Abernedd Power Company Limited

Company Registration Number: 06383166

Company registered in England and Wales

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Abernedd Power Company Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in Reading, Berkshire.

Registered Address

55 VASTERN ROAD
READING
BERKSHIRE
RG1 8BU

There are 89 companies currently registered at this postcode, including this one.

All companies at RG1 8BU

Registration Data

Company Number

06383166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,900,000£3,100,000£754,000£640,000£1,769,000£2,493,000£3,091,750
of which Cash £0£0£0£0£0£0£0
Total Assets £2,900,000£3,100,000£754,000£640,000£1,769,000£2,493,000£3,091,750
Current Liabilities £700,000£600,000£433,000£679,000£4,207,000£5,975,000£3,727,033
Net Current Assets £2,200,000£2,500,000£321,000£-39,000£-2,438,000£-3,482,000£-635,283
Total Net Worth £-19,600,000£-17,600,000£-1,701,000£-1,172,000£-467,000£-3,482,000£635,283

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, Sally

    Secretary

    Appointed on 1 December 2014

     

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • MACSWEEN, Alasdair Macaulay

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1961

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • STANWIX, Rhys Gordon

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Director Of Thermal Development

    Month of birth: September 1964

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • DONNELLY, Lawrence John Vincent

    Secretary

    Appointed on 21 May 2009

    Resigned on 1 December 2014

    Inveralmond House 200
    Dunkeld Road
    Perth
    Perthshire
    PH1 3AQ

  • ELVIDGE, Janet

    Secretary

    Appointed on 8 January 2008

    Resigned on 21 July 2008

    4 Whitehall Road
    Hanwell
    London
    W7 2JE

  • ENG, Christopher Kuangcheng Gerald

    Secretary

    Appointed on 23 March 2009

    Resigned on 21 May 2009

    12
    Queens Road
    Guildford
    Surrey
    GU1 1UW

  • LADEGA, Aderemi

    Secretary

    Appointed on 27 September 2007

    Resigned on 8 January 2008

    62 Lorne Gardens
    Croydon
    CR0 7RY

  • THOMAS, Andrea Margaret

    Secretary

    Appointed on 21 July 2008

    Resigned on 23 March 2009

    Oakview
    The Green
    Croxley Green
    Hertfordshire
    WD3 3HN

  • FEARNLEY, Robert Carl

    Director

    Appointed on 27 September 2007

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: March 1963

    Braidburn
    Craigs Road
    Ellon
    Aberdeenshire
    AB41 9BG

  • KENILWORTH OIL COMPANY LIMITED

    Director

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • MCSORLEY, James

    Director

    Appointed on 10 March 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: October 1951

    57 Marcus Avenue
    Southend On Sea
    Essex
    SS1 3LE

  • MELROSE OIL TRADING COMPANY LIMITED

    Director

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • ROBINHOLD, Curtis Hayes

    Director

    Appointed on 10 March 2008

    Resigned on 21 May 2009

    Nationality: United States

    Occupation: Energy Company Executive

    Month of birth: September 1968

    16
    Bourdon Street
    London
    W1K 3PH
    United Kingdom

  • SMITH, Paul Richard

    Director

    Appointed on 21 May 2009

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1963

    Grampian House
    200 Dunkeld Road
    Perth
    PH1 3GH

  • STARKIE, Francis William Michael

    Director

    Appointed on 27 September 2007

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: June 1949

    99 Mildmay Road
    London
    N1 4PU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP862. Transaction: MzE2MTAzMDc0N2FkaXF6a2N4.

  2. 20 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZIOQ. Transaction: MzE1OTkwNDkwNmFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Paul Richard Smith as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58R5UPN. Transaction: MzE1MDQyODgyM2FkaXF6a2N4.

  4. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MTB7D5. Transaction: MzEzODk0Mzc2MmFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFFXXT. Transaction: MzEzNDQ4ODA5N2FkaXF6a2N4.

  6. 3 December 2014 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LXDYDD. Transaction: MzExMjcxMDI1NmFkaXF6a2N4.

  7. 3 December 2014 Appointment of Sally Fairbairn as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LXDYD5. Transaction: MzExMjcxMDI1MWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW9T3O. Transaction: MzExMDYwNzE4NWFkaXF6a2N4.

  9. 29 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3JD2OR6. Transaction: MzExMDE3Nzg2NWFkaXF6a2N4.

  10. 11 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A33E688P. Transaction: MzA5NjA0MDQwM2FkaXF6a2N4.

  11. 10 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R33588UH. Transaction: MzA5NTk3OTYwOGFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKIE0. Transaction: MzA4OTg1NTg1M2FkaXF6a2N4.

  13. 16 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IR9DKH. Transaction: MzA4NzA4ODUzNWFkaXF6a2N4.

  14. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM0NDE0MWFkaXF6a2N4.

  15. 2 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A273NHTM. Transaction: MzA3NzM0NDEzM2FkaXF6a2N4.

  16. 14 March 2013 Appointment of Mr Rhys Gordon Stanwix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459563. Transaction: MzA3NDQ4OTk5OGFkaXF6a2N4.

  17. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFMYY. Transaction: MzA2OTczNTAwOGFkaXF6a2N4.

  18. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROND6. Transaction: MzA2ODQ5NDg0NmFkaXF6a2N4.

  19. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHVRJZP7. Transaction: MzA0ODIwMTk2MGFkaXF6a2N4.

  20. 2 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASQSDYUP. Transaction: MzA0NjUwMzc2MWFkaXF6a2N4.

  21. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDK0UQ68. Transaction: MzAyOTU5Mjk0MWFkaXF6a2N4.

