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ABERNEDD POWER COMPANY LIMITED

Company Number
06383166
Status
Active
Incorporation Date
27 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • No.1 Forbury Place
    43 Forbury Road
  • Reading
  • RG1 3JH
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-01
Previous Names
  • MEADHURST SERVICES (NO.5) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

TOWN AND COUNTRY PLANNING ACT 1990,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SSE GENERATION LIMITED (United Kingdom, 31 Oct 1988- ) controls United Kingdom flag ABERNEDD POWER COMPANY LIMITED (United Kingdom, 27 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERNEDD POWER COMPANY LIMITED (United Kingdom, 27 Sep 2007- ) controls United Kingdom flag BAGLAN PIPELINE LIMITED (United Kingdom, 15 Sep 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-14 Annual Accounts Full accounts made up to 2017-03-31 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-11-01 with updates details
2017-10-02 Give notice of change of details for relevant legal entity with significant control Change of details for Sse Generation Limited as a person with significant control on 2017-10-02 details
2017-10-02 Change of registered office address Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2017-10-02 details
2017-03-23 Termination of appointment of director Termination of appointment of Rhys Gordon Stanwix as a director on 2017-02-15 details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-10-20 Annual Accounts Full accounts made up to 2016-03-31 details
2016-06-09 Termination of appointment of director Termination of appointment of Paul Richard Smith as a director on 2016-05-31 details
2016-01-05 Annual Accounts Full accounts made up to 2015-03-31 details
2015-11-04 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2014-12-03 Appointment of secretary Appointment of Sally Fairbairn as a secretary on 2014-12-01 details
2014-12-03 Termination of appointment of secretary Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 2014-12-01 details
2014-11-03 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-10-29 Annual Accounts Full accounts made up to 2014-03-31 details
2014-03-11 Filing dated 11 March 2014 details
2014-03-10 Filing dated 10 March 2014 details
2013-12-03 Annual Return Annual return made up to 2013-11-30 with full list of shareholders details
2013-10-16 Annual Accounts Full accounts made up to 2013-03-31 details
2013-05-02 Statement of company’s objects Statement of company's objects details
2013-05-02 Filing dated 2 May 2013 Resolutions details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2018

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