 2010
    Delivered On Apr 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any senior finance creditor or the power purchaser on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at spondon, derbyshire t/no DY230705 and land being sidings land at spondon see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Third additional debenture
    Created On Sep 10, 1998
    Delivered On Sep 23, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of any financing document or any hedging agreements and to the power purchaser in respect of the payments referred to in the contract for the differences and any unpaid instalment of the overrun loan made under the contract for differences or to the power purchaser or southern electric power generation limited under the agreement re eib guarantees
    Short particulars
    Including the property under t/n DY230705. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 23, 1998Registration of a charge (395)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Second additional debenture
    Created On Aug 11, 1993
    Delivered On Aug 20, 1993
    		Satisfied
    Amount secured
    All moneys due or to become due from the company to barclays bank PLC as trustee for any senior finance creditor under the terms of any financing document or hedging agreements and to the power purchaser in respect of payments referred to in clauses 4.11 and 7 of the contract for differences and any unpaid instalment of the overrun loan made under and as defined in clause 13A.9 of the contract for differences or to the power purchaser or sepgl under clause 6.5 of the agreement re eib guarantees
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 20, 1993Registration of a charge (395)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Amending deed
    Created On Feb 26, 1993
    Delivered On Mar 11, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for any senior finance creditor under the terms of any financing document or hedging agreements and to the power purchaser in respect of payments referred to in clauses 4.11 and 7 of the contract for differances (all therein defined)
    Short particulars
    Land at spondon derby, derbyshire as more particularly described in the lease dated 14TH april 1992 including trade fixtures (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1993Registration of a charge (395)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Amending deed
    Created On Feb 26, 1993
    Delivered On Mar 11, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for any senior finance creditor under the terms of any financing document or hedging agreements and to the power purchaser in respect of payments referred to in clauses 4.11 and 7 of the contract for differances (all as therein defined)
    Short particulars
    The additional assigned documents proceeds and all its rights title benefit and interest present and future (see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1993Registration of a charge (395)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Additional debenture
    Created On Dec 31, 1992
    Delivered On Jan 07, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any financing document or any hedging agreements and under the terms of the charge
    Short particulars
    The additional assigned documents proceeds and all its rights title benefit and interest present and future (see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 07, 1993Registration of a charge (395)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 14, 1992
    Delivered On May 01, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of any financing document or any hedging agreements and for the power purchaser in respect of payments referred to in clauses 4.11 and 7 of the contract for differences (all as therein defined)
    Short particulars
    Land at spondon derby derbyshire as more particularly described in the lease dated 14/4/92 including trade fixtures see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 01, 1992Registration of a charge (395)
    • Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 14, 1992
    Delivered On Apr 28, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the trust deed of even date and in respect of the stock issued thereunder and all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Floating charge the whole of the company's undertaking and all its property and assets and revenue whatsoever and wheresoever both present and future including but not limited to all land and buildings and estates interest and rights therein all stocks shares or other securities book debts and other debts any uncalled capital see 395 for full details.
    Persons Entitled
    • The Law Debenture Trust Corporation P.L.C.
    Transactions
    • Apr 28, 1992Registration of a charge (395)
    • Feb 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0