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Company Information for

SIMEC USKMOUTH POWER LIMITED

USKMOUTH POWER STATION, WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ,

Company Registration Number

05104786

Private Limited Company

Active

Company Overview

About Simec Uskmouth Power Ltd

SIMEC USKMOUTH POWER LIMITED was founded on 2004-04-19 and has its registered office in Newport. The organisation's status is listed as "Active". Simec Uskmouth Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SIMEC USKMOUTH POWER LIMITED

Legal Registered Office

USKMOUTH POWER STATION
WEST NASH ROAD, NASH
NEWPORT
NP18 2BZ
Other companies in NP18

Previous Names

USKMOUTH POWER COMPANY LIMITED	13/04/2015
HACKREMCO (NO.2141) LIMITED	03/06/2004

Filing Information

Company Number		05104786
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMEC USKMOUTH POWER LIMITED

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Company Officers of SIMEC USKMOUTH POWER LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES CORNELIUS	Director	2018-06-13
ANDREW LUKE DAGLEY	Director	2018-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES BRIAN BUSCHE	Director	2014-12-20	2018-06-13
PARDUMAN KUMAR GUPTA	Director	2016-03-01	2018-06-13
SALLY FAIRBAIRN	Company Secretary	2014-12-01	2014-12-15
MARK RICHARD HAYWARD	Director	2013-03-29	2014-12-15
PAUL RICHARD SMITH	Director	2009-08-13	2014-12-15
LAWRENCE JOHN VINCENT DONNELLY	Company Secretary	2009-08-13	2014-12-01
BRANDON JAMES RENNET	Director	2010-03-02	2013-03-13
ANTONY GAVIN DOMINIC BRYDON	Director	2009-08-13	2010-03-02
MELANIE JANE KINCAID MANUEL	Company Secretary	2008-05-21	2009-08-13
ALASTAIR DOUGLAS FRASER	Director	2008-10-02	2009-08-13
ALEXANDER SCOTT LAMBIE	Director	2004-07-05	2009-08-13
FRANK RICHARD SHED	Director	2008-02-07	2009-03-12
STEPHEN EDMUND FOSTER	Director	2005-05-02	2008-10-02
SHEZAD ABEDI	Director	2004-07-05	2008-07-25
PAUL LLEWELLYN	Company Secretary	2004-11-16	2008-05-21
ALEXANDER SCOTT LAMBIE	Company Secretary	2004-07-05	2004-11-16
AES FIFOOTS POINT LIMITED	Company Secretary	2004-06-09	2004-07-05
RICHARD JOHN HILL	Director	2004-06-09	2004-07-05
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	2004-04-19	2004-06-09
HACKWOOD DIRECTORS LIMITED	Nominated Director	2004-04-19	2004-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JAMES CORNELIUS	ATLANTIS FUTURE ENERGY PLC	Director	2018-01-26	CURRENT	2018-01-26	Active
TIMOTHY JAMES CORNELIUS	WIDE RANGE DEVELOPMENTS LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS OCEAN ENERGY PLC	Director	2017-06-15	CURRENT	2017-06-15	Active
TIMOTHY JAMES CORNELIUS	STROMA TIDAL POWER LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
TIMOTHY JAMES CORNELIUS	ISLAY TIDAL POWER LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
TIMOTHY JAMES CORNELIUS	ISLAY HOLDINGS LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
TIMOTHY JAMES CORNELIUS	SEA GENERATION (KYLE RHEA) LIMITED	Director	2015-07-01	CURRENT	2006-02-07	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	SEA GENERATION (WALES) LTD	Director	2015-07-01	CURRENT	2006-01-16	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	SEA GENERATION (BROUGH NESS) LIMITED	Director	2015-07-01	CURRENT	2010-02-05	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	MARINE CURRENT TURBINES LIMITED	Director	2015-07-01	CURRENT	1989-06-14	Active
TIMOTHY JAMES CORNELIUS	SEA GENERATION LIMITED	Director	2015-07-01	CURRENT	2003-05-19	Active
TIMOTHY JAMES CORNELIUS	DUNCANSBY TIDAL POWER LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
TIMOTHY JAMES CORNELIUS	MEYGEN HOLDINGS LIMITED	Director	2014-07-30	CURRENT	2014-07-22	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS OPERATIONS (UK) LIMITED	Director	2014-02-12	CURRENT	2008-01-25	Active
TIMOTHY JAMES CORNELIUS	MEYGEN PLC	Director	2014-02-12	CURRENT	2008-08-22	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS RESOURCES (SCOTLAND) LIMITED	Director	2014-01-24	CURRENT	2008-04-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047860006
2023-06-02		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047860005
2022-08-24		REGISTRATION OF A CHARGE / CHARGE CODE 051047860006
2022-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051047860005
2022-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051047860006
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKE DAGLEY
2022-08-02	AP01	DIRECTOR APPOINTED MR SIMON MATTHEW HIRST
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-14	CH01	Director's details changed for Mr. Graham Matthew Reid on 2021-04-09
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CORNELIUS
2021-02-18	AP01	DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-30	CH01	Director's details changed for Mr Andrew Luke Dagley on 2020-01-27
2019-11-27	SH01	21/11/19 STATEMENT OF CAPITAL GBP 23865817
2019-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051047860005
2019-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03	PSC08	Notification of a person with significant control statement
2019-05-29	PSC07	CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-21	PSC07	CESSATION OF PARDUMAN KUMAR GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21	PSC02	Notification of Simec Atlantis Energy Limited as a person with significant control on 2018-06-13
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE
2018-06-21	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS
2018-06-21	AP01	DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-13	PSC07	CESSATION OF SIMEC UK ENERGY HOLDINGS LTD AS A PSC