  22. 7 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X5738PPY. Transaction: MzAyODI5NjA5OGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Alasdair Macaulay Macsween on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYRP6H20. Transaction: MzAwODIyMzM4NWFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9OZJFF6. Transaction: MzAwNDA0MzQ4MGFkaXF6a2N4.

  25. 30 October 2009 Appointment of Alasdair Macaulay Macsween as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7C0AAS. Transaction: MzAwMTgxMDIxMWFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XQ2F4EBX. Transaction: MzAwMTMwMTU4OWFkaXF6a2N4.

  27. 12 June 2009 Director appointed paul richard smith logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: PEIXLAKX. Transaction: MjAzNDk4MzY1M2FkaXF6a2N4.

  28. 12 June 2009 Secretary appointed lawrence john vincent donnelly logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: PEIXMAKY. Transaction: MjAzNDk4MzYzNWFkaXF6a2N4.

  29. 11 June 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9N49AMF. Transaction: MjAzNDg4MjU3NGFkaXF6a2N4.

  30. 10 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AB6MHAKO. Transaction: MjAzNDc4MjYzMWFkaXF6a2N4.

  31. 10 June 2009 Secretary appointed lawrence john vincent donnelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7C1AAT. Transaction: MjAzNDc3NDUyNWFkaXF6a2N4.

  32. 10 June 2009 Director appointed paul richard smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7BZAAQ. Transaction: MjAzNDc3MTY1MmFkaXF6a2N4.

  33. 9 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABD3OAJI. Transaction: MjAzNDY2NjE2NmFkaXF6a2N4.

  34. 3 June 2009 Registered office changed on 03/06/2009 from chertsey road sunbury on thames middlesex TW16 7BP [View PDF]

    Category: Address. Type: 287. Barcode: AF7C2AAU. Transaction: MjAzNDMxNDA2NGFkaXF6a2N4.

  35. 3 June 2009 Appointment terminated secretary christopher eng [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7BYAAP. Transaction: MjAzNDMxMzg1OGFkaXF6a2N4.

  36. 3 June 2009 Appointment terminated director james mcsorley [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7BXAAO. Transaction: MjAzNDMxMzgyOGFkaXF6a2N4.

  37. 3 June 2009 Appointment terminated director curtis robinhold [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7BWAAN. Transaction: MjAzNDMxMzgwOGFkaXF6a2N4.

  38. 21 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNYEA03. Transaction: MjAzMzQ1NTU1OWFkaXF6a2N4.

  39. 17 April 2009 Ad 30/03/09\gbp si [email protected]=243329\gbp ic 1/243330\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3WYU91B. Transaction: MjAzMDgyMDA4MmFkaXF6a2N4.

  40. 1 April 2009 Secretary appointed christopher kuangcheng gerald eng [View PDF]

    Category: Officers. Type: 288a. Barcode: X2QMX8M2. Transaction: MjAyOTUzNjgxMGFkaXF6a2N4.

  41. 31 March 2009 Appointment terminated secretary andrea thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X2QMY8M3. Transaction: MjAyOTUzNjgxNWFkaXF6a2N4.

  42. 26 March 2009 Nc inc already adjusted 18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AET318F8. Transaction: MjAyOTEwOTc4OGFkaXF6a2N4.

  43. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEwODkwMWFkaXF6a2N4.

  44. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTcwNjY2MGFkaXF6a2N4.

  45. 1 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8C03KZ. Transaction: MjAxNDQ3ODc1N2FkaXF6a2N4.

  46. 30 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9MXY3HK. Transaction: MjAxNDQzNjEyN2FkaXF6a2N4.

  47. 30 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQzNTg5OGFkaXF6a2N4.

  48. 14 August 2008 Appointment terminated director robert fearnley [View PDF]

    Category: Officers. Type: 288b. Barcode: XL0PO296. Transaction: MjAxMTA4ODgxMmFkaXF6a2N4.

  49. 14 August 2008 Appointment terminated director francis starkie [View PDF]

    Category: Officers. Type: 288b. Barcode: XL0PN295. Transaction: MjAxMTA4ODgxMGFkaXF6a2N4.

  50. 6 August 2008 Secretary appointed andrea margaret thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XIPHD200. Transaction: MjAxMDM1ODIwM2FkaXF6a2N4.

  51. 5 August 2008 Appointment terminated secretary janet elvidge [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPHC20Z. Transaction: MjAxMDM1ODIwMGFkaXF6a2N4.

  52. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg0MDQ2NWFkaXF6a2N4.

  53. 20 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGX1BY52. Transaction: MjAwMTgwMjgzMWFkaXF6a2N4.

  54. 18 March 2008 Director appointed james mcsorley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEDHY4V. Transaction: MjAwMTY2NDg5NmFkaXF6a2N4.

  55. 18 March 2008 Director appointed curtis hayes robinhold [View PDF]

    Category: Officers. Type: 288a. Barcode: XO7XLY4C. Transaction: MjAwMTYzOTczNmFkaXF6a2N4.

  56. 4 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg3NTQ2MGFkaXF6a2N4.

  57. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0Njc2OWFkaXF6a2N4.

  58. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0NDM3NmFkaXF6a2N4.

  59. 14 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDcwNDY3M2FkaXF6a2N4.

  60. 14 January 2008 Accounting reference date shortened from 30/09/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDUxODc4M2FkaXF6a2N4.

  61. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwMDE1NmFkaXF6a2N4.

  62. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwMDQyOWFkaXF6a2N4.

  63. 21 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExNTgxNmFkaXF6a2N4.

  64. 21 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExNTg1N2FkaXF6a2N4.

  65. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM3MjcxOGFkaXF6a2N4.

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