Active
Company Information for SIMEC USKMOUTH POWER LIMITED
USKMOUTH POWER STATION, WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ,
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Company Registration Number
05104786
Private Limited Company
Active |
Company Name | ||||
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SIMEC USKMOUTH POWER LIMITED | ||||
Legal Registered Office | ||||
USKMOUTH POWER STATION WEST NASH ROAD, NASH NEWPORT NP18 2BZ Other companies in NP18 | ||||
Previous Names | ||||
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Company Number | 05104786 | |
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Company ID Number | 05104786 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB209555792 |
Last Datalog update: | 2023-11-06 09:43:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES CORNELIUS |
||
ANDREW LUKE DAGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRIAN BUSCHE |
Director | ||
PARDUMAN KUMAR GUPTA |
Director | ||
SALLY FAIRBAIRN |
Company Secretary | ||
MARK RICHARD HAYWARD |
Director | ||
PAUL RICHARD SMITH |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
BRANDON JAMES RENNET |
Director | ||
ANTONY GAVIN DOMINIC BRYDON |
Director | ||
MELANIE JANE KINCAID MANUEL |
Company Secretary | ||
ALASTAIR DOUGLAS FRASER |
Director | ||
ALEXANDER SCOTT LAMBIE |
Director | ||
FRANK RICHARD SHED |
Director | ||
STEPHEN EDMUND FOSTER |
Director | ||
SHEZAD ABEDI |
Director | ||
PAUL LLEWELLYN |
Company Secretary | ||
ALEXANDER SCOTT LAMBIE |
Company Secretary | ||
AES FIFOOTS POINT LIMITED |
Company Secretary | ||
RICHARD JOHN HILL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIS FUTURE ENERGY PLC | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
WIDE RANGE DEVELOPMENTS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
ATLANTIS OCEAN ENERGY PLC | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
STROMA TIDAL POWER LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ISLAY TIDAL POWER LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ISLAY HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SEA GENERATION (KYLE RHEA) LIMITED | Director | 2015-07-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
SEA GENERATION (WALES) LTD | Director | 2015-07-01 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
SEA GENERATION (BROUGH NESS) LIMITED | Director | 2015-07-01 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
MARINE CURRENT TURBINES LIMITED | Director | 2015-07-01 | CURRENT | 1989-06-14 | Active | |
SEA GENERATION LIMITED | Director | 2015-07-01 | CURRENT | 2003-05-19 | Active | |
DUNCANSBY TIDAL POWER LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
MEYGEN HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-22 | Active | |
ATLANTIS OPERATIONS (UK) LIMITED | Director | 2014-02-12 | CURRENT | 2008-01-25 | Active | |
MEYGEN PLC | Director | 2014-02-12 | CURRENT | 2008-08-22 | Active | |
ATLANTIS RESOURCES (SCOTLAND) LIMITED | Director | 2014-01-24 | CURRENT | 2008-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047860006 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047860005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051047860006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051047860006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKE DAGLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW HIRST | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Graham Matthew Reid on 2021-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CORNELIUS | |
AP01 | DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Luke Dagley on 2020-01-27 | |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 23865817 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051047860005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
PSC07 | CESSATION OF PARDUMAN KUMAR GUPTA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Simec Atlantis Energy Limited as a person with significant control on 2018-06-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF SIMEC UK ENERGY HOLDINGS LTD AS A PSC | |
PSC07 | CESSATION OF SIMEC UK ENERGY HOLDINGS LTD AS A PSC | |
RP04CS01 | Second filing of Confirmation Statement dated 01/06/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 20081417 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 20081417 | |
AR01 | 01/06/15 FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED USKMOUTH POWER COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN | |
AP01 | DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED SALLY FAIRBAIRN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 20081417 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MISC | AUDITORS RESIGNATION | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 20081417 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/05/2013 | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 19/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON | |
AP01 | DIRECTOR APPOINTED BRANDON JAMES RENNET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009 | |
288a | DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON | |
288a | DIRECTOR APPOINTED PAUL RICHARD SMITH | |
288a | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE MANUEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER LAMBIE | |
123 | NC INC ALREADY ADJUSTED 13/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 12000100/22000100 13/08/2009 | |
88(2) | AD 13/08/09 GBP SI 8081317@1=8081317 GBP IC 12000100/20081417 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK SHED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | AUTH APPROVE CONFLICT INTEREST SECT 175(5) 30/09/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 9 QUEEN STREET MAYFAIR LONDON W1J 5PE | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEZAD ABEDI | |
288a | SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: WEST NASH ROAD NEWPORT GWENT NP18 2BZ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 24/07/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100/12000100 | |
RES13 | AGMNTS REQ ORD SHRS AL 24/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | KBC FINANCE IRELAND AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
TERMS OF BUSINESS AGREEMENT | Satisfied | FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH) | |
UPC DEBENTURE | Satisfied | KBC FINANCE IRELAND | |
DEBENTURE | Satisfied | RUTLAND PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THESECURTY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMEC USKMOUTH POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMEC USKMOUTH POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | |||
27 | ||||
44011000 | Fuel wood, in logs, billets, twigs, faggots or similar forms | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |