RUGELEY POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RUGELEY POWER LIMITED 2001-05-30 → present
- COMBLINK LIMITED 2001-05-08 → 2001-05-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore satisfied that the Company can continue to pay its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- RUGELEY POWER LIMITED · parent
- IP Karugamo Holdings (UK) Limited 100%
Significant events
- “In August 2025 the sale of the whole site was completed.”
- “In October 2025 a capital injection was received from IP Karugamo Holdings (UK) Limited of £15.5m and a loan of £40.3m was received from Engie CC to provide the company with working capital facilities during the time period over which the sale proceeds are to be paid by the purchaser.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2022-05-13 | — | — |
| ARENAS, Carlos Da Silva, Mr. | Director | 2026-04-13 | Nov 1981 | Portuguese |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-01-31 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2022-05-12 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2001-05-29 | 2011-02-03 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2014-06-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-08 | 2001-05-29 |
| ALCOCK, David George | Director | 2012-07-31 | 2021-06-30 |
| BROOS, Wim | Director | 2016-04-13 | 2017-12-31 |
| CARTER, Nigel Hubert | Director | 2018-01-01 | 2021-06-30 |
| CHALMERS, Penelope Louise | Director | 2004-10-05 | 2006-01-23 |
| COX, Philip Gotsall | Director | 2001-05-29 | 2004-12-06 |
| CRANE, Davd Whipple | Director | 2001-05-29 | 2003-11-30 |
| DIBBLE, Kevin Adrian | Director | 2022-05-13 | 2024-12-16 |
| DUPONT, Damien | Director | 2022-05-13 | 2026-04-13 |
| EVANS, Paul William | Director | 2012-01-31 | 2016-04-13 |
| GREGORY, Sarah Jane | Director | 2022-01-31 | 2022-02-04 |
| GRIFFITHS, Gareth Neil | Director | 2007-08-08 | 2012-07-31 |
| KAYAMORI, Hiromu | Director | 2017-11-15 | 2017-12-22 |
| KOGA, Hiroyuki | Director | 2011-05-23 | 2014-07-04 |
| LANGDON, Christopher John | Director | 2021-07-01 | 2022-04-01 |
| MACPHERSON, Colin | Director | 2018-01-01 | 2022-05-12 |
| OKANIWA, Ro | Director | 2014-07-04 | 2017-11-15 |
| PINNELL, Simon David | Director | 2007-08-08 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2022-05-12 |
| RILEY, Stephen, Dr | Director | 2004-02-26 | 2010-03-25 |
| SMITH, Sarah Louise | Director | 2010-03-25 | 2012-01-31 |
| TAKAHASHI, Toru | Director | 2007-08-06 | 2011-05-23 |
| WILLIAMSON, Mark David | Director | 2004-10-05 | 2007-08-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-08 | 2001-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-22 | Active |
| Ipm Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-22 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AD02 | address | Change sail address company with old address new address | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one