SEVERN POWER LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2BZ

Company number 05392552
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; 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. The most likely internet sites of SEVERN POWER LIMITED are www.severnpower.co.uk, and www.severn-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Power Limited is a Private Limited Company. The company registration number is 05392552. Severn Power Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Severn Power 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. 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 has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director LLEWELLYN, Paul Kenneth 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. The company operates in "Production of electricity".


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: 22 May 2008
Appointed Date: 15 March 2005
Secretary
MANUEL, Melanie Jane Kincaid
Resigned: 06 March 2009
Appointed Date: 22 May 2008
Director
CANO, Juan
Resigned: 09 April 2014
Appointed Date: 10 December 2013
56 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: 02 August 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
Resigned: 28 March 2012
Appointed Date: 17 May 2011
49 years old
Director
LAMBIE, Alexander Scott
Resigned: 06 March 2009
Appointed Date: 15 March 2005
70 years old
Director
LLEWELLYN, Paul Kenneth
Resigned: 17 May 2011
Appointed Date: 28 August 2008
54 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

Persons With Significant Control

Calon Energy (Severn) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVERN POWER LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
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
17 Dec 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 290,000,002
29 Mar 2016
Director's details changed for Mr Michael David Higginbotham on 29 March 2016
...
... and 109 more events
22 Feb 2007
Particulars of mortgage/charge
25 Jan 2007
Full accounts made up to 31 March 2006
06 Oct 2006
Registered office changed on 06/10/06 from: uskmouth power station west nash road newport gwent NP18 2BZ
16 Mar 2006
Return made up to 15/03/06; full list of members
15 Mar 2005
Incorporation

SEVERN POWER LIMITED Charges

30 April 2015
Charge code 0539 2552 0012
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) Freehold at uskmouth power station, west nash, newport…
30 May 2014
Charge code 0539 2552 0011
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: F/H title absolute in uskmouth power station west nash…
30 May 2014
Charge code 0539 2552 0010
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
14 May 2014
Charge code 0539 2552 0009
Delivered: 23 May 2014
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
18 December 2013
Charge code 0539 2552 0008
Delivered: 19 December 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
28 March 2008
Mortgage
Delivered: 16 April 2008
Status: Satisfied on 17 November 2009
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: F/H land formerly forming part of uksmouth power station…
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
Mortgage
Delivered: 27 December 2007
Status: Satisfied on 7 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: All f/h property described in the sale agreement t/n…
19 December 2007
Deed of assignment and charge of vat receivables
Delivered: 27 December 2007
Status: Satisfied on 20 February 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All right title and interest present and future in under…
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: For details of property charged please refer to form 395.…
15 February 2007
Fixed and floating security document
Delivered: 22 February 2007
Status: Satisfied on 7 February 2008
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…

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