RBS POWER INVESTMENTS IRELAND LIMITED

Company summary

0 outstanding charges

Company number: 05660871
Status: DISSOLVED
Incorporated / age: 21 December 20059 years
Registered office: 135 Bishopgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopgate, London, EC2M 3UR
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CATERER, Sharon Jill ACTIVE	Director	11 Oct 2010		England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
SULLIVAN, Paul Denzil John ACTIVE	Director	30 Mar 2012		England	March 1966	10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	22 Dec 2005	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Dec 2005	22 Dec 2005			One Silk Street, London, EC2Y 8HQ
BROWNE, John Richard RESIGNED	Director	18 Sep 2008	16 Sep 2009	Northern Ireland	October 1974	34, Gortenanima, Bovally, Limavady, County Derry, BT49 0GF, Northern Ireland
FARNELL, Adrian Colin RESIGNED	Director	22 Dec 2005	02 Mar 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
HARDY, Thomas William RESIGNED	Director	22 Dec 2005	14 Jul 2008	England	June 1950	28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
JAMESON, Andrew David RESIGNED	Director	22 Dec 2005	20 Feb 2009		February 1965	20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
MERRIMAN, Ian Michael RESIGNED	Director	20 Feb 2009	11 Oct 2010	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
ROBERTS, Philip Stephen RESIGNED	Director	18 Sep 2008	01 Feb 2011		May 1974	48, Cambridge Crescent, Teddington, Middlesex, TW11 8DY
WHITBY, Peter James RESIGNED	Director	18 Sep 2008	16 Feb 2012	England	April 1965	Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
WHITTICK, Robert James RESIGNED	Director	12 Mar 2007	20 Feb 2009		December 1967	35 Englewood Road, London, SW12 9PA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 Dec 2005	22 Dec 2005			One Silk Street, London, EC2Y 8HQ

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

CATERER, Sharon Jill ACTIVE
Role: Director
Appointed on: 11 Oct 2010
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

SULLIVAN, Paul Denzil John ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: March 1966
Address: 10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 2005
Resigned on: 22 Dec 2005
Address: One Silk Street, London, EC2Y 8HQ

BROWNE, John Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 16 Sep 2009
Country of Residence: Northern Ireland
Date of birth: October 1974
Address: 34, Gortenanima, Bovally, Limavady, County Derry, BT49 0GF, Northern Ireland

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

HARDY, Thomas William RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: June 1950
Address: 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW

JAMESON, Andrew David RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 20 Feb 2009
Date of birth: February 1965
Address: 20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

ROBERTS, Philip Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 01 Feb 2011
Date of birth: May 1974
Address: 48, Cambridge Crescent, Teddington, Middlesex, TW11 8DY

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: April 1965
Address: Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

WHITTICK, Robert James RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 20 Feb 2009
Date of birth: December 1967
Address: 35 Englewood Road, London, SW12 9PA

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 2005
Resigned on: 22 Dec 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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