Company no. 03064440 · Private limited company · Incorporated 5 Jun 1995
Original documents filed with Companies House · 241 filings
23 Sep 2020
Address
Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 23 Sep 2020
Filed on paper · 2 pages
18 Aug 2020
Officers
Appointment of Mr Jeffrey James Holder as a director on 5 Aug 2020
PDF · 2 pages
1 Jul 2020
Officers
Termination of appointment of Edward Metcalfe as a director on 28 Jun 2020
PDF · 1 page
1 Jul 2020
Officers
Termination of appointment of Gordon Ian Winston Parsons as a director on 29 Jun 2020
PDF · 1 page
1 Jul 2020
Officers
Termination of appointment of Irene Otero-Novas Miranda as a director on 29 Jun 2020
PDF · 1 page
29 May 2020
Confirmation
Confirmation statement made on 15 May 2020 with no updates
PDF · 3 pages
4 Feb 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 7 pages
21 May 2019
Confirmation
Confirmation statement made on 15 May 2019 with no updates
PDF · 3 pages
1 Apr 2019
Charge
Registration of charge 030644400008, created on 25 Mar 2019
PDF · 103 pages
26 Nov 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 7 pages
19 Dec 2017
Charge
Registration of charge 030644400007, created on 14 Dec 2017
PDF · 48 pages
28 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 7 pages
24 May 2017
Confirmation
Confirmation statement made on 15 May 2017 with updates
PDF · 5 pages
23 Dec 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 8 pages
14 Jun 2016
Annual return
Annual return made up to 15 May 2016 with full list of shareholders
PDF · 8 pages
Showing 26–50 of 241 filings. Documents open on Companies House in a new tab.
29 Oct 2018
Officers
Director's details changed for Dr Edward Metcalfe on 22 Oct 2018
PDF · 2 pages
26 Oct 2018
Officers
Director's details changed for Irene Otero-Novas Miranda on 22 Oct 2018
PDF · 2 pages
22 Oct 2018
Officers
Director's details changed for Mr Gordon Ian Winston Parsons on 1 Jan 2017
PDF · 2 pages
22 May 2018
Confirmation
Confirmation statement made on 15 May 2018 with updates
PDF · 4 pages
16 Mar 2018
Officers
Appointment of Irene Otero-Novas Miranda as a director on 23 Feb 2018
PDF · 2 pages
11 Jan 2018
Officers
Termination of appointment of Douglas Stuart Mcleish as a director on 3 Nov 2017
PDF · 1 page
