NEVERN POWER LIMITED

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

    Company NameNEVERN POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09649396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEVERN POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NEVERN POWER LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVERN POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for NEVERN POWER LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for NEVERN POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01
    XD3MVM77

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    15 pagesAA
    RCXTORHE

    legacy

    95 pagesPARENT_ACC
    RCXTORFL

    legacy

    3 pagesGUARANTEE2
    RCXTORDT

    legacy

    1 pagesAGREEMENT2
    RCXTORHM

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01
    XC3U3CGO

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    15 pagesAA
    ABYIE560

    legacy

    92 pagesPARENT_ACC
    ABYIE56G

    legacy

    1 pagesAGREEMENT2
    ABYIE568

    legacy

    3 pagesGUARANTEE2
    ABYIE534

    Appointment of Mr Edward William Fellows as a director on Jan 11, 2023

    2 pagesAP01
    XBV38GRM

    Termination of appointment of Paul Stephen Latham as a director on Jan 11, 2023

    1 pagesTM01
    XBV37WTF

    Confirmation statement made on May 09, 2022 with updates

    4 pagesCS01
    XB3QPDG9

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    1 pagesCH04
    XB2RXEK0

    Auditor's resignation

    8 pagesAUD
    AB1LC9D9

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    13 pagesAA
    AAYWT5S9

    legacy

    94 pagesPARENT_ACC
    AAYWT5SP

    legacy

    1 pagesAGREEMENT2
    AAYWT5SH

    legacy

    3 pagesGUARANTEE2
    AAYWT5S1

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01
    XA549DEZ

    Accounts for a small company made up to Jun 30, 2020

    19 pagesAA
    AA1MVCOX

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01
    X95HNKDD

    Accounts for a small company made up to Jun 30, 2019

    17 pagesAA
    A923IA17

    Termination of appointment of Alastair Douglas Fraser as a director on Mar 11, 2020

    1 pagesTM01
    X915W4NU

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01
    X85LYEFK

    Who are the officers of NEVERN POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    253893850001
    BULLARD, Michael John, Dr
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    EnglandBritishNone236891060001
    FELLOWS, Edward William
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    EnglandBritishDirector184341910001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    239579030001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    211213190001
    FRASER, Alastair Douglas
    Fourth Floor
    2 Kingsway
    CF10 3DF Cardiff
    Welsh Power Group Limited
    United Kingdom
    Director
    Fourth Floor
    2 Kingsway
    CF10 3DF Cardiff
    Welsh Power Group Limited
    United Kingdom
    EnglandBritishNone122810850001
    FRASER, Alastair Douglas
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    EnglandBritishDirector122810850001
    KEELAN, Edward Peter George
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    EnglandBritishDirector164597200003
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    United KingdomBritishDirector146527710002
    MCCLURE, Kate
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    EnglandAustralianDirector240182530001
    SENIOR, Tim James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    United KingdomBritishFinancier194619320001
    SETCHELL, Matthew George
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    EnglandBritishDirector157021230004
    TUCKER, Matthew
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    WalesBritishAccountant148675080002
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    114053360001

    Who are the persons with significant control of NEVERN POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    Jul 08, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08836542
    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.
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    Wales
    Wales
    Apr 06, 2016
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    Wales
    Wales
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09153837
    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.

    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