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Plutus Powergen Plc

05859612

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Anchor House, 4, Durham Street, London, SE11 5JA
Incorporated 27/06/2006

Previously known as

Plutus Resources Plc · until 21/08/2014
Ipso Ventures Plc · until 01/02/2013
Ipso Holdings Plc · until 27/02/2007

Compliance

Last accounts

31/10/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Timothy Chapman Longley

director · Since 07/02/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Mr Charles Ronald Spencer Tatnall

director · Since 07/02/2013

INVESTOR AND FINANCIER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Timothy Robin Cottier

director · Since 13/06/2016

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Cargil Management Services Limited

secretary · Since 24/06/2021

BRITISH

Also on 654 other boards

Charles Ronald Spencer Tatnall

director · Since 07/02/2013

British · England · Age 62

James Timothy Chapman Longley

director · Since 07/02/2013

British · United Kingdom · Age 67

Timothy Robin Cottier

director · Since 13/06/2016

British · England · Age 72

Cargil Management Services Limited

corporate secretary · Since 24/06/2021

Reg: 02601236

Also on 654 other boards

Former

Aci Secretaries Limited

corporate director · Resigned 27/06/2006

Aci Secretaries Limited

corporate secretary · Resigned 27/06/2006

Aci Directors Limited

corporate nominee director · Resigned 27/06/2006

Simon Dennis Hunt

secretary · Resigned 28/02/2007

Peter Knox

director · Resigned 27/07/2010

Simon Haworth

director · Resigned 08/10/2010

Simon Dennis Hunt

director · Resigned 08/08/2011

Michael George Coriat Talbot Baines

director · Resigned 08/08/2011

Phillip Nicholas Rodgers

director · Resigned 16/01/2013

John Michael Kelly

director · Resigned 16/01/2013

Cargil Management Services Limited

corporate secretary · Resigned 08/02/2013

Craig Malcolm Rochford

director · Resigned 18/02/2013

Nicholas Lee

director · Resigned 16/08/2013

Josephine Dixon

director · Resigned 13/06/2016

Philip Leonard Stephens

director · Resigned 16/08/2018

Paul Lazarevic

director · Resigned 29/10/2019

James Timothy Chapman Longley

secretary · Resigned 24/06/2021

Charges0 outstanding

Charge
satisfied

TRACEY EDWARDS (AS NOTEHOLDER FOR THE TRUSTEES)

Created 08/07/2015Registered 14/07/2015Satisfied 30/03/2021

Change History

officer appointedCARGIL MANAGEMENT SERVICES LIMITED
2026-08-16
officer appointedCOTTIER, Timothy Robin
2026-08-16
officer appointedLONGLEY, James Timothy Chapman
2026-08-16
officer appointedTATNALL, Charles Ronald Spencer
2026-08-16
statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Anchor House
2026-08-16

ANCHOR HOUSE

post townLondon
2026-08-16

LONDON