WILLINGTON POWER LIMITED
Overview
| Company Name | WILLINGTON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10125876 |
| 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 WILLINGTON POWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLINGTON POWER LIMITED located?
| Registered Office Address | Severn Power Limited West Nash Road Nash NP18 2BZ Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLINGTON POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPF GENERATION LIMITED | Apr 14, 2016 | Apr 14, 2016 |
What are the latest accounts for WILLINGTON 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 WILLINGTON POWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for WILLINGTON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Registered office address changed from Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF England to Severn Power Limited West Nash Road Nash Newport NP18 2BZ on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Severn Power Station West Nash Road Nash Newport NP18 2BZ United Kingdom to Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF on Dec 11, 2024 | 1 pages | AD01 | ||
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 | 10 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 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 13, 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 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 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WILLINGTON POWER 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 | 231110670001 | |||||
| MAGIE, Scott Mcnally | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Limited Wales | United States | American | 273994420001 | |||||
| HIGGINBOTHAM, Michael David | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station United Kingdom | England | British | 195480240001 | |||||
| MCCULLOUGH, Kevin | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station United Kingdom | United Kingdom | British | 193609680001 | |||||
| MCLEISH, Douglas Stuart | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station United Kingdom | England | British | 174474590001 | |||||
| METCALFE, Edward | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station 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 | West Nash Road Nash NP18 2BZ Newport Severn Power Station United Kingdom | United Kingdom | British | 183966450004 |
Who are the persons with significant control of WILLINGTON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calon Energy Limited | Mar 08, 2018 | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WILLINGTON POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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