SEVERN POWER LIMITED
Overview
| Company Name | SEVERN POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05392552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SEVERN POWER LIMITED located?
| Registered Office Address | Severn Power Station West Nash Road Nash NP18 2BZ Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEVERN POWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for SEVERN POWER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Annual return made up to Mar 15, 2014 with full list of shareholders | 16 pages | AR01 | ||||||
| ||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Notification of Centrica Energy Assets Holdings Limited as a person with significant control on May 06, 2026 | 2 pages | PSC02 | ||||||
Cessation of Severn Power Holdings Limited as a person with significant control on May 06, 2026 | 1 pages | PSC07 | ||||||
Appointment of Centrica Secretaries Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Jeffrey James Holder as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Scott Mcnally Magie as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Andrew Bebbington as a director on May 06, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr James Stephen Bessell as a director on May 06, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of James Stephen Bessell as a director on May 07, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Andrew Bebbington as a director on May 07, 2026 | 1 pages | TM01 | ||||||
Satisfaction of charge 053925520013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 053925520014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 053925520012 in full | 1 pages | MR04 | ||||||
Appointment of Mr James Stephen Bessell as a director on May 07, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Andrew Bebbington as a director on May 07, 2026 | 2 pages | AP01 | ||||||
Notification of Severn Power Holdings Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||
Cessation of Calon Energy (Severn) Limited as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||
Annual return made up to Mar 15, 2009 with full list of shareholders | 10 pages | AR01 | ||||||
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 Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport NP18 2BZ | 1 pages | AD04 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||
Who are the officers of SEVERN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream England |
| 146095800001 | ||||||||||
| BEBBINGTON, Christopher Andrew | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Wales | England | British | 197462460001 | |||||||||
| BESSELL, James Stephen | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Wales | England | British | 269310920001 | |||||||||
| 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 | ||||||||||
| BEBBINGTON, Christopher Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream England | England | British | 197462460001 | |||||||||
| BESSELL, James Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream England | England | British | 269310920001 | |||||||||
| CANO, Juan | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place 28 Uk | Spain | British | 184440910001 | |||||||||
| CHRISTENSEN, Bent | Director | Fredericia Sanddal Strandsti 1 Dk-7000 Denmark | Denmark | Danish | 130514660001 | |||||||||
| CHRISTENSEN, Lars Kronholm, Mr. | Director | c/o Dong Energy Kraftværksvej Skærbæk 7000 Fredericia 53 Denmark | Denmark | Danish | 164895230001 | |||||||||
| CRUMMACK, Ian James | Director | Whitelands Rainow SK10 5UU Macclesfield Cheshire | England | British | 284509410001 | |||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | 157676270001 | |||||||||
| FRASER, Alastair Douglas | Director | Durrants Farm Hadleigh IP7 6LA Ipswich Suffolk | England | British | 122810850001 | |||||||||
| GEDBJERG, Peter | Director | Grosvenor Place SW1X 7HY London 33 United Kingdom | United Kingdom | Danish | 157462180001 | |||||||||
| HIGGINBOTHAM, Michael David | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | England | British | 195480240001 | |||||||||
| HOLDER, Jeffrey James | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | England | British | 231110670001 | |||||||||
| HOLMGAARD, Per | Director | Ved Fjorden 10 Kirke Hyllinge 4070 Denmark | Denmark | Danish | 117727220001 | |||||||||
| JEPPSSON, Anna Lena | Director | c/o C/O Dong Energy A/S Fredericia DK-7000 Denmark Kraftvaerksvej 53 Denmark | Denmark | Swedish | 160231750001 | |||||||||
| LAMBIE, Alexander Scott | Director | Eton Court Eton Avenue NW3 3HJ London 34 | United Kingdom | British | 123592860001 | |||||||||
| LLEWELLYN, Paul Kenneth | Director | Rudry CF83 3DF Caerphilly Ty'N-Y-Berllan Mid Glamorgan | Wales | British | 132997430001 | |||||||||
| MAGIE, Scott Mcnally | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Wales | United States | American | 273994420001 | |||||||||
| MCCULLOUGH, Kevin | Director | 15 Canada Square E14 5GL London C/O Kpmg Llp | United Kingdom | British | 193351870001 | |||||||||
| MCLEISH, Douglas Stuart | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Uk | England | British | 174474590001 | |||||||||
| METCALFE, Edward | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 124389930003 | |||||||||
| OTERO-NOVAS MIRANDA, Irene | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | United Kingdom | Spanish | 241974140002 | |||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| PATERSON, Robert Murray | Director | Ropemaker Street 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 177565490001 | |||||||||
| PEDERSEN, Jens Erik | Director | 53 Kraftvaerksvej Skaerbaek Fredericia Dong Energy 7000 Denmark | Denmark | Danish | 150923460001 | |||||||||
| SHED, Frank Richard | Director | Berwick House Shoreham Road TN14 5RN Otford Kent | United Kingdom | British | 127839130001 | |||||||||
| THOMSEN, Peter, Mr. | Director | 1 Nesa Alle DK-2820 Gentofte Dong Energy Denmark | Denmark | Danish | 168207740001 |
Who are the persons with significant control of SEVERN POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Energy Assets Holdings Limited | May 06, 2026 | Maidenhead Road SL4 5GD Windsor Millstream England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Severn Power Holdings Limited | May 21, 2025 | West Nash Road NP18 2BZ Newport Severn Power Station Gwent Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calon Energy (Severn) Limited | Apr 06, 2016 | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SEVERN POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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