WILLINGTON POWER LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
WILLINGTON POWER LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
WILLINGTON POWER LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10125876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILLINGTON POWER LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10125876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILLINGTON POWER LIMITED - NEWPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
NP18 2BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MPF GENERATION LIMITED (until 11/04/2017)
MPF GENERATION LIMITED (until 11/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT MAGIE | Aug 1965 | American | Director | 2021-02-04 | CURRENT |
| MR JEFFREY JAMES HOLDER | Feb 1976 | British | Director | 2020-08-05 | CURRENT |
| MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2016-04-14 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 | 2016-04-14 UNTIL 2020-06-28 | RESIGNED |
| MR DOUGLAS STUART MCLEISH | Feb 1965 | British | Director | 2016-04-14 UNTIL 2017-11-03 | RESIGNED |
| MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2016-04-14 UNTIL 2020-11-25 | RESIGNED |
| MR MICHAEL DAVID HIGGINBOTHAM | Sep 1977 | British | Director | 2016-04-14 UNTIL 2021-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calon Energy Limited | 2018-03-08 | Newport Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILLINGTON_POWER_LIMITED - Accounts | 2023-11-11 | 31-03-2023 | £20 Cash £-2,094 equity |
| WILLINGTON_POWER_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £17 Cash £-2,085 equity |