Company NameITM Power (Research) Limited
Company StatusActive
Company Number03973827
CategoryPrivate Limited Company
Incorporation Date17 April 2000(20 years, 9 months ago)
Previous Names4

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameDr Graham Edward Cooley
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2009(9 years, 2 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForge House Chapel Lane
Fernham
Faringdon
Oxfordshire
SN7 7PE
Director NameDr Simon Bourne
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2009(9 years, 7 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameProf Roger George Putnam
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(10 years, 5 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr Andrew Charles Allen
StatusCurrent
Appointed25 March 2014(13 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameDr Rachel Smith
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2020(20 years after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameMr Andrew Charles Allen
Date of BirthOctober 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2020(20 years after company formation)
Appointment Duration8 months, 3 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMs Nicola Ham Edmonds
StatusCurrent
Appointed29 April 2020(20 years after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameJonathan Anthony Lloyd
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleEngineer
Correspondence Address39 Mill Road
Stilton
Peterborough
PE7 3XY
Director NameMr John Alan David Wreford
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVine Cottage
Ashton
Stamford
Lincolnshire
PE9 3BA
Secretary NameMr John Alan David Wreford
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVine Cottage
Ashton
Stamford
Lincolnshire
PE9 3BA
Director NameDr Donald James Highgate
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2002(1 year, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 23 November 2009)
RoleConsultant Physicist
Country of ResidenceEngland
Correspondence AddressThe Wilderness Holmbury Hill Road
Holmbury St Mary
Dorking
Surrey
RH5 6NS
Director NameMr Francis James Heathcote
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(1 year, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrave Hall
Cow Lane
Saffron Walden
Essex
CB10 1RJ
Director NameCharles Gervas Adrian Steele
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(1 year, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 August 2005)
RoleCompany Director
Correspondence AddressWestwinds
Back Lane
Burnham Market
Norfolk
PE31 8EY
Director NameMr Peter Kendal Hargreaves
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(3 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 September 2010)
RoleCeo Investment Brokerage
Country of ResidenceEngland
Correspondence AddressThe Rookery
Battle Lane Chew Magna
Bristol
Avon
BS18 8PS
Director NameMr Stephen Leigh Massey
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(3 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Elsworthy Road
London
NW3 3BP
Secretary NameMr John Alan David Wreford
NationalityBritish
StatusResigned
Appointed14 April 2004(3 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 December 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVine Cottage
Ashton
Stamford
Lincolnshire
PE9 3BA
Secretary NameMr Marcus John Scott
NationalityBritish
StatusResigned
Appointed16 December 2005(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Post Office
Bridge Street
Wistow
Cambridgeshire
PE28 2QA
Secretary NameMr Barry Stuart Cunliffe
StatusResigned
Appointed06 May 2010(10 years after company formation)
Appointment Duration3 years, 8 months (resigned 16 January 2014)
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameProf Roger George Putnam
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(10 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 29 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr Brian Jackson
StatusResigned
Appointed16 January 2014(13 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 March 2014)
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
S4 7QQ
Secretary NameMr Andrew Charles Allen
StatusResigned
Appointed25 March 2014(13 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 April 2020)
RoleCompany Director
Correspondence Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameGW Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 2002(1 year, 10 months after company formation)
Appointment Duration4 years (resigned 27 February 2006)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Contact

Websiteitmpower.co.uk

Location

Registered Address22 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

1m at £0.001Itm Power PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,469,000
Cash£93,000
Current Liabilities£29,442,000

Accounts

Latest Accounts30 April 2019 (1 year, 8 months ago)
Next Accounts Due30 April 2021 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return17 April 2020 (9 months, 1 week ago)
Next Return Due1 May 2021 (3 months, 1 week from now)

Charges

27 May 2002Delivered on: 30 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 15417603 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

