SEVERN POWER LIMITED
| Status | ACTIVE |
| Company No. | 05392552 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2005 |
| Age | 19 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SEVERN POWER LIMITED is an active private limited company with number 05392552. It was incorporated 19 years, 1 month, 29 days ago, on 15 March 2005. The company address is Severn Power Station West Nash Road Severn Power Station West Nash Road, Newport, NP18 2BZ, Wales.
Company Fillings
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Move registers to registered office company with new address
Date: 03 Apr 2023
Category: Address
Type: AD04
New address: Severn Power Station West Nash Road Nash Newport NP18 2BZ
Documents
Move registers to registered office company with new address
Date: 03 Apr 2023
Category: Address
Type: AD04
New address: Severn Power Station West Nash Road Nash Newport NP18 2BZ
Documents
Accounts with accounts type group
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 27 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Liquidation voluntary arrangement completion
Date: 17 Mar 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 17 Mar 2022
Action Date: 23 Dec 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2021-12-23
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-19
Old address: 10 Fleet Place London EC4M 7QS
New address: Severn Power Station West Nash Road Nash Newport NP18 2BZ
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Address
Type: AD01
Old address: Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales
New address: 10 Fleet Place London EC4M 7QS
Change date: 2021-12-20
Documents
Accounts with accounts type group
Date: 02 Dec 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-22
New address: Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
Old address: C/O Kpmg Llp 15 Canada Square London E14 5GL
Documents
Liquidation in administration end of administration
Date: 07 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Liquidation in administration progress report
Date: 06 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Higginbotham
Termination date: 2021-02-09
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Mcnally Magie
Appointment date: 2021-02-04
Documents
Termination secretary company with name termination date
Date: 05 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alter Domus (Uk) Limited
Termination date: 2021-01-01
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 12 Jan 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Kevin Mccullough
Documents
Liquidation administration notice deemed approval of proposals
Date: 16 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 28 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 21 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Address
Type: AD01
Old address: Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
New address: C/O Kpmg Llp 15 Canada Square London E14 5GL
Change date: 2020-09-23
Documents
Liquidation in administration appointment of administrator
Date: 18 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-05
Officer name: Mr Jeffrey James Holder
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 28 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-28
Officer name: Edward Metcalfe
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Ian Winston Parsons
Termination date: 2020-06-29
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Otero-Novas Miranda
Termination date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type full
Date: 05 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Second filing of director appointment with name
Date: 16 May 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Edward Metcalfe
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-25
Charge number: 053925520014
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Mortgage satisfy charge full
Date: 24 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053925520010
Documents
Mortgage satisfy charge full
Date: 24 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053925520011
Documents
Accounts with accounts type full
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Edward Metcalfe
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Edward Metcalfe
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Irene Otero-Novas Miranda
Change date: 2018-10-22
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Ian Winston Parsons
Change date: 2017-01-01
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Irene Otero-Novas Miranda
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-03
Officer name: Douglas Stuart Mcleish
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053925520013
Charge creation date: 2017-12-14
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change sail address company with old address new address
Date: 15 Feb 2017
Category: Address
Type: AD02
New address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
Old address: 18 st. Swithin's Lane 4th Floor London EC4N 8AD England
Documents
Accounts with accounts type full
Date: 17 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Change person director company with change date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael David Higginbotham
Change date: 2016-03-29
Documents
Accounts with accounts type full
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 30 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2015
Action Date: 30 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053925520012
Charge creation date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Metcalfe
Change date: 2015-05-01
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Higginbotham
Appointment date: 2015-02-19
Documents
Change sail address company with old address new address
Date: 03 Mar 2015
Category: Address
Type: AD02
Old address: 16 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales
New address: 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Old address: C/O C/O Alter Domus (Uk ) Limited 18 St. Swithin's Lane London EC4N 8AD England
Change date: 2015-03-03
New address: Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Robert Murray Paterson
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-18
Officer name: Mr Kevin Mccullough
Documents
Legacy
Date: 19 Dec 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 04/03/2015 as it was invalid or ineffective
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Mccullough
Appointment date: 2014-11-18
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
Old address: 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ
Change date: 2014-12-16
New address: C/O C/O Alter Domus (Uk ) Limited 18 St. Swithin's Lane London EC4N 8AD
Documents
Appoint corporate secretary company with name date
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-12-01
Officer name: Alter Domus (Uk) Limited
Documents
Accounts with accounts type full
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053925520010
Documents
Mortgage create with deed with charge number
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053925520011
Documents
Mortgage satisfy charge full
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053925520008
Documents
Mortgage satisfy charge full
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053925520009
Documents
Mortgage create with deed with charge number
Date: 23 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053925520009
Documents
Change person director company with change date
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-11
Officer name: Mr Robert Murray Patterson
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Cano
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Murray Patterson
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Metcalfe
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Change sail address company with old address
Date: 11 Apr 2014
Category: Address
Type: AD02
Old address: C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
Documents
Change person director company with change date
Date: 07 Mar 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-31
Officer name: Mr Gordon Ian Winston Parsons
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juan Cano
Documents
Appoint person director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Stuart Mcleish
Documents
Appoint person director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Ian Winston Parsons
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jens Pedersen
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Christensen
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Thomsen
Documents
Change registered office address company with date old address
Date: 03 Jan 2014
Action Date: 03 Jan 2014
Category: Address
Type: AD01
Old address: Uskmouth Power Station West Nash Road, Nash Newport NP18 2BZ
Change date: 2014-01-03
Documents
Mortgage create with deed with charge number
Date: 19 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053925520008
Documents
Accounts with accounts type full
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 15 May 2013
Action Date: 09 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-09
Officer name: Jens Erik Pedersen
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter Thomsen
Documents
Termination director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Jeppsson
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Lars Kronholm Christensen
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gedbjerg
Documents
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