SEVERN POWER LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
SEVERN POWER LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
SEVERN POWER LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEVERN POWER LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEVERN POWER LIMITED - NEWPORT
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
NP18 2BZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
WALES
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 |
MR PER HOLMGAARD | May 1951 | Danish | Director | 2009-03-06 UNTIL 2010-03-12 | RESIGNED |
MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2005-03-15 UNTIL 2009-03-06 | RESIGNED |
MRS MELANIE JANE MANUEL | British | Secretary | 2008-05-22 UNTIL 2009-03-06 | 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 |
PAUL KENNETH LLEWELLYN | May 1971 | British | Director | 2008-08-28 UNTIL 2011-05-17 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2014-11-18 UNTIL 2020-11-25 | RESIGNED |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2014-12-01 UNTIL 2021-01-01 | RESIGNED | ||
ANNA LENA JEPPSSON | Aug 1976 | Swedish | Director | 2011-05-17 UNTIL 2012-03-28 | RESIGNED |
MR MICHAEL DAVID HIGGINBOTHAM | Sep 1977 | British | Director | 2015-02-19 UNTIL 2021-02-09 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-05-17 UNTIL 2011-11-21 | 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 | 2007-08-02 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 |
PAUL LLEWELLYN | Secretary | 2005-03-15 UNTIL 2008-05-22 | RESIGNED | ||
MR. PETER THOMSEN | Jul 1976 | Danish | Director | 2012-03-28 UNTIL 2013-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calon Energy (Severn) Limited | 2016-04-06 | Newport Gwent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEVERN_POWER_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £4,120 Cash £188,315 equity |
SEVERN_POWER_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £876 Cash |