Severn Power Limited

Active05392552 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Wales
Address
Severn Power Station West Nash Road
Nash
Newport
NP18 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
7 May 2026
Appointed Bebbington, Christopher Andrew as Director
7 May 2026
Resigned Bebbington, Christopher Andrew as Director
7 May 2026
Appointed Bessell, James Stephen as Director
7 May 2026
Resigned Bessell, James Stephen as Director
6 May 2026
Appointed Bebbington, Christopher Andrew as Director
6 May 2026
Appointed Bessell, James Stephen as Director
6 May 2026
Resigned Magie, Scott Mcnally as Director
6 May 2026
Appointed Centrica Secretaries Limited as Corporate Secretary
6 May 2026
Resigned Holder, Jeffrey James as Director
9 February 2021
Resigned Higginbotham, Michael David as Director
4 February 2021
Appointed Magie, Scott Mcnally as Director
1 January 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
25 November 2020
Resigned Mccullough, Kevin as Director
5 August 2020
Appointed Holder, Jeffrey James as Director
29 June 2020
Resigned Otero-Novas Miranda, Irene as Director
29 June 2020
Resigned Parsons, Gordon Ian Winston as Director
28 June 2020
Resigned Metcalfe, Edward as Director
23 February 2018
Appointed Otero-Novas Miranda, Irene as Director
3 November 2017
Resigned Mcleish, Douglas Stuart as Director
19 February 2015
Appointed Higginbotham, Michael David as Director
31 December 2014
Resigned Paterson, Robert Murray as Director
1 December 2014
Appointed Alter Domus (UK) Limited as Corporate Secretary
18 November 2014
Appointed Mccullough, Kevin as Director
11 April 2014
Appointed Paterson, Robert Murray as Director
9 April 2014
Appointed Metcalfe, Edward as Director
9 April 2014
Resigned Cano, Juan as Director
10 December 2013
Appointed Parsons, Gordon Ian Winston as Director
10 December 2013
Appointed Cano, Juan as Director
10 December 2013
Resigned Thomsen, Peter, Mr. as Director
10 December 2013
Resigned Christensen, Lars Kronholm, Mr. as Director
10 December 2013
Resigned Pedersen, Jens Erik as Director
10 December 2013
Appointed Mcleish, Douglas Stuart as Director
28 March 2012
Resigned Jeppsson, Anna Lena as Director
28 March 2012
Appointed Thomsen, Peter, Mr. as Director
21 November 2011
Appointed Christensen, Lars Kronholm, Mr. as Director
21 November 2011
Resigned Gedbjerg, Peter as Director
17 May 2011
Appointed Jeppsson, Anna Lena as Director
17 May 2011
Appointed Gedbjerg, Peter as Director
17 May 2011
Resigned Llewellyn, Paul Kenneth as Director
17 May 2011
Resigned Crummack, Ian James as Director
17 May 2011
Resigned Christensen, Bent as Director
12 March 2010
Appointed Pedersen, Jens Erik as Director
12 March 2010
Resigned Holmgaard, Per as Director
6 March 2009
Appointed Crummack, Ian James as Director
6 March 2009
Resigned Shed, Frank Richard as Director
6 March 2009
Resigned Fraser, Alastair Douglas as Director
6 March 2009
Appointed Christensen, Bent as Director
6 March 2009
Appointed Holmgaard, Per as Director
6 March 2009
Resigned Lambie, Alexander Scott as Director
6 March 2009
Resigned Manuel, Melanie Jane Kincaid as Secretary
2 October 2008
Appointed Fraser, Alastair Douglas as Director
2 October 2008
Resigned Foster, Stephen Edmund as Director
28 August 2008
Appointed Llewellyn, Paul Kenneth as Director
22 May 2008
Resigned Llewellyn, Paul as Secretary
22 May 2008
Appointed Manuel, Melanie Jane Kincaid as Secretary
7 February 2008
Appointed Shed, Frank Richard as Director
2 August 2007
Appointed Foster, Stephen Edmund as Director
15 March 2005
Appointed Llewellyn, Paul as Secretary
15 March 2005
Appointed Lambie, Alexander Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05006144

Holdings 1

Companies where Severn Power Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 May 2026
Ceased Severn Power Holdings Limited — Owns 75–100% of shares
21 May 2025
Ceased Calon Energy (Severn) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£128,080,000
Cash
£3,091,000
Debt Ratio
46%
Current Ratio
0.1x

Trend

Net Assets
£0 £200.0M £400.0M 2022 2023 2024 2025 £207,364,000 £188,315,000 £169,903,000 £128,080,000
Balance sheet detail
2025202420232022
Fixed Assets£225,511,000£236,112,000£234,907,000£215,746,000
Current Assets£13,233,000£32,892,000£17,311,000£3,109,000
Debtors£10,142,000£5,095,000£13,191,000£2,233,000
Cash£3,091,000£27,797,000£4,120,000£876,000
Creditors (< 1 year)£101,374,000£90,065,000£55,049,000£3,489,000
Net Current Assets(£88,141,000)(£57,173,000)(£37,738,000)
Net Assets£128,080,000£169,903,000£188,315,000£207,364,000
Shareholder Funds£128,080,000£169,903,000£188,315,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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