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Company Information for

SEVERN POWER LIMITED

SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ,
Company Registration Number
05392552
Private Limited Company
Active

Company Overview

About Severn Power Ltd
SEVERN POWER LIMITED was founded on 2005-03-15 and has its registered office in Newport. The organisation's status is listed as "Active". Severn Power Limited is a Private Limited Company registered in WALES 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 POWER LIMITED
 
Legal Registered Office
SEVERN POWER STATION WEST NASH ROAD
NASH
NEWPORT
NP18 2BZ
Other companies in SA7
 
Filing Information
Company Number 05392552
Company ID Number 05392552
Date formed 2005-03-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB383216596  
Last Datalog update: 2024-04-07 04:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN POWER LIMITED
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Companies with same name SEVERN POWER LIMITED
The following companies were found which have the same name as SEVERN POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEVERN POWER FUNDING LIMITED Orsted, 5 Howick Place HOWICK PLACE London SW1P 1WG Active - Proposal to Strike off Company formed on the 2008-03-18

Company Officers of SEVERN POWER LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2014-12-01
MICHAEL DAVID HIGGINBOTHAM
 Director 2015-02-19
KEVIN MCCULLOUGH
 Director 2014-11-18
EDWARD METCALFE
 Director 2014-04-09
IRENE OTERO-NOVAS MIRANDA
 Director 2018-02-23
GORDON IAN WINSTON PARSONS
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date 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 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
PAUL KENNETH LLEWELLYN
 Director 2008-08-28 2011-05-17
PER HOLMGAARD
 Director 2009-03-06 2010-03-12
MELANIE JANE KINCAID MANUEL
 Company Secretary 2008-05-22 2009-03-06
ALASTAIR DOUGLAS FRASER
 Director 2008-10-02 2009-03-06
ALEXANDER SCOTT LAMBIE
 Director 2005-03-15 2009-03-06
FRANK RICHARD SHED
 Director 2008-02-07 2009-03-06
STEPHEN EDMUND FOSTER
 Director 2007-08-02 2008-10-02
PAUL LLEWELLYN
 Company Secretary 2005-03-15 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
MICHAEL DAVID HIGGINBOTHAM WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
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
KEVIN MCCULLOUGH SUTTON BRIDGE POWER GENERATION Director 2014-11-18 CURRENT 1991-02-27 Active
KEVIN MCCULLOUGH CALON ENERGY (BAGLAN BAY) LIMITED Director 2014-11-18 CURRENT 2012-10-11 Liquidation
KEVIN MCCULLOUGH CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2014-11-18 CURRENT 2012-11-16 In Administration
KEVIN MCCULLOUGH CALON ENERGY LIMITED Director 2014-11-18 CURRENT 2014-05-01 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2014-11-18 CURRENT 1995-06-05 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE INVESTORS LIMITED Director 2014-11-18 CURRENT 1997-06-30 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2014-11-18 CURRENT 1999-07-22 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2014-11-18 CURRENT 2009-08-03 Active - Proposal to Strike off
KEVIN MCCULLOUGH THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2014-11-18 CURRENT 2013-02-07 Active - Proposal to Strike off
KEVIN MCCULLOUGH BAGLAN GENERATING LIMITED Director 2014-11-18 CURRENT 1998-12-29 Liquidation
KEVIN MCCULLOUGH CALON ENERGY (SEVERN) LIMITED Director 2014-11-18 CURRENT 2013-11-22 In Administration
KEVIN MCCULLOUGH SEVERN GAS TRANSPORTATION LIMITED Director 2014-11-18 CURRENT 2004-05-06 Active
EDWARD METCALFE SEVERN GAS TRANSPORTATION LIMITED Director 2014-04-09 CURRENT 2004-05-06 Active
EDWARD METCALFE BAGLAN GENERATING LIMITED Director 2013-07-11 CURRENT 1998-12-29 Liquidation
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 WILLINGTON POWER LIMITED Director 2018-02-23 CURRENT 2016-04-14 Active
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 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
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 WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-04-03Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport NP18 2BZ
2023-04-03CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-17CVA4Notice of completion of voluntary arrangement
2022-03-17CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-23
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 10 Fleet Place London EC4M 7QS
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-04-07AM21Liquidation. End of administration
2021-04-06AM10Administrator's progress report
2021-03-30AM10Administrator's progress report
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM
2021-02-08AP01DIRECTOR APPOINTED MR SCOTT MCNALLY MAGIE
2021-02-05TM02Termination of appointment of Alter Domus (Uk) Limited on 2021-01-01
2021-01-12CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-11-16AM06Notice of deemed approval of proposals
2020-10-28AM03Statement of administrator's proposal
2020-10-21AM02Liquidation statement of affairs AM02SOA
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2020-09-18AM01Appointment of an administrator
2020-08-18AP01DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON IAN WINSTON PARSONS
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-16RP04AP01Second filing of director appointment of Mr Edward Metcalfe
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520014
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053925520010
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31CH01Director's details changed for Mr Edward Metcalfe on 2018-10-22
2018-10-30CH01Director's details changed for Mr Edward Metcalfe on 2018-10-22
2018-10-26CH01Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-10-22CH01Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 290000002
