Severn Power Funding Limited

Company Name	Severn Power Funding Limited
Company Status	Dissolved
Company Number	06537284
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ole Thomsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	12 September 2014(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 December 2021)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 53 Kraftvaerksvej Fredericia Dk 7000

Director Name	Mr Shezad Abedi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	137 Abbots Gardens London N2 0JJ

Director Name	Mr Alexander Scott Lambie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Eton Court Eton Avenue London NW3 3HJ

Secretary Name	Mr Paul Llewellyn
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ty'N Y Berllan Rudry Caerphilly CF83 3DF Wales

Director Name	Mr Stephen Edmund Foster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 02 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Bridge End Warwick CV34 6PB

Secretary Name	Mrs Melanie Jane Kincaid Manuel
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2009)
Role	Company Director
Correspondence Address	43 Heol Y Barcud Thornhill Cardiff CF14 9JB Wales

Director Name	Mr Frank Richard Shed
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick House Shoreham Road Otford Kent TN14 5RN

Director Name	Mr Alastair Douglas Fraser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Durrants Farm Hadleigh Ipswich Suffolk IP7 6LA

Director Name	Mr Bent Christensen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2011)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Sanddal Strandsti 1 Fredericia Dk-7000 Denmark

Director Name	Per Holmgaard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2009(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 12 March 2010)
Role	Vice President
Correspondence Address	Ver Fjorden 10 Lynby Kirk Hyllinge Dk-4060 Denmark

Director Name	Mr Ian James Crummack
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Whitelands Rainow Macclesfield Cheshire SK10 5UU

Director Name	Jens Erik Pedersen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2010(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 2014)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk-7000 Denmark

Contact

Telephone	01633 293600
Telephone region	Newport

Location

Registered Address	Orsted, 5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

72.7m at £1	Dong Energy Thermal Power A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,214,363
Cash	£33,991
Current Liabilities	£333,233

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 September 2008	Delivered on: 4 September 2008 Satisfied on: 16 November 2012 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent for the Benefit of the Finance Parties) Classification: Security assignment of agreement Secured details: All monies due or to become due from severn power holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the assigned contract, see image for full details. Fully Satisfied
10 April 2008	Delivered on: 11 April 2008 Satisfied on: 12 November 2008 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent for the Benefit of the Finance Parties) Classification: Deed of security assignment of agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right, title and interest in and to the assigned contract, including all moneys payable to the assignor, and any claims, awards and judgments in favour of the assignor, under or in connection with the assigned contract. See image for full details. Fully Satisfied
28 March 2008	Delivered on: 10 April 2008 Satisfied on: 17 November 2009 Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee Classification: Spfl account security agreement Secured details: All monies due or to become due from the company, any obligor, severn power holdings limited and/or the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in each deposit being each credit balance from time to time on account number 31286206 see image for full details. Fully Satisfied

