Abernedd Power Company Limited. Head office in Reading. Check Director.

Abernedd Power Company Limited, Reading

Abernedd Power Company Limited is a private limited company. Once, it was named Meadhurst Services (No.5) Limited (it was changed on 2008-01-14). Situated at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH, the above-mentioned 16 years old firm was incorporated on 2007-09-27 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Alasdair M. (appointed on 21 May 2009). Moving on to the secretaries (1 in total), we can name: Colin S. (appointed on 07 July 2023).

About
Name: Abernedd Power Company Limited
Number: 06383166
Incorporation date: 2007-09-27
End of financial year: 31 March


Address:	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sse Thermal Generation Holdings Limited

12 May 2021

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12662248
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sse Generation Limited

6 April 2016 - 12 May 2021

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02310571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Abernedd Power Company Limited confirmation statement filing is 2023-11-15. The most current one was submitted on 2022-11-01. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Sse Thermal Generation Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Forbury Road, RG1 3JH Reading. Sse Generation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Forbury Road, RG1 3JH Reading.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)
AP03	On July 7, 2023 - new secretary appointed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 7, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download
AA	Full accounts data made up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on October 2, 2017 filed on: 2nd, October 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 15, 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
AP03	On December 1, 2014 - new secretary appointed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 1, 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (13 pages)
MISC	Sect 519 filed on: 11th, March 2014 \| miscellaneous	Free Download (2 pages)
MISC	Auditors resignation filed on: 10th, March 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 3, 2013: 243330.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, May 2013 \| resolution	Free Download (36 pages)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
CH01	On January 29, 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
AP01	On October 30, 2009 new director was appointed. filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 27, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
288a	On June 12, 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
288a	On June 12, 2009 Secretary appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
288a	On June 10, 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (4 pages)
288a	On June 10, 2009 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, June 2009 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, June 2009 \| auditors	Free Download (1 page)
288b	On June 3, 2009 Appointment terminated secretary filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On June 3, 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/2009 from chertsey road sunbury on thames middlesex TW16 7BP filed on: 3rd, June 2009 \| address	Free Download (1 page)
288b	On June 3, 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (12 pages)
288a	On April 1, 2009 Secretary appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288b	On March 31, 2009 Appointment terminated secretary filed on: 31st, March 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 18/03/09 filed on: 26th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, September 2008 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2008 \| incorporation	Free Download (14 pages)
288b	On August 14, 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
288b	On August 14, 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
288a	On August 6, 2008 Secretary appointed filed on: 6th, August 2008 \| officers	Free Download (1 page)
288b	On August 5, 2008 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, July 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2008 \| incorporation	Free Download (16 pages)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
288b	On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288b	On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed meadhurst services (no.5) limite dcertificate issued on 14/01/08 filed on: 14th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed meadhurst services (no.5) limite dcertificate issued on 14/01/08 filed on: 14th, January 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/08 to 31/12/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/12/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
288a	On October 29, 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (3 pages)
288a	On October 29, 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (3 pages)
288a	On October 29, 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (3 pages)
288a	On October 29, 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (3 pages)
288b	On October 21, 2007 Director resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
288b	On October 21, 2007 Director resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
288b	On October 21, 2007 Director resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
288b	On October 21, 2007 Director resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (25 pages)

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