12 June 2017Full accounts made up to 30 April 2016 (21 pages)
27 April 2017Director's details changed for Dr Simon Bourne on 27 April 2017 (2 pages)
19 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
7 May 2016Full accounts made up to 30 April 2015 (19 pages)
21 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,020
(5 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,020
(5 pages)
2 April 2015Full accounts made up to 30 April 2014 (19 pages)
1 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,020
(5 pages)
3 April 2014Appointment of Mr Andrew Charles Allen as a secretary (2 pages)
3 April 2014Termination of appointment of Brian Jackson as a secretary (1 page)
16 January 2014Appointment of Mr Brian Jackson as a secretary (2 pages)
16 January 2014Termination of appointment of Barry Cunliffe as a secretary (1 page)
10 January 2014Full accounts made up to 30 April 2013 (19 pages)
23 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
29 January 2013Full accounts made up to 30 April 2012 (22 pages)
19 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 30 April 2011 (19 pages)
27 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
4 October 2010Termination of appointment of Peter Hargreaves as a director (1 page)
29 September 2010Appointment of Prof Roger George Putnam as a director (2 pages)
23 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 September 2010Statement of company's objects (2 pages)
12 August 2010Full accounts made up to 30 April 2010 (17 pages)
6 May 2010Appointment of Mr Barry Stuart Cunliffe as a secretary (1 page)
21 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010Director's details changed for Dr Graham Edward Cooley on 17 April 2010 (2 pages)
30 November 2009Termination of appointment of Donald Highgate as a director (2 pages)
30 November 2009Appointment of Dr Simon Bourne as a director (3 pages)
12 October 2009Termination of appointment of Marcus Scott as a secretary (2 pages)
6 August 2009Full accounts made up to 30 April 2009 (17 pages)
21 July 2009Registered office changed on 21/07/2009 from mill house royston road wendens ambo saffron walden essex CB11 4JX united kingdom (1 page)
7 July 2009Director appointed dr graham edward cooley (1 page)
5 May 2009Return made up to 17/04/09; full list of members (3 pages)
4 March 2009Appointment terminated director francis heathcote (1 page)
21 August 2008Full accounts made up to 30 April 2008 (17 pages)
15 May 2008Return made up to 17/04/08; full list of members (4 pages)
14 May 2008Location of debenture register (1 page)
14 May 2008Location of register of members (1 page)
14 May 2008Registered office changed on 14/05/2008 from mill house royston road wendens ambo saffron walden CB11 4JX (1 page)
28 April 2008Appointment terminated director jonathan lloyd (1 page)
4 January 2008Director resigned (1 page)
16 October 2007Full accounts made up to 30 April 2007 (18 pages)
2 July 2007Registered office changed on 02/07/07 from: mill house mill lane wendens ambo saffron walden essex CB11 4JP (1 page)
26 June 2007Registered office changed on 26/06/07 from: orkney house great chesterford court great chesterford saffron walden CB10 1PF (1 page)
22 June 2007Memorandum and Articles of Association (13 pages)
14 June 2007Company name changed itm fuel cells LIMITED\certificate issued on 14/06/07 (2 pages)
29 May 2007Return made up to 17/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 October 2006Full accounts made up to 30 April 2006 (16 pages)
13 April 2006Return made up to 17/04/06; full list of members (8 pages)
7 March 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
3 January 2006Secretary resigned (1 page)
3 January 2006New secretary appointed (1 page)
3 January 2006Registered office changed on 03/01/06 from: villa farm jack haws lane barnack stamford lincolnshire PE9 3DY (1 page)
13 October 2005Full accounts made up to 30 April 2005 (16 pages)
4 October 2005Director resigned (1 page)
23 May 2005Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
25 January 2005Full accounts made up to 30 April 2004 (20 pages)
21 December 2004New secretary appointed (2 pages)
1 June 2004Return made up to 17/04/04; no change of members (9 pages)
21 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 May 2004Company name changed itm power LIMITED\certificate issued on 04/05/04 (3 pages)
30 March 2004Ad 15/03/04--------- £ si [email protected]=20 £ ic 1000/1020 (2 pages)
6 March 2004New director appointed (2 pages)
24 February 2004New director appointed (2 pages)
24 October 2003Full accounts made up to 30 April 2003 (12 pages)
20 June 2003Return made up to 17/04/03; full list of members (15 pages)
4 June 2003Auditor's resignation (1 page)
2 March 2003Full accounts made up to 30 April 2002 (12 pages)
30 May 2002Particulars of mortgage/charge (3 pages)
21 May 2002Return made up to 17/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(20 pages)
29 April 2002Ad 06/03/02-28/03/02 £ si [email protected]=400 £ ic 600/1000 (10 pages)
29 April 2002Secretary resigned (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New secretary appointed (2 pages)
25 February 2002Ad 19/02/02--------- £ si [email protected]=597 £ ic 3/600 (2 pages)
25 February 2002S-div 19/02/02 (1 page)
25 February 2002Nc inc already adjusted 19/02/02 (1 page)
25 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
14 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
12 February 2002Company name changed stamford memory polymers LIMITED\certificate issued on 12/02/02 (2 pages)
27 June 2001Return made up to 17/04/01; full list of members (6 pages)
13 February 2001Company name changed newcorn technology LIMITED\certificate issued on 13/02/01 (2 pages)
12 February 2001Ad 06/02/01--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
28 January 2001Registered office changed on 28/01/01 from: vine cottage ashton stamford lincolnshire PE9 3BA (1 page)
27 April 2000Registered office changed on 27/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 April 2000Director resigned (1 page)
27 April 2000Secretary resigned (1 page)
27 April 2000New secretary appointed;new director appointed (2 pages)
27 April 2000New director appointed (2 pages)
17 April 2000Incorporation (14 pages)