ITM POWER UK LIMITED
Active - Accounts Filed
General Information
NAME
ITM POWER UK LIMITED
COMPANY NUMBER
06156553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/03/2007
(17 years and 8 months old)
WEBSITE
www.itm-power.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
30/04/2007
06/12/2024
ITM POWER (TRADING) LIMITED
View all previous names
SHEFFIELD
S9 1DZ
Telephone: 01142445111
TPS: Yes
2 Bessemer Park
Sheffield
S9 1DZ
S9 1DZ
Telephone: 2445111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/12/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 20/11/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITM POWER PLC | Active - Accounts Filed | View Report |
| ITM POWER (TRADING) LIMITED | Active - Accounts Filed | View Report |
| ITM POWER (SHELFCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | Victoria Elizabeth Williams (930288054) has left the board |
Credit Risk Overview
Want to learn more about ITM POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITM POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITM POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2009 - Present (15years) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2009 - Present (15years) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/12/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 20/11/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 08/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 20/02/2024 | Appointment of secretary (AP03) | officers | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 27/02/2023 | Change of director’s details (CH01) | officers | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/02/2023 | Termination of appointment of director (TM01) | officers | |
| 13/12/2022 | Appointment of director (AP01) | officers | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 01/12/2022 | Appointment of secretary (AP03) | officers | |
| 30/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 19/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2021 | Appointment of secretary (AP03) | officers | |
| 28/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 19/10/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 13/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2019 | Termination of appointment of director (TM01) | officers | |
| 28/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/10/2019 | Appointment of secretary (AP03) | officers | |
| 18/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2019 | Appointment of director (AP01) | officers | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 16/01/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/01/2018 | Annual Accounts. (AA) | accounts | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 31/10/2017 | Confirmation Statement (CS01) | other | |
| 22/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 07/05/2016 | Annual Accounts. (AA) | accounts | |
| 29/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2015 | Change of director’s details (CH01) | officers | |
| 23/09/2015 | Annual Return (AR01) | returns | |
| 02/04/2015 | Annual Accounts. (AA) | accounts | |
| 13/03/2015 | Annual Return (AR01) | returns | |
| 08/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2014 | Appointment of secretary (AP03) | officers | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 21/03/2014 | Change of director’s details (CH01) | officers | |
| 27/01/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Appointment of secretary (AP03) | officers | |
| 16/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2013 | Change of director’s details (CH01) | officers | |
| 15/03/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 04/04/2011 | Annual Return (AR01) | returns | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 23/09/2010 | No description (RESOLUTIONS) | other | |
| 23/09/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 06/05/2010 | Appointment of secretary (AP03) | officers | |
| 05/05/2010 | Annual Return (AR01) | returns | |
| 30/11/2009 | Appointment of director (AP01) | officers | |
| 30/11/2009 | Termination of appointment of director (TM01) | officers | |
| 12/10/2009 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2009 | Annual Accounts. (AA) | accounts | |
| 21/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2009 | Annual Return. (363A) | returns | |
| 04/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2008 | Annual Accounts. (AA) | accounts | |
| 28/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2008 | Annual Return. (363A) | returns | |
| 01/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 06/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/04/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 13/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITM POWER PLC | Active - Accounts Filed | View Report |
| ITM MOTIVE LIMITED | Active - Accounts Filed | View Report |
| ITM POWER (TRADING) LIMITED | Active - Accounts Filed | View Report |
| ITM POWER (SHELFCO) LIMITED | Non-Trading | View Report |
| ORKNEY HYDROGEN TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | Victoria Elizabeth Williams (930288054) has left the board |
| 22/02/2024 | New Company Secretary Huan George Quayle (931961505) Appointed |
| 24/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 08/02/2023 | Rachel Louise Smith (920091904) has left the board |
| 15/12/2022 | Graham Edward Cooley (913943066) has left the board |
| 15/12/2022 | New Board Member Dennis Schulz (930326118) Appointed |
| 05/12/2022 | New Company Secretary Victoria Elizabeth Williams (930288054) Appointed |
| 04/10/2022 | Helen Alice Baker (928977488) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Simon Bourne (914729835) Appointed |
| 24/11/2021 | New Company Secretary Helen Alice Baker (928977488) Appointed |
| 24/11/2021 | New Company Secretary Helen Alice Baker (928977488) Appointed |
| 24/11/2021 | New Company Secretary Helen Alice Baker (928977488) Appointed |
| 24/11/2021 | New Company Secretary Helen Alice Baker (928977488) Appointed |
| 23/11/2021 | New Company Secretary Helen Alice Baker (928977488) Appointed |
| 23/11/2021 | New Company Secretary Helen Alice Baker (928977488) Appointed |
| 04/11/2021 | Nicola Ham Edmonds (926354215) has left the board |
| 04/11/2021 | Nicola Ham Edmonds (926354215) has left the board |
| 23/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Andrew Charles Allen (924656020) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | Roger George Putnam (900751600) has left the board |
| 31/10/2019 | New Accounts filed |
| 22/10/2019 | Andrew Charles Allen (918657246) has left the board |
| 22/10/2019 | New Company Secretary Nicola Ham Edmonds (926354215) Appointed |
| 22/10/2019 | New Board Member Andy Charles Allen (926354261) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Rachel Smith (920091904) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 07/04/2014 | New Company Secretary Andrew Charles Allen (918657246) Appointed |
| 07/04/2014 | Brian Jackson (918430771) has left the board |
| 05/04/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
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