SEVERN GAS TRANSPORTATION LIMITED
NEWPORT CARRON ENERGY OPERATIONS LIMITED CARRON ENERGY LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 05121224
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Register inspection address has been 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; Full accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 7,000,001 . The most likely internet sites of SEVERN GAS TRANSPORTATION LIMITED are www.severngastransportation.co.uk, and www.severn-gas-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Rogerstone Rail Station is 6 miles; to Risca & Pontymister Rail Station is 7.3 miles; to Cwmbran Rail Station is 8 miles; to Pontypool & New Inn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severn Gas Transportation Limited is a Private Limited Company. The company registration number is 05121224. Severn Gas Transportation Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Severn Gas Transportation Limited is Severn Power Station West Nash Road Nash Newport Gwent Np18 2bz. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. HIGGINBOTHAM, Michael David is a Director of the company. MCCULLOUGH, Kevin is a Director of the company. MCLEISH, Douglas Stuart is a Director of the company. METCALFE, Edward is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. Secretary LLEWELLYN, Paul has been resigned. Secretary MANUEL, Melanie Jane Kincaid has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ABEDI, Shezad has been resigned. Director CANO, Juan has been resigned. Director CHRISTENSEN, Bent has been resigned. Director CHRISTENSEN, Lars Kronholm has been resigned. Director CRUMMACK, Ian James has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director FRASER, Alastair Douglas has been resigned. Director GEDBJERG, Peter has been resigned. Director HOLMGAARD, Per has been resigned. Director JEPPSSON, Anna-Lena Elisabet has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director PATERSON, Robert Murray has been resigned. Director PEDERSEN, Jens Erik has been resigned. Director SHED, Frank Richard has been resigned. Director THOMSEN, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 01 December 2014
Director
HIGGINBOTHAM, Michael David
Appointed Date: 19 February 2015
48 years old
Director
MCCULLOUGH, Kevin
Appointed Date: 18 November 2014
60 years old
Director
MCLEISH, Douglas Stuart
Appointed Date: 10 December 2013
60 years old
Director
METCALFE, Edward
Appointed Date: 09 April 2014
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 10 December 2013
58 years old

Resigned Directors

Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 16 November 2004
Secretary
MANUEL, Melanie Jane Kincaid
Resigned: 06 March 2009
Appointed Date: 30 May 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 June 2004
Appointed Date: 06 May 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 05 July 2004
Director
ABEDI, Shezad
Resigned: 25 July 2008
Appointed Date: 05 July 2004
64 years old
Director
CANO, Juan
Resigned: 09 April 2014
Appointed Date: 10 December 2013
57 years old
Director
CHRISTENSEN, Bent
Resigned: 17 May 2011
Appointed Date: 06 March 2009
65 years old
Director
CHRISTENSEN, Lars Kronholm
Resigned: 10 December 2013
Appointed Date: 21 November 2011
59 years old
Director
CRUMMACK, Ian James
Resigned: 17 May 2011
Appointed Date: 06 March 2009
64 years old
Director
FOSTER, Stephen Edmund
Resigned: 02 October 2008
Appointed Date: 19 December 2007
62 years old
Director
FRASER, Alastair Douglas
Resigned: 06 March 2009
Appointed Date: 02 October 2008
60 years old
Director
GEDBJERG, Peter
Resigned: 21 November 2011
Appointed Date: 17 May 2011
72 years old
Director
HOLMGAARD, Per
Resigned: 12 March 2010
Appointed Date: 06 March 2009
74 years old
Director
JEPPSSON, Anna-Lena Elisabet
Resigned: 28 March 2012
Appointed Date: 17 May 2011
49 years old
Director
LAMBIE, Alexander Scott
Resigned: 06 March 2009
Appointed Date: 05 July 2004
70 years old
Director
PATERSON, Robert Murray
Resigned: 31 December 2014
Appointed Date: 11 April 2014
57 years old
Director
PEDERSEN, Jens Erik
Resigned: 10 December 2013
Appointed Date: 12 March 2010
75 years old
Director
SHED, Frank Richard
Resigned: 06 March 2009
Appointed Date: 07 February 2008
81 years old
Director
THOMSEN, Peter
Resigned: 10 December 2013
Appointed Date: 28 March 2012
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 June 2004
Appointed Date: 06 May 2004

SEVERN GAS TRANSPORTATION LIMITED Events

15 Feb 2017
Register inspection address has been 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
12 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 7,000,001
09 May 2016
Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 100 more events
05 Aug 2004
Registered office changed on 05/08/04 from: 3 dewhurst house, winnett street, london, W1D 6JY
05 Jul 2004
Company name changed carron energy LIMITED\certificate issued on 05/07/04
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
06 May 2004
Incorporation

SEVERN GAS TRANSPORTATION LIMITED Charges

30 April 2015
Charge code 0512 1224 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) Freehold at marshfield, cardiff registered at the land…
30 May 2014
Charge code 0512 1224 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: F/H title absolute in land at marshfield cardiff t/no…
28 March 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 17 November 2009
Persons entitled: The Royal Bank of Scotland PLC, as the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 7 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Fixed and floating charges over the undertaking and all…

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