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 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
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)
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 |