Itm Power Plc was registered on 01 March 2004, it's status at Companies House is "Active". Ham Edmonds, Nicola, Allen, Andrew Charles, Bourne, Simon, Dr, Nowicki, Juergen, Roe, Katherine Louise Margiad, Allen, Andrew Charles, Cunliffe, Barry Stuart, Hargreaves, Peter, Jackson, Brian, Steele, Charles Gervas Adrian are the current directors of the business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Andrew Charles | 21 May 2018 | - | 1 |
| BOURNE, Simon, Dr | 23 November 2009 | - | 1 |
| NOWICKI, Juergen | 01 November 2019 | - | 1 |
| ROE, Katherine Louise Margiad | 06 May 2020 | - | 1 |
| STEELE, Charles Gervas Adrian | 14 April 2004 | 25 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAM EDMONDS, Nicola | 16 September 2019 | - | 1 |
| ALLEN, Andrew Charles | 25 March 2014 | 16 September 2019 | 1 |
| CUNLIFFE, Barry Stuart | 04 February 2010 | 16 January 2014 | 1 |
| HARGREAVES, Peter | 24 September 2009 | 04 February 2010 | 1 |
| JACKSON, Brian | 16 January 2014 | 25 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 August 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| SH01 - Return of Allotment of shares | 30 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 19 February 2020 | |
| SH01 - Return of Allotment of shares | 30 January 2020 | |
| SH01 - Return of Allotment of shares | 13 December 2019 | |
| RESOLUTIONS - N/A | 19 November 2019 | |
| RESOLUTIONS - N/A | 08 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| SH01 - Return of Allotment of shares | 06 November 2019 | |
| AA - Annual Accounts | 28 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AP01 - Appointment of director | 25 September 2019 | |
| AP03 - Appointment of secretary | 25 September 2019 | |
| TM02 - Termination of appointment of secretary | 25 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| PSC08 - N/A | 01 March 2019 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AUD - Auditor's letter of resignation | 16 January 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| SH01 - Return of Allotment of shares | 26 October 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AP01 - Appointment of director | 19 July 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| RESOLUTIONS - N/A | 25 February 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| CH03 - Change of particulars for secretary | 17 January 2014 | |
| AP03 - Appointment of secretary | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2013 | |
| MR01 - N/A | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 15 March 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| RESOLUTIONS - N/A | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| SH01 - Return of Allotment of shares | 01 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| SH01 - Return of Allotment of shares | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| RESOLUTIONS - N/A | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH03 - Change of particulars for secretary | 03 May 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| CC04 - Statement of companies objects | 23 September 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| SH01 - Return of Allotment of shares | 20 July 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP03 - Appointment of secretary | 30 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 09 January 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| SH01 - Return of Allotment of shares | 20 November 2009 | |
| AP03 - Appointment of secretary | 13 November 2009 | |
| TM02 - Termination of appointment of secretary | 13 November 2009 | |
| RESOLUTIONS - N/A | 22 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 363s - Annual Return | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| MEM/ARTS - N/A | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| 287 - Change in situation or address of Registered Office | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| 363s - Annual Return | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| SA - Shares agreement | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| PROSP - Prospectus | 21 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2004 | |
| 123 - Notice of increase in nominal capital | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 May 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 May 2004 | |
| CERTNM - Change of name certificate | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 225 - Change of Accounting Reference Date | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| NEWINC - New incorporation documents | 01 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2013 | Outstanding |
N/A |
| Charge of deposit | 17 July 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 September 2005 | Outstanding |
N/A |
