SEVERN GAS TRANSPORTATION LIMITED - NEWPORT


Company Profile Company Filings

Overview

SEVERN GAS TRANSPORTATION LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
SEVERN GAS TRANSPORTATION LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05121224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SEVERN GAS TRANSPORTATION LIMITED - NEWPORT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEVERN POWER STATION WEST NASH ROAD
NEWPORT
GWENT
NP18 2BZ

This Company Originates in : United Kingdom
Previous trading names include:
CARRON ENERGY OPERATIONS LIMITED (until 16/04/2007)
CARRON ENERGY LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-08-05 CURRENT
MR SCOTT MAGIE Aug 1965 American Director 2021-02-04 CURRENT
MS ANNA-LENA ELISABET JEPPSSON Aug 1976 Swedish Director 2011-05-17 UNTIL 2012-03-28 RESIGNED
MR. PETER THOMSEN Jul 1976 Danish Director 2012-03-28 UNTIL 2013-12-10 RESIGNED
MRS MELANIE JANE MANUEL British Secretary 2008-05-30 UNTIL 2009-03-06 RESIGNED
PAUL LLEWELLYN Secretary 2004-11-16 UNTIL 2008-05-30 RESIGNED
MR PER HOLMGAARD May 1951 Danish Director 2009-03-06 UNTIL 2010-03-12 RESIGNED
MR FRANK RICHARD SHED Apr 1944 British Director 2008-02-07 UNTIL 2009-03-06 RESIGNED
JENS ERIK PEDERSEN Oct 1950 Danish Director 2010-03-12 UNTIL 2013-12-10 RESIGNED
MR ROBERT MURRAY PATERSON Sep 1968 British Director 2014-04-11 UNTIL 2014-12-31 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2013-12-10 UNTIL 2020-06-29 RESIGNED
IRENE OTERO-NOVAS MIRANDA Apr 1972 Spanish Director 2018-02-23 UNTIL 2020-06-29 RESIGNED
DR EDWARD METCALFE Oct 1947 British Director 2014-04-09 UNTIL 2020-06-28 RESIGNED
MR DOUGLAS STUART MCLEISH Feb 1965 British Director 2013-12-10 UNTIL 2017-11-03 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2014-11-18 UNTIL 2020-11-25 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2004-07-05 UNTIL 2009-03-06 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-05-06 UNTIL 2004-06-11 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-05-17 UNTIL 2011-11-21 RESIGNED
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 UNTIL 2021-02-09 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2008-10-02 UNTIL 2009-03-06 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2007-12-19 UNTIL 2008-10-02 RESIGNED
MR IAN JAMES CRUMMACK Aug 1961 British Director 2009-03-06 UNTIL 2011-05-17 RESIGNED
MR. LARS KRONHOLM CHRISTENSEN Sep 1966 Danish Director 2011-11-21 UNTIL 2013-12-10 RESIGNED
MR BENT CHRISTENSEN Sep 1960 Danish Director 2009-03-06 UNTIL 2011-05-17 RESIGNED
JUAN CANO Dec 1968 British Director 2013-12-10 UNTIL 2014-04-09 RESIGNED
MR SHEZAD ABEDI Dec 1961 British Director 2004-07-05 UNTIL 2008-07-25 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-07-05 UNTIL 2004-11-16 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2014-12-01 UNTIL 2021-01-05 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-05-06 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Power Limited 2016-04-06 Newport   United Kingdom Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SEVERN_GAS_TRANSPORTATION - Accounts 2023-11-10 31-03-2023 £-11,756 equity
SEVERN_GAS_TRANSPORTATION - Accounts 2023-04-01 31-03-2022 £-11,692 equity

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