SEVERN POWER LIMITED

Company number 05392552

Date	Type	Description	View / Download
23 May 2014	MR01	Registration of charge 053925520009	(38 pages)
15 Apr 2014	CH01	Director's details changed for Mr Robert Murray Patterson on 11 April 2014	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Juan Cano as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Robert Murray Patterson as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Edward Metcalfe as a director ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019	(3 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 290,000,002	(6 pages)
11 Apr 2014	AD02	Register inspection address has been changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Juan Cano as a director	(4 pages)
03 Jan 2014	AP01	Appointment of Douglas Stuart Mcleish as a director	(3 pages)
03 Jan 2014	AP01	Appointment of Gordon Ian Winston Parsons as a director	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Jens Pedersen as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Lars Christensen as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Peter Thomsen as a director	(2 pages)
03 Jan 2014	AD01	Registered office address changed from Uskmouth Power Station West Nash Road, Nash Newport NP18 2BZ on 3 January 2014	(2 pages)
19 Dec 2013	MR01	Registration of charge 053925520008	(34 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 May 2013	CH01	Director's details changed for Jens Erik Pedersen on 9 April 2013	(3 pages)
09 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
10 Apr 2012	AP01	Appointment of Mr. Peter Thomsen as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Anna Jeppsson as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
28 Nov 2011	AP01	Appointment of Mr. Lars Kronholm Christensen as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director	(1 page)