SEVERN GAS TRANSPORTATION LIMITED
Overview
| Company Name | SEVERN GAS TRANSPORTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05121224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN GAS TRANSPORTATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEVERN GAS TRANSPORTATION LIMITED located?
| Registered Office Address | Severn Power Station West Nash Road Nash NP18 2BZ Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN GAS TRANSPORTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRON ENERGY OPERATIONS LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| CARRON ENERGY LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for SEVERN GAS TRANSPORTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVERN GAS TRANSPORTATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for SEVERN GAS TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport NP18 2BZ | 1 pages | AD02 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Higginbotham as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Scott Mcnally Magie as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||
Termination of appointment of Kevin Mccullough as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey James Holder as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Edward Metcalfe as a director on Jun 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Irene Otero-Novas Miranda as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Second filing for the appointment of Edward Metcalfe as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 051212240006, created on Mar 25, 2019 | 103 pages | MR01 | ||
Satisfaction of charge 051212240003 in full | 4 pages | MR04 | ||
Who are the officers of SEVERN GAS TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Jeffrey James | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | England | British | Director | 231110670001 | ||||||||
| MAGIE, Scott Mcnally | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent | United States | American | Company Director | 273994420001 | ||||||||
| LLEWELLYN, Paul | Secretary | Ty'N Y Berllan Rudry CF83 3DF Caerphilly | British | 126431650001 | ||||||||||
| MANUEL, Melanie Jane Kincaid | Secretary | Heol Y Barcud Thornhill CF14 9JB Cardiff 43 | British | 132180840002 | ||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 168128980002 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| ABEDI, Shezad | Director | 137 Abbots Gardens N2 0JJ London | England | British | Consultant | 66690340002 | ||||||||
| CANO, Juan | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place 28 Uk | Spain | British | Investment Manager | 184440910001 | ||||||||
| CHRISTENSEN, Bent | Director | Fredericia Sanddal Strandsti 1 Dk-7000 Denmark | Denmark | Danish | Senior Vice President | 130514660001 | ||||||||
| CHRISTENSEN, Lars Kronholm, Mr. | Director | c/o Dong Energy Kraftværksvej Skærbæk 7000 Fredericia 53 Denmark | Denmark | Danish | Director | 164895230001 | ||||||||
| CRUMMACK, Ian James | Director | Whitelands Rainow SK10 5UU Macclesfield Cheshire | United Kingdom | British | General Manager | 284509410001 | ||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | Accountant | 157676270001 | ||||||||
| FRASER, Alastair Douglas | Director | Durrants Farm Hadleigh IP7 6LA Ipswich Suffolk | England | British | Director | 122810850001 | ||||||||
| GEDBJERG, Peter | Director | Grosvenor Place SW1X 7HY London 33 United Kingdom | United Kingdom | Danish | Vice President/Country Manager | 157462180001 | ||||||||
| HIGGINBOTHAM, Michael David | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | England | British | Director | 195480240001 | ||||||||
| HOLMGAARD, Per | Director | Ved Fjorden 10 Kirke Hyllinge 4070 Denmark | Denmark | Danish | Vice President | 117727220001 | ||||||||
| JEPPSSON, Anna-Lena Elisabet | Director | c/o C/O Dong Energy A/S Kraftvaerksvej DK-7000 Fredericia 53 Denmark Denmark | Denmark | Swedish | Director | 159208420001 | ||||||||
| LAMBIE, Alexander Scott | Director | Eton Court Eton Avenue NW3 3HJ London 34 | United Kingdom | British | Director | 123592860001 | ||||||||
| MCCULLOUGH, Kevin | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | United Kingdom | British | Chief Executive Officer | 193351870001 | ||||||||
| MCLEISH, Douglas Stuart | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Uk | England | British | Banker | 174474590001 | ||||||||
| METCALFE, Edward | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 124389930003 | ||||||||
| OTERO-NOVAS MIRANDA, Irene | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | United Kingdom | Spanish | Director | 241974140002 | ||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Accountant | 183966450004 | ||||||||
| PATERSON, Robert Murray | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Director | 177565490001 | ||||||||
| PEDERSEN, Jens Erik | Director | Kraftvaerksvej 53 Fredericia Dong Energy Dk-7000 Denmark | Denmark | Danish | Senior Vice President | 150923460001 | ||||||||
| SHED, Frank Richard | Director | Berwick House Shoreham Road TN14 5RN Otford Kent | United Kingdom | British | Company Director | 127839130001 | ||||||||
| THOMSEN, Peter, Mr. | Director | 1 Nesa Allé DK-2820 Gentofte Dong Energy Denmark | Denmark | Danish | Senior Director | 168207740001 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SEVERN GAS TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Power Limited | Apr 06, 2016 | West Nash Road Nash NP18 2BZ Newport Severn Power Station United Kingdom Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0