Company Information for

WILLINGTON POWER LIMITED

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

Company Registration Number

10125876

Private Limited Company

Active

About Willington Power Ltd

WILLINGTON POWER LIMITED was founded on 2016-04-14 and has its registered office in Newport. The organisation's status is listed as "Active". Willington Power Limited is a Private Limited Company registered in UNITED KINGDOM 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

WILLINGTON POWER LIMITED

Legal Registered Office

SEVERN POWER STATION WEST NASH ROAD
NASH
NEWPORT
NP18 2BZ

Previous Names

MPF GENERATION LIMITED

11/04/2017

Filing Information

Company Number	10125876
Date formed	2016-04-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	12/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 17:11:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael David Higginbotham	Director	DIRECTOR	2016-04-14	ENGLAND
Kevin Mccullough	Director	CHIEF EXECUTIVE OFFICER	2016-04-14	UNITED KINGDOM
Edward Metcalfe	Director	DIRECTOR	2016-04-14	UNITED KINGDOM
Irene Otero-novas Miranda	Director	DIRECTOR	2018-02-23	UNITED KINGDOM
Gordon Ian Winston Parsons	Director	ACCOUNTANT	2016-04-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Douglas Stuart Mcleish	Director	2016-04-14	2017-11-03

Related Directorships for Michael David Higginbotham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Higginbotham	SUTTON BRIDGE POWER GENERATION	Director	2015-02-19	CURRENT	1991-02-27	Active
Michael David Higginbotham	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2015-02-19	CURRENT	2012-10-11	Liquidation
Michael David Higginbotham	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2015-02-19	CURRENT	2012-11-16	In Administration
Michael David Higginbotham	CALON ENERGY LIMITED	Director	2015-02-19	CURRENT	2014-05-01	In Administration
Michael David Higginbotham	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2015-02-19	CURRENT	1995-06-05	In Administration
Michael David Higginbotham	SUTTON BRIDGE INVESTORS LIMITED	Director	2015-02-19	CURRENT	1997-06-30	Active - Proposal to Strike off
Michael David Higginbotham	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2015-02-19	CURRENT	1999-07-22	Active - Proposal to Strike off
Michael David Higginbotham	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2015-02-19	CURRENT	2009-08-03	Active - Proposal to Strike off
Michael David Higginbotham	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2015-02-19	CURRENT	2013-02-07	Active - Proposal to Strike off
Michael David Higginbotham	BAGLAN GENERATING LIMITED	Director	2015-02-19	CURRENT	1998-12-29	Liquidation
Michael David Higginbotham	BAGLAN OPERATIONS LIMITED	Director	2015-02-19	CURRENT	1999-11-24	Liquidation
Michael David Higginbotham	CALON ENERGY (SEVERN) LIMITED	Director	2015-02-19	CURRENT	2013-11-22	In Administration
Michael David Higginbotham	SEVERN GAS TRANSPORTATION LIMITED	Director	2015-02-19	CURRENT	2004-05-06	Active
Michael David Higginbotham	SEVERN POWER LIMITED	Director	2015-02-19	CURRENT	2005-03-15	Active

Related Directorships for Kevin Mccullough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Mccullough	SUTTON BRIDGE POWER FUND	Director	2014-11-18	CURRENT	1999-02-19	Active
Kevin Mccullough	BAGLAN OPERATIONS LIMITED	Director	2014-11-18	CURRENT	1999-11-24	Liquidation

Related Directorships for Edward Metcalfe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Metcalfe	MPF POWER HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2012-10-12	Active
Edward Metcalfe	CALON ENERGY LIMITED	Director	2014-05-01	CURRENT	2014-05-01	In Administration
Edward Metcalfe	CALON ENERGY (SEVERN) LIMITED	Director	2013-11-22	CURRENT	2013-11-22	In Administration
Edward Metcalfe	SUTTON BRIDGE POWER GENERATION	Director	2013-07-11	CURRENT	1991-02-27	Active
Edward Metcalfe	SUTTON BRIDGE POWER FUND	Director	2013-07-11	CURRENT	1999-02-19	Active
Edward Metcalfe	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2013-07-11	CURRENT	1995-06-05	In Administration
Edward Metcalfe	SUTTON BRIDGE INVESTORS LIMITED	Director	2013-07-11	CURRENT	1997-06-30	Active - Proposal to Strike off
Edward Metcalfe	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2013-07-11	CURRENT	1999-07-22	Active - Proposal to Strike off
Edward Metcalfe	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2013-07-11	CURRENT	2009-08-03	Active - Proposal to Strike off
Edward Metcalfe	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2013-07-11	CURRENT	2013-02-07	Active - Proposal to Strike off
Edward Metcalfe	BAGLAN OPERATIONS LIMITED	Director	2013-07-11	CURRENT	1999-11-24	Liquidation
Edward Metcalfe	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2013-07-08	CURRENT	2012-10-11	Liquidation
Edward Metcalfe	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2013-07-08	CURRENT	2012-11-16	In Administration
Edward Metcalfe	CALON ENERGY (INVESTMENTS) LIMITED	Director	2013-07-07	CURRENT	2012-11-16	Liquidation
Edward Metcalfe	EDIAN TECHNICAL SERVICES LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Liquidation

