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River Nene Power Limited

04262250

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whitetower Office Storeys Bar Road, Fengate, Peterborough, PE1 5NT
Incorporated 31/07/2001

Previously known as

Centrica Pb Limited · until 02/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Michael Andrew Strutt

director · Since 31/07/2021

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Ernesto Alonzo Ramirez

director · Since 31/07/2021

BUSINESSMAN

AMERICAN · UNITED STATES · Age 51

Mr Jonathan Beach

director · Since 31/07/2021

POWER PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 46

Also on 20 other boards

Mr William Scott Harlan

director · Since 31/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 3 other boards

Mr Ernesto Alonzo Ramirez

director · Since 31/07/2021

BUSINESSMAN

AMERICAN · UNITED STATES · Age 51

Mr Michael Andrew Strutt

secretary · Since 21/06/2024

Also on 31 other boards

Michael Andrew Strutt

director · Since 31/07/2021

British · England · Age 63

Ernesto Alonzo Ramirez

director · Since 31/07/2021

American · United States · Age 51

William Scott Harlan

director · Since 31/07/2021

American · United States · Age 64

Jonathan Beach

director · Since 31/07/2021

American · United States · Age 46

Michael Andrew Strutt

secretary · Since 21/06/2024

Former

Rm Nominees Limited

corporate nominee director · Resigned 31/07/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 31/07/2001

John Nicholas Shears

director · Resigned 01/01/2002

Stephen John Mancey

director · Resigned 06/11/2002

Jacob Shields Ulrich

director · Resigned 06/03/2003

David Clarke

director · Resigned 18/08/2003

Ian Wood

director · Resigned 11/02/2004

Simon Jonathan Goodwin

director · Resigned 11/02/2004

Stephen John Mancey

director · Resigned 11/02/2004

Amanda Jane King

director · Resigned 01/08/2006

Alan Bennett

director · Resigned 31/10/2007

Simon Jonathan Goodwin

director · Resigned 31/10/2007

Benedict William John Thorpe Wright

director · Resigned 31/10/2007

Jonathan Paul Bradley

director · Resigned 11/03/2008

Michael John Garstang

director · Resigned 30/06/2008

James Spence

director · Resigned 30/06/2010

Sarwjit Sambhi

director · Resigned 12/08/2013

Thomas Edward Hinton

director · Resigned 15/11/2013

Graeme Stuart Collinson

director · Resigned 01/01/2014

John Frederick Watson Watts

director · Resigned 22/04/2014

John Edward Knight

director · Resigned 24/10/2014

Peter Frederick Leopold Koch De Gooreynd

director · Resigned 05/09/2016

Mark Taylor

director · Resigned 30/04/2018

Richard Matthew Mccord

director · Resigned 06/11/2019

Mark Ramsey Futyan

director · Resigned 09/12/2019

Alan Kenneth Barlow

director · Resigned 05/07/2021

Centrica Secretaries Limited

corporate secretary · Resigned 31/07/2021

Michael Dennis

director · Resigned 31/07/2021

Paul Stephen Lawton

director · Resigned 02/08/2021

Vistra Cosec Limited

corporate secretary · Resigned 21/06/2024

Persons with Significant Control

Whitetower Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 10 Templeback, Temple Back, Bristol, BS1 6FL

Reg: 11938974 · Companies House · Private Limited Company

Notified 31/07/2021

Former PSCs

Gb Gas Holdings Limited

Ceased 31/07/2021

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 24/07/2024Registered 26/07/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Whitetower Office Storeys Bar Road
2026-07-11

WHITETOWER OFFICE STOREYS BAR ROAD

post townPeterborough
2026-07-11

PETERBOROUGH