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SEVERN POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Severn Power Limited. The company was founded 19 years ago and was given the registration number 05392552. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SEVERN POWER LIMITED
Company Number:05392552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director05 August 2020Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director04 February 2021Active
Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF

Secretary15 March 2005Active
43, Heol Y Barcud, Thornhill, Cardiff, CF14 9JB

Secretary22 May 2008Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary01 December 2014Active
Ropemaker Place 28, Ropemaker Street, London, Uk, EC2Y 9HD

Director10 December 2013Active
Sanddal Strandsti 1, Fredericia, Denmark,

Director06 March 2009Active
53, Kraftværksvej, Skærbæk, Fredericia, Denmark, 7000

Director21 November 2011Active
Whitelands, Rainow, Macclesfield, SK10 5UU

Director06 March 2009Active
38 Bridge End, Warwick, CV34 6PB

Director02 August 2007Active
Durrants Farm, Hadleigh, Ipswich, IP7 6LA

Director02 October 2008Active
33, Grosvenor Place, London, United Kingdom, SW1X 7HY

Director17 May 2011Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director19 February 2015Active
Ved Fjorden 10, Kirke Hyllinge, Denmark,

Director06 March 2009Active
Kraftvaerksvej 53, Fredericia, Denmark, Denmark, DK-7000

Director17 May 2011Active
34, Eton Court, Eton Avenue, London, NW3 3HJ

Director15 March 2005Active
Ty'N-Y-Berllan, Rudry, Caerphilly, CF83 3DF

Director28 August 2008Active
C/O Kpmg Llp, 15 Canada Square, London, E14 5GL

Director18 November 2014Active
Ropemaker Place, 28 Ropemaker Street, London, Uk, EC2Y 9HD

Director10 December 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director09 April 2014Active
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director23 February 2018Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director10 December 2013Active
Ropemaker Place, Ropemaker Street, 28 Ropemaker Street, London, England, EC2Y 9HD

Director11 April 2014Active
Dong Energy, 53 Kraftvaerksvej, Skaerbaek, Fredericia, Denmark,

Director12 March 2010Active
Berwick House, Shoreham Road, Otford, TN14 5RN

Director07 February 2008Active
Dong Energy, 1 Nesa Alle, Gentofte, Denmark, DK-2820

Director28 March 2012Active

People with Significant Control

Calon Energy (Severn) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Severn Power Station, West Nash Road, Newport, Wales, NP18 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

Move registers to registered office company with new address.

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2023-04-03Address

Move registers to registered office company with new address.

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2023-03-31Accounts

Accounts with accounts type group.

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2022-06-27Accounts

Accounts with accounts type group.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-17Insolvency

Liquidation voluntary arrangement completion.

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2022-03-17Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-01-19Address

Change registered office address company with date old address new address.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-02Accounts

Accounts with accounts type group.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-07Insolvency

Liquidation in administration end of administration.

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2021-04-06Insolvency

Liquidation in administration progress report.

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2021-03-30Insolvency

Liquidation in administration progress report.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-01-12Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-12-02Officers

Termination director company with name termination date.

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2020-11-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-10-28Insolvency

Liquidation in administration proposals.

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