2017-11-13	PSC07	CESSATION OF SIMEC UK ENERGY HOLDINGS LTD AS A PSC
2017-10-31	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017
2017-10-31	ANNOTATION	Clarification
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 20081417
2016-07-07	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-04-18	AP01	DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA
2016-03-26	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 20081417
2015-06-04	AR01	01/06/15 FULL LIST
2015-04-13	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-04-13	CERTNM	COMPANY NAME CHANGED USKMOUTH POWER COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/15
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HAYWARD
2015-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN
2015-01-12	AP01	DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE
2015-01-02	MISC	SECTION 519
2014-12-04	AP03	SECRETARY APPOINTED SALLY FAIRBAIRN
2014-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 20081417
2014-11-06	AR01	01/11/14 FULL LIST
2014-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-11	MISC	AUDITORS RESIGNATION
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 20081417
2013-12-05	AR01	30/11/13 FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-15	RES01	ADOPT ARTICLES 03/05/2013
2013-03-29	AP01	DIRECTOR APPOINTED MARK RICHARD HAYWARD
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET
2012-12-03	AR01	30/11/12 FULL LIST
2012-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-06	AR01	30/11/11 FULL LIST
2011-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-20	AUD	AUDITOR'S RESIGNATION
2010-12-10	AR01	30/11/10 FULL LIST
2010-04-21	AR01	19/04/10 FULL LIST
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON
2010-03-10	AP01	DIRECTOR APPOINTED BRANDON JAMES RENNET
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009
2009-09-08	288a	DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON
2009-09-08	288a	DIRECTOR APPOINTED PAUL RICHARD SMITH
2009-09-08	288a	SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER
2009-09-03	288b	APPOINTMENT TERMINATED SECRETARY MELANIE MANUEL
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER LAMBIE
2009-08-14	123	NC INC ALREADY ADJUSTED 13/08/09
2009-08-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-14	RES04	GBP NC 12000100/22000100 13/08/2009
2009-08-14	88(2)	AD 13/08/09 GBP SI 8081317@1=8081317 GBP IC 12000100/20081417
2009-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-21	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR FRANK SHED
2009-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-13	RES13	AUTH APPROVE CONFLICT INTEREST SECT 175(5) 30/09/2008
2008-10-13	RES01	ADOPT ARTICLES 30/09/2008
2008-10-10	288a	DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 9 QUEEN STREET MAYFAIR LONDON W1J 5PE
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR SHEZAD ABEDI
2008-06-03	288a	SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN
2008-05-16	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-18	288a	NEW DIRECTOR APPOINTED
2007-12-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: WEST NASH ROAD NEWPORT GWENT NP18 2BZ
2006-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-09	123	NC INC ALREADY ADJUSTED 24/07/06
2006-08-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-09	RES04	£ NC 100/12000100
2006-08-09	RES13	AGMNTS REQ ORD SHRS AL 24/07/06
2006-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-31	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to SIMEC USKMOUTH POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMEC USKMOUTH POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2006-08-02	Satisfied	KBC FINANCE IRELAND AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
TERMS OF BUSINESS AGREEMENT	2006-02-16	Satisfied	FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)
UPC DEBENTURE	2005-10-18	Satisfied	KBC FINANCE IRELAND
DEBENTURE	2004-09-30	Satisfied	RUTLAND PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THESECURTY TRUSTEE)

Filed Financial Reports

Annual Accounts
2021-12-31

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

Intangible Assets

Patents

We have not found any records of SIMEC USKMOUTH POWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMEC USKMOUTH POWER LIMITED

Trademarks

We have not found any records of SIMEC USKMOUTH POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMEC USKMOUTH POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMEC USKMOUTH POWER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMEC USKMOUTH POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SIMEC USKMOUTH POWER LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	84433990	Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2016-11-00	27
2016-09-00	44011000	Fuel wood, in logs, billets, twigs, faggots or similar forms
2016-08-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-07-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2016-06-00	72041000	Waste and scrap, of cast iron (excl. radioactive)
2016-06-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2016-05-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2016-04-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2016-03-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2016-03-00	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2016-02-00	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMEC USKMOUTH POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIMEC USKMOUTH POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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