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ITM POWER PLC - 2 Bessemer Park, Sheffield, S9 1DZ, United Kingdom
Company Information
- Company registration number
- 05059407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Bessemer Park
- Sheffield
- S9 1DZ
- United Kingdom 2 Bessemer Park, Sheffield, S9 1DZ, United Kingdom UK
Management
- Managing Directors
- ALLEN, Andrew Charles
- BONE, Roger Bridgland, Sir
- BOURNE, Simon, Dr
- GREEN, Martin Richard
- NOWICKI, Juergen
- ROE, Katherine Louise Margiad
- COCKREM, Denise Patricia
- SCHULZ, Dennis
- Company secretaries
- WILLIAMS, Victoria Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-01
- Age Of Company 2004-03-01 20 years
- SIC/NACE
- 27900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 1070 PLC
- Legal Entity Identifier (LEI)
- 21380042MB2JKZ6RRP12
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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ITM POWER PLC Company Description
- ITM POWER PLC is a plc registered in United Kingdom with the Company reg no 05059407. Its current trading status is "live". It was registered 2004-03-01. It was previously called QUAYSHELFCO 1070 PLC. It has declared SIC or NACE codes as "27900". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 2 Bessemer Park .
Get ITM POWER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itm Power Plc - 2 Bessemer Park, Sheffield, S9 1DZ, United Kingdom
- 2004-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05059407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05059407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05059407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-07) - SH01
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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change-person-director-company-with-change-date (2023-02-27) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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change-person-director-company-with-change-date (2022-09-02) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-30) - AP03
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accounts-with-accounts-type-group (2022-10-28) - AA
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memorandum-articles (2022-11-16) - MA
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-30) - AP03
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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resolution (2022-11-16) - RESOLUTIONS
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capital-allotment-shares (2022-02-16) - SH01
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change-sail-address-company-with-old-address-new-address (2022-01-07) - AD02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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resolution (2021-11-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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accounts-with-accounts-type-group (2021-10-20) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-12-02) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-30) - SH01
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-04-02) - SH01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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capital-allotment-shares (2020-04-30) - SH01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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capital-allotment-shares (2020-07-02) - SH01
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termination-director-company-with-name-termination-date (2020-08-09) - TM01
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accounts-with-accounts-type-group (2020-11-04) - AA
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capital-allotment-shares (2020-11-25) - SH01
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resolution (2020-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-13) - AP01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-03-01) - PSC08
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-group (2019-10-28) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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resolution (2019-11-08) - RESOLUTIONS
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resolution (2019-11-19) - RESOLUTIONS
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capital-allotment-shares (2019-12-13) - SH01
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capital-allotment-shares (2019-11-06) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-group (2018-10-11) - AA
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auditors-resignation-company (2018-01-16) - AUD
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resolution (2018-11-07) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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capital-allotment-shares (2017-10-26) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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capital-allotment-shares (2017-03-23) - SH01
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confirmation-statement-with-updates (2017-03-06) - CS01
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resolution (2017-03-03) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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resolution (2016-09-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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resolution (2016-03-01) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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resolution (2015-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-15) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-14) - CH01
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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change-person-secretary-company-with-change-date (2014-01-17) - CH03
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resolution (2014-02-25) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-16) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-03-26) - AR01
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capital-allotment-shares (2014-02-25) - SH01
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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termination-secretary-company-with-name (2014-04-03) - TM02
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appoint-person-director-company-with-name (2014-06-10) - AP01
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resolution (2014-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-21) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-15) - SH01
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capital-allotment-shares (2013-05-01) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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capital-allotment-shares (2013-08-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-15) - AR01
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capital-allotment-shares (2013-10-01) - SH01
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accounts-with-accounts-type-group (2013-10-25) - AA
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resolution (2013-09-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-09) - AR01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-05-03) - SH01
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capital-allotment-shares (2012-06-07) - SH01
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legacy (2012-07-21) - MG01
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legacy (2012-09-03) - MG02
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resolution (2012-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-01) - AA
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capital-allotment-shares (2012-08-01) - SH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-03) - AR01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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capital-allotment-shares (2011-04-28) - SH01
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capital-allotment-shares (2011-06-03) - SH01
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capital-allotment-shares (2011-11-30) - SH01
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accounts-with-accounts-type-group (2011-10-31) - AA
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resolution (2011-09-19) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-15) - TM02
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capital-allotment-shares (2010-11-30) - SH01
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capital-allotment-shares (2010-11-08) - SH01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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capital-allotment-shares (2010-10-08) - SH01
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resolution (2010-09-23) - RESOLUTIONS
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capital-allotment-shares (2010-01-09) - SH01
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accounts-with-accounts-type-group (2010-08-12) - AA
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-secretary-company (2010-04-30) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-14) - AR01
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move-registers-to-sail-company (2010-04-01) - AD03
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change-sail-address-company (2010-04-01) - AD02
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capital-allotment-shares (2010-02-16) - SH01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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capital-allotment-shares (2010-07-20) - SH01
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statement-of-companys-objects (2010-09-23) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-06) - AA
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-04-06) - 363a
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legacy (2009-07-07) - 288a
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legacy (2009-07-21) - 287
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resolution (2009-09-22) - RESOLUTIONS
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legacy (2009-03-04) - 288b
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appoint-person-secretary-company-with-name (2009-11-13) - AP03
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capital-allotment-shares (2009-11-20) - SH01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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termination-secretary-company-with-name (2009-11-13) - TM02
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keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-21) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-04-07) - 363s
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legacy (2008-01-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
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legacy (2007-08-09) - 88(2)R
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legacy (2007-04-14) - 88(2)R
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legacy (2007-04-21) - 88(2)R
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legacy (2007-06-26) - 287
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legacy (2007-07-02) - 287
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resolution (2007-09-19) - RESOLUTIONS
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memorandum-articles (2007-09-19) - MEM/ARTS
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accounts-with-accounts-type-group (2007-10-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-24) - 288a
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legacy (2006-01-03) - 287
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-03-15) - 88(2)R
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legacy (2006-04-10) - 363s
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legacy (2006-05-30) - 88(2)R
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legacy (2006-01-31) - 288b
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accounts-with-accounts-type-group (2006-08-10) - AA
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-06-13) - 88(2)R
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legacy (2006-12-12) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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legacy (2005-07-07) - 88(2)R
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legacy (2005-09-14) - 88(2)R
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legacy (2005-09-24) - 395
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resolution (2005-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-26) - AA
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legacy (2005-10-04) - 288b
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keyboard_arrow_right 2004
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-04-29) - 288a
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certificate-change-of-name-company (2004-05-04) - CERTNM
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application-to-commence-business (2004-05-07) - 117
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certificate-authorisation-to-commence-business-borrow (2004-05-07) - CERT8
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legacy (2004-05-10) - 288a
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legacy (2004-07-20) - 88(2)R
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legacy (2004-05-18) - 123
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legacy (2004-05-18) - 122
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legacy (2004-05-21) - PROSP
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legacy (2004-05-25) - 288a
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legacy (2004-07-08) - 88(2)R
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statement-of-affairs (2004-07-20) - SA
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legacy (2004-08-03) - 288a
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incorporation-company (2004-03-01) - NEWINC
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legacy (2004-04-29) - 288b
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legacy (2004-04-29) - 225