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
22 September 2021	Application to strike the company off the register (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (20 pages)
19 October 2020	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to Orsted, 5 Howick Place London SW1P 1WG on 19 October 2020 (1 page)
19 September 2020	Registered office address changed from C/O C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB to 9th Floor 107 Cheapside London EC2V 6DN on 19 September 2020 (1 page)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (18 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
10 November 2017	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (19 pages)
7 September 2016	Full accounts made up to 31 December 2015 (19 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
23 February 2016	Solvency Statement dated 25/01/16 (1 page)
23 February 2016	Statement of capital on 23 February 2016 GBP 1 (4 pages)
23 February 2016	Statement by Directors (1 page)
23 February 2016	Solvency Statement dated 25/01/16 (1 page)
23 February 2016	Statement of capital on 23 February 2016 GBP 1 (4 pages)
23 February 2016	Statement by Directors (1 page)
23 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 72,666,572 (4 pages)
28 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 72,666,572 (4 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Termination of appointment of Jens Erik Pedersen as a director on 12 September 2014 (1 page)
23 September 2014	Appointment of Mr Ole Thomsen as a director on 12 September 2014 (2 pages)
23 September 2014	Appointment of Mr Ole Thomsen as a director on 12 September 2014 (2 pages)
23 September 2014	Termination of appointment of Jens Erik Pedersen as a director on 12 September 2014 (1 page)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 72,666,572 (4 pages)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 72,666,572 (4 pages)
13 December 2013	Registered office address changed from Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ on 13 December 2013 (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Register(s) moved to registered office address (1 page)
3 May 2013	Register(s) moved to registered office address (1 page)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
17 August 2011	Resolutions RES13 ‐ Re-appoint auditors 29/05/2011 (2 pages)
17 August 2011	Resolutions RES13 ‐ Re-appoint auditors 29/05/2011 (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 May 2011	Termination of appointment of Bent Christensen as a director (1 page)
20 May 2011	Termination of appointment of Ian Crummack as a director (1 page)
20 May 2011	Termination of appointment of Bent Christensen as a director (1 page)
20 May 2011	Termination of appointment of Ian Crummack as a director (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Register inspection address has been changed (1 page)
1 December 2010	Auditor's resignation (1 page)
1 December 2010	Auditor's resignation (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Appointment of Jens Erik Pedersen as a director (3 pages)
30 April 2010	Termination of appointment of Per Holmgaard as a director (2 pages)
30 April 2010	Appointment of Jens Erik Pedersen as a director (3 pages)
30 April 2010	Termination of appointment of Per Holmgaard as a director (2 pages)
28 April 2010	Termination of appointment of Per Holmgaard as a director (1 page)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Per Holmgaard as a director (1 page)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
24 October 2009	Resolutions RES13 ‐ Re section 175(5)a (1 page)
24 October 2009	Resolutions RES13 ‐ Re section 175(5)a (1 page)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
23 April 2009	Memorandum and Articles of Association (4 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 April 2009	Memorandum and Articles of Association (4 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 April 2009	Return made up to 18/03/09; full list of members (10 pages)
20 April 2009	Return made up to 18/03/09; full list of members (10 pages)
23 March 2009	Director appointed ian crummack (2 pages)
23 March 2009	Appointment terminated director alexander lambie (1 page)
23 March 2009	Appointment terminated director alastair fraser (1 page)
23 March 2009	Appointment terminated director frank shed (1 page)
23 March 2009	Director appointed bent christensen (2 pages)
23 March 2009	Appointment terminated director frank shed (1 page)
23 March 2009	Appointment terminated secretary melanie jane kincaid manuel (1 page)
23 March 2009	Appointment terminated secretary melanie jane kincaid manuel (1 page)
23 March 2009	Director appointed per holmgaard (2 pages)
23 March 2009	Director appointed ian crummack (2 pages)
23 March 2009	Appointment terminated director alastair fraser (1 page)
23 March 2009	Director appointed per holmgaard (2 pages)
23 March 2009	Appointment terminated director alexander lambie (1 page)
23 March 2009	Director appointed bent christensen (2 pages)
11 March 2009	Nc inc already adjusted 05/03/09 (2 pages)
11 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2009	Ad 05/03/09\gbp si 72666571@1=72666571\gbp ic 1/72666572\ (2 pages)
11 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2009	Ad 05/03/09\gbp si 72666571@1=72666571\gbp ic 1/72666572\ (2 pages)
11 March 2009	Nc inc already adjusted 05/03/09 (2 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (13 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (13 pages)
10 October 2008	Director appointed alastair douglas fraser (3 pages)
10 October 2008	Director appointed alastair douglas fraser (3 pages)
9 October 2008	Appointment terminated director stephen foster (1 page)
9 October 2008	Appointment terminated director stephen foster (1 page)
25 September 2008	Director appointed frank richard shed (2 pages)
25 September 2008	Director appointed frank richard shed (2 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 August 2008	Appointment terminated director shezad abedi (1 page)
11 August 2008	Appointment terminated director shezad abedi (1 page)
3 June 2008	Appointment terminated secretary paul llewellyn (1 page)
3 June 2008	Secretary appointed melanie jane kincaid manuel (1 page)
3 June 2008	Appointment terminated secretary paul llewellyn (1 page)
3 June 2008	Secretary appointed melanie jane kincaid manuel (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 April 2008	Director appointed stephen edmund foster (2 pages)
8 April 2008	Director appointed stephen edmund foster (2 pages)
18 March 2008	Incorporation (17 pages)
18 March 2008	Incorporation (17 pages)

Severn Power Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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