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SEVERN POWER FUNDING LIMITED

SEVERN POWER FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSEVERN POWER FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06537284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERN POWER FUNDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SEVERN POWER FUNDING LIMITED located?

    Registered Office Address
    Orsted, 5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN POWER FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SEVERN POWER FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to Orsted, 5 Howick Place London SW1P 1WG on Oct 19, 2020

    		1 pagesAD01

    Registered office address changed from C/O C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB to 9th Floor 107 Cheapside London EC2V 6DN on Sep 19, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Change of details for Dong Energy a/S as a person with significant control on Oct 30, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 72,666,572
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Mr Ole Thomsen as a director on Sep 12, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of SEVERN POWER FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSEN, Ole
    Kraftvaerksvej
    DK 7000 Fredericia
    Dong Energy, 53
    Denmark
    		Director
    Kraftvaerksvej
    DK 7000 Fredericia
    Dong Energy, 53
    Denmark
    		DenmarkDanish191177360001
    LLEWELLYN, Paul
    Rudry
    CF83 3DF Caerphilly
    Ty'N Y Berllan
    		Secretary
    Rudry
    CF83 3DF Caerphilly
    Ty'N Y Berllan
    		128767660001
    MANUEL, Melanie Jane Kincaid
    Heol Y Barcud
    Thornhill
    CF14 9JB Cardiff
    43
    		Secretary
    Heol Y Barcud
    Thornhill
    CF14 9JB Cardiff
    43
    		British132180840002
    ABEDI, Shezad
    137 Abbots Gardens
    N2 0JJ London
    		Director
    137 Abbots Gardens
    N2 0JJ London
    		EnglandBritish66690340002
    CHRISTENSEN, Bent
    Fredericia
    Sanddal Strandsti 1
    Dk-7000
    Denmark
    		Director
    Fredericia
    Sanddal Strandsti 1
    Dk-7000
    Denmark
    		DenmarkDanish130514660001
    CRUMMACK, Ian James
    Whitelands
    Rainow
    SK10 5UU Macclesfield
    Cheshire
    		Director
    Whitelands
    Rainow
    SK10 5UU Macclesfield
    Cheshire
    		United KingdomBritish284509410001
    FOSTER, Stephen Edmund
    38 Bridge End
    CV34 6PB Warwick
    		Director
    38 Bridge End
    CV34 6PB Warwick
    		EnglandBritish157676270001
    FRASER, Alastair Douglas
    Durrants Farm
    Hadleigh
    IP7 6LA Ipswich
    Suffolk
    		Director
    Durrants Farm
    Hadleigh
    IP7 6LA Ipswich
    Suffolk
    		EnglandBritish122810850001
    HOLMGAARD, Per
    Ver Fjorden 10
    Lynby
    Kirk Hyllinge Dk-4060
    Denmark
    		Director
    Ver Fjorden 10
    Lynby
    Kirk Hyllinge Dk-4060
    Denmark
    		Danish137156010001
    LAMBIE, Alexander Scott
    Eton Court
    Eton Avenue
    NW3 3HJ London
    34
    		Director
    Eton Court
    Eton Avenue
    NW3 3HJ London
    34
    		United KingdomBritish123592860001
    PEDERSEN, Jens Erik
    Kraftvaerksvej 53
    Fredericia
    Dong Energy
    Dk-7000
    Denmark
    		Director
    Kraftvaerksvej 53
    Fredericia
    Dong Energy
    Dk-7000
    Denmark
    		DenmarkDanish150923460001
    SHED, Frank Richard
    Berwick House
    Shoreham Road
    TN14 5RN Otford
    Kent
    		Director
    Berwick House
    Shoreham Road
    TN14 5RN Otford
    Kent
    		United KingdomBritish127839130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVERN POWER FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ørsted A/S
    Kraftvaerksvej
    7000
    Fredericia
    53
    Denmark
    		Jun 09, 2016
    Kraftvaerksvej
    7000
    Fredericia
    53
    Denmark
    		No
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Act On Public And Private Limited Companies
    Place RegisteredCentral Business Register, Denmark
    Registration NumberDk36213728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SEVERN POWER FUNDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment of agreement
    Created On Sep 01, 2008
    Delivered On Sep 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from severn power holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in and to the assigned contract, see image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch (As Security Agent for the Benefit of the Finance Parties)
    Transactions
    • Sep 04, 2008Registration of a charge (395)
    • Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of security assignment of agreement
    Created On Apr 10, 2008
    Delivered On Apr 11, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its present and future right, title and interest in and to the assigned contract, including all moneys payable to the assignor, and any claims, awards and judgments in favour of the assignor, under or in connection with the assigned contract. See image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch (As Security Agent for the Benefit of the Finance Parties)
    Transactions
    • Apr 11, 2008Registration of a charge (395)
    • Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
    Spfl account security agreement
    Created On Mar 28, 2008
    Delivered On Apr 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company, any obligor, severn power holdings limited and/or the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right, title and interest in each deposit being each credit balance from time to time on account number 31286206 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as the Security Trustee
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    • Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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