Company Information for

SEVERN GAS TRANSPORTATION LIMITED

SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ,

Company Registration Number

05121224

Private Limited Company

Active

About Severn Gas Transportation Ltd

SEVERN GAS TRANSPORTATION LIMITED was founded on 2004-05-06 and has its registered office in Newport. The organisation's status is listed as "Active". Severn Gas Transportation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SEVERN GAS TRANSPORTATION LIMITED
Legal Registered Office
SEVERN POWER STATION WEST NASH ROAD
NASH
NEWPORT
GWENT
NP18 2BZ
Other companies in SA7
Previous Names
CARRON ENERGY OPERATIONS LIMITED
16/04/2007
CARRON ENERGY LIMITED
05/07/2004

Filing Information

Company Number05121224
Date formed2004-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 16:04:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alter Domus (uk) Limited Company Secretary 2014-12-01
Michael David Higginbotham Director DIRECTOR 2015-02-19 ENGLAND
Kevin Mccullough Director CHIEF EXECUTIVE OFFICER 2014-11-18 UNITED KINGDOM
Edward Metcalfe Director DIRECTOR 2014-04-09 ENGLAND
Irene Otero-novas Miranda Director DIRECTOR 2018-02-23 UNITED KINGDOM
Gordon Ian Winston Parsons Director ACCOUNTANT 2013-12-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Stuart Mcleish Director 2013-12-10 2017-11-03
Robert Murray Paterson Director 2014-04-11 2014-12-31
Juan Cano Director 2013-12-10 2014-04-09
Lars Kronholm Christensen Director 2011-11-21 2013-12-10
Jens Erik Pedersen Director 2010-03-12 2013-12-10
Peter Thomsen Director 2012-03-28 2013-12-10
Anna-lena Elisabet Jeppsson Director 2011-05-17 2012-03-28
Peter Gedbjerg Director 2011-05-17 2011-11-21
Bent Christensen Director 2009-03-06 2011-05-17
Ian James Crummack Director 2009-03-06 2011-05-17
Per Holmgaard Director 2009-03-06 2010-03-12
Melanie Jane Kincaid Manuel Company Secretary 2008-05-30 2009-03-06
Alastair Douglas Fraser Director 2008-10-02 2009-03-06
Alexander Scott Lambie Director 2004-07-05 2009-03-06
Frank Richard Shed Director 2008-02-07 2009-03-06
Stephen Edmund Foster Director 2007-12-19 2008-10-02
Shezad Abedi Director 2004-07-05 2008-07-25
Paul Llewellyn Company Secretary 2004-11-16 2008-05-30
Taylor Wessing Secretaries Limited Company Secretary 2004-07-05 2004-11-16
Brighton Secretary Ltd Nominated Secretary 2004-05-06 2004-06-11
Brighton Director Ltd Nominated Director 2004-05-06 2004-06-11

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Alter Domus (uk) Limited DEERFIELD UK LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active
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Alter Domus (uk) Limited UK GREEN INFRASTRUCTURE PLATFORM LIMITEDCompany Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
Alter Domus (uk) Limited UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDCompany Secretary 2017-08-17 CURRENT 2010-04-23 Active
Alter Domus (uk) Limited UK GREEN INVESTMENT RHYL FLATS LIMITEDCompany Secretary 2017-08-17 CURRENT 2013-03-04 Active
Alter Domus (uk) Limited UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITEDCompany Secretary 2017-08-17 CURRENT 2014-11-19 Active
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Alter Domus (uk) Limited CLYDE SPV LIMITEDCompany Secretary 2017-08-17 CURRENT 2017-03-09 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Higginbotham WILLINGTON POWER LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Michael David Higginbotham SUTTON BRIDGE POWER GENERATIONDirector 2015-02-19 CURRENT 1991-02-27 Active
Michael David Higginbotham CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2015-02-19 CURRENT 2012-10-11 Liquidation
Michael David Higginbotham CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2015-02-19 CURRENT 2012-11-16 In Administration
Michael David Higginbotham CALON ENERGY LIMITEDDirector 2015-02-19 CURRENT 2014-05-01 In Administration
Michael David Higginbotham SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITEDDirector 2015-02-19 CURRENT 1995-06-05 In Administration
Michael David Higginbotham SUTTON BRIDGE INVESTORS LIMITEDDirector 2015-02-19 CURRENT 1997-06-30 Active - Proposal to Strike off
Michael David Higginbotham SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2015-02-19 CURRENT 1999-07-22 Active - Proposal to Strike off
Michael David Higginbotham SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2015-02-19 CURRENT 2009-08-03 Active - Proposal to Strike off
Michael David Higginbotham THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2015-02-19 CURRENT 2013-02-07 Active - Proposal to Strike off
Michael David Higginbotham BAGLAN GENERATING LIMITEDDirector 2015-02-19 CURRENT 1998-12-29 Liquidation
Michael David Higginbotham BAGLAN OPERATIONS LIMITEDDirector 2015-02-19 CURRENT 1999-11-24 Liquidation
Michael David Higginbotham CALON ENERGY (SEVERN) LIMITEDDirector 2015-02-19 CURRENT 2013-11-22 In Administration
Michael David Higginbotham SEVERN POWER LIMITEDDirector 2015-02-19 CURRENT 2005-03-15 Active

