ITM POWER PLC
Overview
| Company Name | ITM POWER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05059407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITM POWER PLC?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ITM POWER PLC located?
| Registered Office Address | 2 Bessemer Park S9 1DZ Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITM POWER PLC?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1070 PLC | Mar 01, 2004 | Mar 01, 2004 |
What are the latest accounts for ITM POWER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ITM POWER PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ITM POWER PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oleg Charles Williamson as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthias Von Plotho as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Dennis Schulz on May 29, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 050594070004, created on May 11, 2026 | 13 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Juergen Nowicki as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Roger Bridgland Bone as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 106 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 050594070003 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Matthias Von Plotho as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Paul Patrick Howarth as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sir David Warren Arthur East as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Denise Patricia Cockrem as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mrs Denise Patricia Cockrem on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Juergen Nowicki as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Amy Elizabeth Grey as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Charles Allen as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 106 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 12, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ITM POWER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYLE, Huan George | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 319614860001 | |||||||
| BOURNE, Simon, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 147298350004 | |||||
| EAST, David Warren Arthur | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 341266680001 | |||||
| GREEN, Martin Richard | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | United Kingdom | British | 105508510004 | |||||
| GREY, Amy Elizabeth | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 278829990001 | |||||
| HOWARTH, John Paul Patrick | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 209785940002 | |||||
| NOWICKI, Juergen | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | Germany | German | 344691070001 | |||||
| SCHULZ, Dennis | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | German | 303261180003 | |||||
| WILLIAMSON, Oleg Charles | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | United States | Belgian,British | 350225840001 | |||||
| ALLEN, Andrew Charles | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 300615330001 | |||||||
| ALLEN, Andrew Charles | Secretary | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | 186572420001 | |||||||
| BAKER, Helen Alice | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 288876760001 | |||||||
| CUNLIFFE, Barry Stuart | Secretary | Atlas Way S4 7QQ Sheffield 22 South Yorkshire United Kingdom | British | 148961680001 | ||||||
| HAM EDMONDS, Nicola | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 262767020001 | |||||||
| HARGREAVES, Peter | Secretary | Battle Lane Chew Magna BS18 8PS Bristol The Rookery | British | 146897300001 | ||||||
| JACKSON, Brian | Secretary | Atlas Way S4 7QQ Sheffield 22 England | 184307570001 | |||||||
| SCOTT, Marcus John | Secretary | The Old Post Office Bridge Street PE28 2QA Wistow Cambridgeshire | British | 109792620001 | ||||||
| WILLIAMS, Victoria Elizabeth | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 302833500001 | |||||||
| WREFORD, John Alan David | Secretary | Vine Cottage Ashton PE9 3BA Stamford Lincolnshire | British | 38267860002 | ||||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||
| ALLEN, Andrew Charles | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 246560200001 | |||||
| BONE, Roger Bridgland, Sir | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | United Kingdom | British | 106476290001 | |||||
| COCKREM, Denise Patricia | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | United Kingdom | British | 251431770002 | |||||
| COOLEY, Graham Edward, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 139430660001 | |||||
| FREEMAN, Roger Norman | Director | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | England | British | 63151380001 | |||||
| HARGREAVES, Peter Kendal | Director | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | England | British | 1524200002 | |||||
| HEATHCOTE, Francis James | Director | Crave Hall Cow Lane CB10 1RJ Saffron Walden Essex | England | British | 75820250001 | |||||
| HIGHGATE, Donald James, Dr | Director | The Wilderness Holmbury Hill Road Holmbury St Mary RH5 6NS Dorking Surrey | United Kingdom | British | 9990820001 | |||||
| LLOYD, Jonathan Anthony, Dr | Director | The Manor House Stroxton NG33 5DA Grantham Lincolnshire | England | British | 46053540002 | |||||
| MASSEY, Stephen Leigh | Director | 66 Elsworthy Road NW3 3BP London | England | British | 14331620001 | |||||
| NOWICKI, Juergen | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | Germany | German | 264134110001 | |||||
| PENDLEBURY, Robert Michael | Director | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | England | British | 190840330001 | |||||
| PLOTHO, Matthias Von | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | Germany | German | 341577590001 | |||||
| PUTNAM, Roger George, Professor | Director | Atlas Way S4 7QQ Sheffield 22 South Yorkshire United Kingdom | United Kingdom | British | 7516000001 | |||||
| RAE, Tom Reid | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 277561490001 |
What are the latest statements on persons with significant control for ITM POWER PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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