ITM Power (Research) Limited

Company Name	ITM Power (Research) Limited
Company Status	Active
Company Number	03973827
Category	Private Limited Company
Incorporation Date	17 April 2000(20 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Dr Graham Edward Cooley
Date of Birth	March 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(9 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge House Chapel Lane Fernham Faringdon Oxfordshire SN7 7PE

Director Name	Dr Simon Bourne
Date of Birth	May 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(9 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Prof Roger George Putnam
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(10 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr Andrew Charles Allen
Status	Current
Appointed	25 March 2014(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Rachel Smith
Date of Birth	October 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Andrew Charles Allen
Date of Birth	October 1981 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Ms Nicola Ham Edmonds
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Jonathan Anthony Lloyd
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Engineer
Correspondence Address	39 Mill Road Stilton Peterborough PE7 3XY

Director Name	Mr John Alan David Wreford
Date of Birth	December 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Ashton Stamford Lincolnshire PE9 3BA

Secretary Name	Mr John Alan David Wreford
Date of Birth	December 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Ashton Stamford Lincolnshire PE9 3BA

Director Name	Dr Donald James Highgate
Date of Birth	November 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2009)
Role	Consultant Physicist
Country of Residence	England
Correspondence Address	The Wilderness Holmbury Hill Road Holmbury St Mary Dorking Surrey RH5 6NS

Director Name	Mr Francis James Heathcote
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Crave Hall Cow Lane Saffron Walden Essex CB10 1RJ

Director Name	Charles Gervas Adrian Steele
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	Westwinds Back Lane Burnham Market Norfolk PE31 8EY

Director Name	Mr Peter Kendal Hargreaves
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2010)
Role	Ceo Investment Brokerage
Country of Residence	England
Correspondence Address	The Rookery Battle Lane Chew Magna Bristol Avon BS18 8PS

Director Name	Mr Stephen Leigh Massey
Date of Birth	September 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elsworthy Road London NW3 3BP

Secretary Name	Mr John Alan David Wreford
Nationality	British
Status	Resigned
Appointed	14 April 2004(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Ashton Stamford Lincolnshire PE9 3BA

Secretary Name	Mr Marcus John Scott
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Post Office Bridge Street Wistow Cambridgeshire PE28 2QA

Secretary Name	Mr Barry Stuart Cunliffe
Status	Resigned
Appointed	06 May 2010(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2014)
Role	Company Director
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Prof Roger George Putnam
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(10 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr Brian Jackson
Status	Resigned
Appointed	16 January 2014(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 March 2014)
Role	Company Director
Correspondence Address	22 Atlas Way Sheffield S4 7QQ

Secretary Name	Mr Andrew Charles Allen
Status	Resigned
Appointed	25 March 2014(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2020)
Role	Company Director
Correspondence Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 27 February 2006)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	itmpower.co.uk

Location

Registered Address	22 Atlas Way Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1m at £0.001	Itm Power PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,469,000
Cash	£93,000
Current Liabilities	£29,442,000

Accounts

Latest Accounts	30 April 2019 (1 year, 8 months ago)
Next Accounts Due	30 April 2021 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2020 (9 months, 1 week ago)
Next Return Due	1 May 2021 (3 months, 1 week from now)

Charges

27 May 2002	Delivered 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

27 May 2002

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