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Abernedd Power Company Limited

06383166

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 27/09/2007

Previously known as

Meadhurst Services (No.5) Limited · until 14/01/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2026

Due 27/10/2027

On track

Industry

70100
Activities of head offices

Officers

Colin Charles Swan

secretary · Since 07/07/2023

Mandy Mackay

director · Since 08/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Colin Charles Swan

secretary · Since 07/07/2023

Mandy Mackay

director · Since 08/08/2024

British · Scotland

Former

Melrose Oil Trading Company Limited

corporate director · Resigned 27/09/2007

Kenilworth Oil Company Limited

corporate director · Resigned 27/09/2007

Aderemi Ladega

secretary · Resigned 08/01/2008

Janet Elvidge

secretary · Resigned 21/07/2008

Francis William Michael Starkie

director · Resigned 14/08/2008

Robert Carl Fearnley

director · Resigned 14/08/2008

Andrea Margaret Thomas

secretary · Resigned 23/03/2009

James Mcsorley

director · Resigned 21/05/2009

Curtis Hayes Robinhold

director · Resigned 21/05/2009

Christopher Kuangcheng Gerald Eng

secretary · Resigned 21/05/2009

Lawrence John Vincent Donnelly

secretary · Resigned 01/12/2014

Paul Richard Smith

director · Resigned 31/05/2016

Rhys Gordon Stanwix

director · Resigned 15/02/2017

Sally Fairbairn

secretary · Resigned 07/07/2023

Alasdair Macaulay Macsween

director · Resigned 08/08/2024

Persons with Significant Control

Sse Thermal Generation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12662248 · Companies House · Limited By Shares

Notified 12/05/2021

Former PSCs

Sse Generation Limited

Ceased 12/05/2021

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → No.1 Forbury Place
2026-09-14

NO.1 FORBURY PLACE

post town → Reading
2026-09-14

READING

officer appointed → SWAN, Colin Charles
2026-09-14
officer appointed → MACKAY, Mandy
2026-09-14

Filing History92 filings

Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20259 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20239 pages · PDF
AP03

appoint person secretary company with name date

01/08/20232 pages · PDF
TM02

termination secretary company with name termination date

01/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
PSC02

notification of a person with significant control

18/06/20212 pages · PDF
PSC07

cessation of a person with significant control

18/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201916 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20194 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201916 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201717 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
PSC05

change to a person with significant control

02/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20171 page · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201617 pages · PDF
Director resigned

termination director company with name termination date

09/06/20161 page · PDF
Accounts filed

accounts with accounts type full

05/01/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20156 pages · PDF
TM02

termination secretary company with name termination date

03/12/20141 page · PDF
AP03

appoint person secretary company with name date

03/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20146 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201413 pages · PDF
MISC

miscellaneous

11/03/20142 pages · PDF
MISC

miscellaneous

10/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20136 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201313 pages · PDF
RESOLUTIONS

resolution

02/05/201336 pages · PDF
CC04

statement of companys objects

02/05/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20115 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201112 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20105 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20095 pages · PDF
Director appointed

appoint person director company with name

30/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20093 pages · PDF
288a

legacy

12/06/20092 pages · PDF
288a

legacy

12/06/20091 page · PDF
225

legacy

11/06/20091 page · PDF
AUD

auditors resignation company

10/06/20091 page · PDF
288a

legacy

10/06/20092 pages · PDF
288a

legacy

10/06/20094 pages · PDF
AUD

auditors resignation company

09/06/20091 page · PDF
287

legacy

03/06/20091 page · PDF
288b

legacy

03/06/20091 page · PDF
288b

legacy

03/06/20091 page · PDF
288b

legacy

03/06/20091 page · PDF
Accounts filed

accounts with accounts type full

21/05/200912 pages · PDF
88(2)

legacy

17/04/20092 pages · PDF
288a

legacy

01/04/20091 page · PDF
288b

legacy

31/03/20091 page · PDF
123

legacy

26/03/20091 page · PDF
RESOLUTIONS

resolution

26/03/20091 page · PDF
RESOLUTIONS

resolution

16/10/20081 page · PDF
363a

legacy

01/10/20084 pages · PDF
MEM/ARTS

memorandum articles

30/09/200814 pages · PDF
RESOLUTIONS

resolution

30/09/20081 page · PDF
288b

legacy

14/08/20081 page · PDF
288b

legacy

14/08/20081 page · PDF
288a

legacy

06/08/20081 page · PDF
288b

legacy

05/08/20081 page · PDF
RESOLUTIONS

resolution

29/07/20081 page · PDF
MEM/ARTS

memorandum articles

20/03/200816 pages · PDF
288a

legacy

18/03/20081 page · PDF
288a

legacy

18/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20082 pages · PDF
288a

legacy

25/01/20081 page · PDF
288b

legacy

25/01/20081 page · PDF
CERTNM

certificate change of name company

14/01/20082 pages · PDF
225

legacy

14/01/20081 page · PDF
288a

legacy

29/10/20073 pages · PDF
288a

legacy

29/10/20073 pages · PDF
288b

legacy

21/10/20071 page · PDF
288b

legacy

21/10/20071 page · PDF
Incorporated

incorporation company

27/09/200725 pages · PDF