ITM POWER PLC: Filings

  • Overview

    Company NameITM POWER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05059407
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITM POWER PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Oleg Charles Williamson as a director on Jun 24, 2026

    2 pagesAP01

    Termination of appointment of Matthias Von Plotho as a director on Jun 24, 2026

    1 pagesTM01

    Director's details changed for Mr Dennis Schulz on May 29, 2026

    2 pagesCH01

    Registration of charge 050594070004, created on May 11, 2026

    13 pagesMR01

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 34,468,261.45
    3 pagesSH01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to disapply pre-emption rights 08/10/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Juergen Nowicki as a director on Jan 15, 2026

    2 pagesAP01

    Termination of appointment of Roger Bridgland Bone as a director on Jan 15, 2026

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    106 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 050594070003 in full

    1 pagesMR04

    Appointment of Matthias Von Plotho as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Mr John Paul Patrick Howarth as a director on Oct 08, 2025

    2 pagesAP01

    Appointment of Sir David Warren Arthur East as a director on Oct 08, 2025

    2 pagesAP01

    Termination of appointment of Denise Patricia Cockrem as a director on Oct 08, 2025

    1 pagesTM01

    Director's details changed for Mrs Denise Patricia Cockrem on Aug 15, 2025

    2 pagesCH01

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of Juergen Nowicki as a director on Jan 15, 2025

    1 pagesTM01

    Appointment of Ms Amy Elizabeth Grey as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Andrew Charles Allen as a director on Jan 06, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Apr 30, 2024

    106 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 30,848,966.15
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 30,848,966.15
    4 pagesSH01
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed SH01 was registered on 15/07/24.

    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