SEVERN POWER LIMITED

Address:
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

SEVERN POWER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05392552. The registration start date is March 15, 2005. The current status is In Administration.

Company Overview

Company Number 05392552
Company Name SEVERN POWER LIMITED
Registered Address C/o Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status In Administration
Origin Country United Kingdom
Incorporation Date 2005-03-15
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-04-12
Returns Last Update 2016-03-15
Confirmation Statement Due Date 2021-04-25
Confirmation Statement Last Update 2020-03-14
Mortgage Charges 13
Mortgage Outstanding 3
Mortgage Satisfied 10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Office Location

C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
Address C/O KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
CABANA RESTAURANTS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
ONE NEW CHANGE LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU ENERGY LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TAPROOM SE8 LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL, England
H ECOMMERCE REALISATIONS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TOTO ENERGY LTD. C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
CALON ENERGY (SEVERN) LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU RETAIL SERVICES LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
H RETAIL REALISATIONS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU RS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALTER DOMUS (UK) LIMITED Secretary (Active) 18 St. Swithin's Lane, London, England, EC4N 8AD /
1 December 2014		 /
HIGGINBOTHAM, Michael David Director (Active) Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ September 1977 /
19 February 2015		 British /
England		 Chief Financial Officer
MCCULLOUGH, Kevin Director (Active) Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ September 1965 /
18 November 2014		 British /
United Kingdom		 Chief Executive Officer
METCALFE, Edward Director (Active) 28 Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD November 1947 /
9 April 2014		 British /
England		 Director
OTERO-NOVAS MIRANDA, Irene Director (Active) Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ April 1972 /
23 February 2018		 Spanish /
United Kingdom		 Director
PARSONS, Gordon Ian Winston Director (Active) Ropemaker Place, 28 Ropemaker Street, London, Uk, EC2Y 9HD September 1967 /
10 December 2013		 British /
United Kingdom		 Accountant
LLEWELLYN, Paul Secretary (Resigned) Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF /
15 March 2005		 /
MANUEL, Melanie Jane Kincaid Secretary (Resigned) 43 Heol Y Barcud, Thornhill, Cardiff, CF14 9JB /
22 May 2008		 /
CANO, Juan Director (Resigned) Ropemaker Place 28, Ropemaker Street, London, Uk, EC2Y 9HD December 1968 /
10 December 2013		 British /
Spain		 Investment Manager
CHRISTENSEN, Bent Director (Resigned) Sanddal Strandsti 1, Fredericia, Dk-7000, Denmark September 1960 /
6 March 2009		 Danish /
Denmark		 Senior Vice President
CHRISTENSEN, Lars Kronholm Director (Resigned) Dong Energy, 53 Kraftværksvej, Skærbæk, Fredericia, Denmark, 7000 September 1966 /
21 November 2011		 Danish /
Denmark		 Director
CRUMMACK, Ian James Director (Resigned) Whitelands, Rainow, Macclesfield, Cheshire, SK10 5UU August 1961 /
6 March 2009		 British /
England		 General Manager
FOSTER, Stephen Edmund Director (Resigned) 38 Bridge End, Warwick, CV34 6PB March 1963 /
2 August 2007		 British /
England		 Accountant
FRASER, Alastair Douglas Director (Resigned) Durrants Farm, Hadleigh, Ipswich, Suffolk, IP7 6LA October 1965 /
2 October 2008		 British /
United Kingdom		 Director
GEDBJERG, Peter Director (Resigned) 33 Grosvenor Place, London, United Kingdom, SW1X 7HY March 1953 /
17 May 2011		 Danish /
United Kingdom		 Vice President/Country Manager
HOLMGAARD, Per Director (Resigned) Ved Fjorden 10, Kirke Hyllinge, 4070, Denmark May 1951 /
6 March 2009		 Danish /
Denmark		 Vice President
JEPPSSON, Anna Lena Director (Resigned) C/o Dong Energy A/s, Kraftvaerksvej 53, Fredericia, Denmark, Denmark, DK-7000 August 1976 /
17 May 2011		 Swedish /
Denmark		 Director
LAMBIE, Alexander Scott Director (Resigned) 34 Eton Court, Eton Avenue, London, NW3 3HJ November 1955 /
15 March 2005		 British /
United Kingdom		 Director
LLEWELLYN, Paul Kenneth Director (Resigned) Ty'N-Y-Berllan, Rudry, Caerphilly, Mid Glamorgan, CF83 3DF May 1971 /
28 August 2008		 British /
United Kingdom		 Head Of Uk Finance
MCLEISH, Douglas Stuart Director (Resigned) Ropemaker Place, 28 Ropemaker Street, London, Uk, EC2Y 9HD February 1965 /
10 December 2013		 British /
England		 Banker
PATERSON, Robert Murray Director (Resigned) Ropemaker Place, Ropemaker Street, 28 Ropemaker Street, London, England, EC2Y 9HD September 1968 /
11 April 2014		 British /
England		 Director
PEDERSEN, Jens Erik Director (Resigned) Dong Energy, 53 Kraftvaerksvej, Skaerbaek, Fredericia, 7000, Denmark October 1950 /
12 March 2010		 Danish /
Denmark		 Senior Vice President
SHED, Frank Richard Director (Resigned) Berwick House, Shoreham Road, Otford, Kent, TN14 5RN April 1944 /
7 February 2008		 British /
United Kingdom		 Company Director
THOMSEN, Peter Director (Resigned) Dong Energy, 1 Nesa Alle, Gentofte, Denmark, DK-2820 July 1976 /
28 March 2012		 Danish /
Denmark		 Senior Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 35110 - Production of electricity

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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