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Company Information for

WILLINGTON POWER LIMITED

SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ,
Company Registration Number
10125876
Private Limited Company
Active

Company Overview

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 LIMITED11/04/2017
Filing Information
Company Number 10125876
Company ID Number 10125876
Date formed 2016-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420568020  
Last Datalog update: 2024-05-05 17:11:33
Primary Source:Companies House
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Company Officers of WILLINGTON POWER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID HIGGINBOTHAM
 Director 2016-04-14
KEVIN MCCULLOUGH
 Director 2016-04-14
EDWARD METCALFE
 Director 2016-04-14
IRENE OTERO-NOVAS MIRANDA
 Director 2018-02-23
GORDON IAN WINSTON PARSONS
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STUART MCLEISH
 Director 2016-04-14 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

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
2024-04-30CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-12Register inspection address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport NP18 2BZ
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-11-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM
2021-02-08AP01DIRECTOR APPOINTED MR SCOTT MCNALLY MAGIE
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-08-18AP01DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101258760004
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101258760003
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29CH01Director's details changed for Dr Edward Metcalfe on 2018-10-22
2018-10-26CH01Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH
2018-03-16AP01DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-03-15PSC02Notification of Calon Energy Limited as a person with significant control on 2018-03-08
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101258760002
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-28AD02Register inspection address changed to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-11RES15CHANGE OF COMPANY NAME 11/04/17
2017-04-11CERTNMCOMPANY NAME CHANGED MPF GENERATION LIMITED CERTIFICATE ISSUED ON 11/04/17
2017-04-10AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16SH0108/06/16 STATEMENT OF CAPITAL GBP 2
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101258760001
2016-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLINGTON POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLINGTON POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILLINGTON POWER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WILLINGTON POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLINGTON POWER LIMITED
Trademarks
We have not found any records of WILLINGTON POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLINGTON 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 (64209 - Activities of other holding companies n.e.c.) as WILLINGTON POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLINGTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLINGTON 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 WILLINGTON 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