ROCPOWER LIMITED - DURHAM


Company Profile Company Filings

Overview

ROCPOWER LIMITED is a Private Limited Company from DURHAM and has the status: Active.
ROCPOWER LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

ROCPOWER LIMITED - DURHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WEST TERRACE
DURHAM
COUNTY DURHAM
DH7 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2019-12-31 CURRENT
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2018-11-23 CURRENT
MR ROBERT JAMES KENNEDY Feb 1952 British Director 2007-12-08 UNTIL 2019-05-01 RESIGNED
MR IAIN PHILIP SLATER May 1969 British Director 2018-06-26 UNTIL 2023-04-27 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-12-07 UNTIL 2007-12-08 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-12-07 UNTIL 2007-12-08 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2009-02-23 UNTIL 2014-07-01 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2007-12-08 UNTIL 2017-10-04 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2007-12-08 UNTIL 2011-12-05 RESIGNED
MR STEVEN LESLIE ANSON Jul 1965 British Director 2007-12-08 UNTIL 2019-12-31 RESIGNED
MR LLOYD JOHN LEMMON Jan 1970 Secretary 2007-12-08 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves (Uk) Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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