ITM POWER UK LIMITED
Overview
| Company Name | ITM POWER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06156553 |
| 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 UK LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ITM POWER UK LIMITED 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITM POWER (TRADING) LIMITED | Apr 30, 2007 | Apr 30, 2007 |
| QUAYSHELFCO 1214 LIMITED | Mar 13, 2007 | Mar 13, 2007 |
What are the latest accounts for ITM POWER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ITM POWER UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for ITM POWER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 47 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Charles Allen as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Amy Elizabeth Grey as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed itm power (trading) LIMITED\certificate issued on 06/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Apr 30, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Huan George Quayle as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Victoria Elizabeth Williams as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Itm Power Plc as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Dennis Schulz on Feb 22, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 50 pages | AA | ||||||||||
Termination of appointment of Rachel Louise Smith as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dennis Schulz as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Edward Cooley as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Victoria Elizabeth Williams as a secretary on Nov 18, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Alice Baker as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Rachel Smith on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Graham Edward Cooley on Jan 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Simon Bourne on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of ITM POWER UK LIMITED?
| 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 | 319615050001 | |||||||
| BOURNE, Simon, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 147298350004 | |||||
| GREY, Amy Elizabeth | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 278829990001 | |||||
| SCHULZ, Dennis | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | German | 303261180002 | |||||
| ALLEN, Andrew Charles | Secretary | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | 186572460001 | |||||||
| BAKER, Helen Alice | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 289774880001 | |||||||
| CUNLIFFE, Barry Stuart | Secretary | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | 151049660001 | |||||||
| HAM EDMONDS, Nicola | Secretary | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | 263542150001 | |||||||
| JACKSON, Brian | Secretary | Atlas Way S4 7QQ Sheffield 22 England | 184307710001 | |||||||
| 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 | 302880540001 | |||||||
| NQH (CO SEC) LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115195930001 | |||||||
| ALLEN, Andrew Charles | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 246560200001 | |||||
| COOLEY, Graham Edward, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 139430660001 | |||||
| HARGREAVES, Peter Kendal | Director | The Rookery Battle Lane Chew Magna BS18 8PS Bristol Avon | 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 | |||||
| PUTNAM, Roger George, Professor | Director | Atlas Way S4 7QQ Sheffield 22 South Yorkshire | United Kingdom | British | 7516000001 | |||||
| SMITH, Rachel Louise, Dr | Director | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | England | British | 200919040002 | |||||
| NQH LIMITED | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115332640001 |
Who are the persons with significant control of ITM POWER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itm Power Plc | Apr 06, 2016 | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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