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Rocpower Limited

06447556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

West Terrace, Esh Winning, Durham, DH7 9PT
Incorporated 07/12/2007

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

35110
Production of electricity

Officers

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Mr Gordon Frank Colenso Banham

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Hargreaves Corporate Director Limited

corporate director · Since 23/11/2018

Reg: 11459305

Also on 95 other boards

Simon Angus Hicks

director · Since 31/05/2026

British · England · Age 57

Former

Corporate Appointments Limited

corporate nominee director · Resigned 08/12/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/12/2007

Lloyd John Lemmon

secretary · Resigned 23/02/2009

Gordon Frank Colenso Banham

director · Resigned 05/12/2011

Stephen Nigel Macquarrie

secretary · Resigned 01/07/2014

Iain Duncan Cockburn

director · Resigned 04/10/2017

Robert James Kennedy

director · Resigned 01/05/2019

Steven Leslie Anson

director · Resigned 31/12/2019

Iain Philip Slater

director · Resigned 27/04/2023

Gordon Frank Colenso Banham

director · Resigned 31/05/2026

Persons with Significant Control

Hargreaves (Uk) Limited

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

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4140051 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 08/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 08/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 08/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 10/08/2018Satisfied 10/09/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1West Terrace
2026-07-20

WEST TERRACE

post townDurham
2026-07-20

DURHAM