Related Directorships for Irene Otero-novas Miranda

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Irene Otero-novas Miranda	CALON ENERGY (INVESTMENTS) LIMITED	Director	2018-02-27	CURRENT	2012-11-16	Liquidation
Irene Otero-novas Miranda	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2018-02-23	CURRENT	2012-10-11	Liquidation
Irene Otero-novas Miranda	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2018-02-23	CURRENT	2012-11-16	In Administration
Irene Otero-novas Miranda	CALON ENERGY LIMITED	Director	2018-02-23	CURRENT	2014-05-01	In Administration
Irene Otero-novas Miranda	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2018-02-23	CURRENT	1995-06-05	In Administration
Irene Otero-novas Miranda	SUTTON BRIDGE INVESTORS LIMITED	Director	2018-02-23	CURRENT	1997-06-30	Active - Proposal to Strike off
Irene Otero-novas Miranda	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2018-02-23	CURRENT	1999-07-22	Active - Proposal to Strike off
Irene Otero-novas Miranda	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2018-02-23	CURRENT	2009-08-03	Active - Proposal to Strike off
Irene Otero-novas Miranda	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2018-02-23	CURRENT	2013-02-07	Active - Proposal to Strike off
Irene Otero-novas Miranda	BAGLAN OPERATIONS LIMITED	Director	2018-02-23	CURRENT	1999-11-24	Liquidation
Irene Otero-novas Miranda	CALON ENERGY (SEVERN) LIMITED	Director	2018-02-23	CURRENT	2013-11-22	In Administration
Irene Otero-novas Miranda	SEVERN GAS TRANSPORTATION LIMITED	Director	2018-02-23	CURRENT	2004-05-06	Active
Irene Otero-novas Miranda	SEVERN POWER LIMITED	Director	2018-02-23	CURRENT	2005-03-15	Active
Irene Otero-novas Miranda	MPF POWER HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2012-10-12	Active
Irene Otero-novas Miranda	BAGLAN GENERATING LIMITED	Director	2017-11-23	CURRENT	1998-12-29	Liquidation

Related Directorships for Gordon Ian Winston Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Ian Winston Parsons	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2018-01-12	CURRENT	2015-09-24	Active
Gordon Ian Winston Parsons	OSW LP HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	WMR HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	GALLOPER HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	UK GREEN INVESTMENT LYLE LIMITED	Director	2018-01-12	CURRENT	2016-12-22	Active
Gordon Ian Winston Parsons	CLYDE SPV LIMITED	Director	2018-01-12	CURRENT	2017-03-09	Active
Gordon Ian Winston Parsons	RAMPION HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	OSW CO HOLDINGS 2 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	RAMPION INVESTCO LIMITED	Director	2018-01-12	CURRENT	2016-12-01	Active
Gordon Ian Winston Parsons	UK GREEN INVESTMENT RAMPION LIMITED	Director	2018-01-12	CURRENT	2015-05-07	Active
Gordon Ian Winston Parsons	OSW CO HOLDINGS 1 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	NEW GREEN INTERIM HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-12-29	Active
Gordon Ian Winston Parsons	UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Director	2017-12-11	CURRENT	2015-04-29	Active
Gordon Ian Winston Parsons	NCP MANCO LIMITED	Director	2017-08-03	CURRENT	2012-04-24	Liquidation
Gordon Ian Winston Parsons	MEIF II KEMBLE GP LIMITED	Director	2017-07-18	CURRENT	2006-11-30	Liquidation
Gordon Ian Winston Parsons	CALON ENERGY LIMITED	Director	2014-05-01	CURRENT	2014-05-01	In Administration
Gordon Ian Winston Parsons	SEVERN GAS TRANSPORTATION LIMITED	Director	2013-12-10	CURRENT	2004-05-06	Active
Gordon Ian Winston Parsons	SEVERN POWER LIMITED	Director	2013-12-10	CURRENT	2005-03-15	Active
Gordon Ian Winston Parsons	SUTTON BRIDGE POWER GENERATION	Director	2013-03-27	CURRENT	1991-02-27	Active
Gordon Ian Winston Parsons	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2013-03-27	CURRENT	1995-06-05	In Administration
Gordon Ian Winston Parsons	SUTTON BRIDGE INVESTORS LIMITED	Director	2013-03-27	CURRENT	1997-06-30	Active - Proposal to Strike off
Gordon Ian Winston Parsons	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2013-03-27	CURRENT	1999-07-22	Active - Proposal to Strike off
Gordon Ian Winston Parsons	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2013-03-27	CURRENT	2009-08-03	Active - Proposal to Strike off
Gordon Ian Winston Parsons	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active - Proposal to Strike off
Gordon Ian Winston Parsons	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2012-11-16	CURRENT	2012-11-16	In Administration
Gordon Ian Winston Parsons	BAGLAN GENERATING LIMITED	Director	2012-10-18	CURRENT	1998-12-29	Liquidation
Gordon Ian Winston Parsons	BAGLAN OPERATIONS LIMITED	Director	2012-10-18	CURRENT	1999-11-24	Liquidation
Gordon Ian Winston Parsons	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
Gordon Ian Winston Parsons	MEIF II CRC LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active - Proposal to Strike off
Gordon Ian Winston Parsons	CONDOR UK HOLDINGS LIMITED	Director	2009-09-30	CURRENT	2002-04-22	Active
Gordon Ian Winston Parsons	MEIF II CP 1A LIMITED	Director	2007-10-28	CURRENT	2007-02-28	Active - Proposal to Strike off
Gordon Ian Winston Parsons	MEIF II CP HOLDINGS 1 LIMITED	Director	2007-10-28	CURRENT	2007-03-01	Liquidation
Gordon Ian Winston Parsons	MEIF SHIPPING (HOLDINGS) LIMITED	Director	2007-09-25	CURRENT	2005-06-14	Dissolved 2017-06-08