ABERNEDD POWER COMPANY LIMITED - READING


Company Profile Company Filings

Overview

ABERNEDD POWER COMPANY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ABERNEDD POWER COMPANY LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06383166. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ABERNEDD POWER COMPANY LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEADHURST SERVICES (NO.5) LIMITED (until 14/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASDAIR MACAULAY MACSWEEN Feb 1961 British Director 2009-05-21 CURRENT
COLIN CHARLES SWAN Secretary 2023-07-07 CURRENT
MELROSE OIL TRADING COMPANY LIMITED Corporate Director 2007-09-27 UNTIL 2007-09-27 RESIGNED
KENILWORTH OIL COMPANY LIMITED Corporate Director 2007-09-27 UNTIL 2007-09-27 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-09-27 UNTIL 2008-08-14 RESIGNED
MR RHYS GORDON STANWIX Sep 1964 British Director 2013-03-13 UNTIL 2017-02-15 RESIGNED
JAMES MCSORLEY Oct 1951 British Director 2008-03-10 UNTIL 2009-05-21 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2009-05-21 UNTIL 2016-05-31 RESIGNED
CURTIS HAYES ROBINHOLD Sep 1968 United States Director 2008-03-10 UNTIL 2009-05-21 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-09-27 UNTIL 2008-08-14 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
ADEREMI LADEGA British Secretary 2007-09-27 UNTIL 2008-01-08 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2023-07-07 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2009-05-21 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2008-01-08 UNTIL 2008-07-21 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2009-05-21 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Thermal Generation Holdings Limited 2021-05-12 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sse Generation Limited 2016-04-06 - 2021-05-12 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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