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520013
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 290000002
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-15AD02Register inspection address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Mr Michael David Higginbotham on 2016-03-29
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520012
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 290000002
2015-05-01AR0115/03/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Edward Metcalfe on 2015-05-01
2015-03-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM
2015-03-03AD02Register inspection address changed from 16 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM C/O C/O Alter Domus (Uk ) Limited 18 St. Swithin's Lane London EC4N 8AD England
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCULLOUGH / 18/11/2014
2014-12-19AP01DIRECTOR APPOINTED KEVIN MCCULLOUGH
2014-12-19Annotation
2014-12-16AP01DIRECTOR APPOINTED MR KEVIN MCCULLOUGH
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ
2014-12-16AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2014-11-06AUDAUDITOR'S RESIGNATION
2014-10-28AUDAUDITOR'S RESIGNATION
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520011
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520010
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053925520009
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053925520008
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520009
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY PATTERSON / 11/04/2014
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CANO
2014-04-14AP01DIRECTOR APPOINTED MR ROBERT MURRAY PATTERSON
2014-04-14AP01DIRECTOR APPOINTED MR EDWARD METCALFE
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 290000002
2014-04-11AR0115/03/14 FULL LIST
2014-04-11AD02SAIL ADDRESS CHANGED FROM: C/O WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
2014-01-22AP01DIRECTOR APPOINTED JUAN CANO
2014-01-03AP01DIRECTOR APPOINTED DOUGLAS STUART MCLEISH
2014-01-03AP01DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JENS PEDERSEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTENSEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMSEN
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM USKMOUTH POWER STATION WEST NASH ROAD, NASH NEWPORT NP18 2BZ
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053925520008
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS ERIK PEDERSEN / 09/04/2013
2013-04-09AR0115/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED MR. PETER THOMSEN
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNA JEPPSSON
2012-04-03AR0115/03/12 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MR. LARS KRONHOLM CHRISTENSEN
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2011-08-17RES13APPOINT AUDITORS 10/12/2010
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LLEWELLYN
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRUMMACK
2011-05-20AP01DIRECTOR APPOINTED MR PETER GEDBJERG
2011-05-20AP01DIRECTOR APPOINTED ANNA LENA JEPPSSON
2011-04-08AR0115/03/11 FULL LIST
2011-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-07AD02SAIL ADDRESS CREATED
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LLEWELLYN / 15/03/2011
2011-01-13RES01ALTER ARTICLES 20/12/2010
2011-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-13SH0123/12/10 STATEMENT OF CAPITAL GBP 290000002.00000
2010-11-05AUDAUDITOR'S RESIGNATION
2010-07-15RES13AUTH DIRS RE SECT 175 OF CA 06 07/07/2010
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD
2010-04-30AP01DIRECTOR APPOINTED JENS ERIK PEDERSEN
2010-04-28AR0115/03/10 FULL LIST
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD
2009-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-19AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-25288bAPPOINTMENT TERMINATE, DIRECTOR STEPHEN EDMUND FOSTER LOGGED FORM
2009-04-20363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER LAMBIE
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR FRANK SHED
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY MELANIE JANE KINCAID MANUEL
2009-03-23288aDIRECTOR APPOINTED IAN CRUMMACK
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SEVERN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-27
Fines / Sanctions
No fines or sanctions have been issued against SEVERN POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding HSBC BANK PLC
2015-05-02 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-05-14 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2013-12-18 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
DEBENTURE 2008-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE
MORTGAGE 2008-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE
DEBENTURE 2007-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
DEED OF ASSIGNMENT AND CHARGE OF VAT RECEIVABLES 2007-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE 2007-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
FIXED AND FLOATING SECURITY DOCUMENT 2007-02-15 Satisfied DEUTSCHE BANK AG LONDON
Intangible Assets
Patents
We have not found any records of SEVERN POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERN POWER LIMITED
Trademarks
We have not found any records of SEVERN POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SEVERN POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVERN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySEVERN POWER LIMITEDEvent Date2020-08-27
In the High Court of Justice Business & Property Courts of England & Wales Insolvency & Companies List (ChD) Court Number: CR-2020-003521 SEVERN POWER LIMITED (Company Number 05392552 ) Nature of Busi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP18 2BZ