Related Directorships for Kevin Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Mccullough SUTTON BRIDGE POWER GENERATIONDirector 2014-11-18 CURRENT 1991-02-27 Active
Kevin Mccullough CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2014-11-18 CURRENT 2012-10-11 Liquidation
Kevin Mccullough CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2014-11-18 CURRENT 2012-11-16 In Administration
Kevin Mccullough CALON ENERGY LIMITEDDirector 2014-11-18 CURRENT 2014-05-01 In Administration
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Kevin Mccullough SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2014-11-18 CURRENT 1999-07-22 Active - Proposal to Strike off
Kevin Mccullough SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2014-11-18 CURRENT 2009-08-03 Active - Proposal to Strike off
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Metcalfe SEVERN POWER LIMITEDDirector 2014-04-09 CURRENT 2005-03-15 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Irene Otero-novas Miranda CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2018-02-23 CURRENT 2012-10-11 Liquidation
Irene Otero-novas Miranda CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2018-02-23 CURRENT 2012-11-16 In Administration
Irene Otero-novas Miranda CALON ENERGY LIMITEDDirector 2018-02-23 CURRENT 2014-05-01 In Administration
Irene Otero-novas Miranda SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITEDDirector 2018-02-23 CURRENT 1995-06-05 In Administration
Irene Otero-novas Miranda SUTTON BRIDGE INVESTORS LIMITEDDirector 2018-02-23 CURRENT 1997-06-30 Active - Proposal to Strike off
Irene Otero-novas Miranda SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 1999-07-22 Active - Proposal to Strike off
Irene Otero-novas Miranda SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2018-02-23 CURRENT 2009-08-03 Active - Proposal to Strike off
Irene Otero-novas Miranda THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2018-02-23 CURRENT 2013-02-07 Active - Proposal to Strike off
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Irene Otero-novas Miranda BAGLAN OPERATIONS LIMITEDDirector 2018-02-23 CURRENT 1999-11-24 Liquidation
Irene Otero-novas Miranda CALON ENERGY (SEVERN) LIMITEDDirector 2018-02-23 CURRENT 2013-11-22 In Administration
Irene Otero-novas Miranda SEVERN POWER LIMITEDDirector 2018-02-23 CURRENT 2005-03-15 Active
Irene Otero-novas Miranda MPF POWER HOLDINGS LIMITEDDirector 2017-12-12 CURRENT 2012-10-12 Active
Irene Otero-novas Miranda BAGLAN GENERATING LIMITEDDirector 2017-11-23 CURRENT 1998-12-29 Liquidation

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Gordon Ian Winston Parsons SUTTON BRIDGE POWER GENERATIONDirector 2013-03-27 CURRENT 1991-02-27 Active
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITEDDirector 2013-03-27 CURRENT 1995-06-05 In Administration
Gordon Ian Winston Parsons SUTTON BRIDGE INVESTORS LIMITEDDirector 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
Gordon Ian Winston Parsons THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
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Gordon Ian Winston Parsons BAGLAN GENERATING LIMITEDDirector 2012-10-18 CURRENT 1998-12-29 Liquidation
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