Abernedd Power Company Limited

Active06383166 Private limited company
Incorporated
27 September 2007 (19 years)
Previously known as
Meadhurst Services (No.5) Limited (until 14 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2024
British
Born January 1976 (50)
Swan, Colin Charles
Secretary · Appointed 7 July 2023
Officer history (15 former)
8 August 2024
Appointed Mackay, Mandy as Director
8 August 2024
Resigned Macsween, Alasdair Macaulay as Director
7 July 2023
Appointed Swan, Colin Charles as Secretary
7 July 2023
Resigned Fairbairn, Sally as Secretary
15 February 2017
Resigned Stanwix, Rhys Gordon as Director
31 May 2016
Resigned Smith, Paul Richard as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
13 March 2013
Appointed Stanwix, Rhys Gordon as Director
21 May 2009
Appointed Macsween, Alasdair Macaulay as Director
21 May 2009
Appointed Smith, Paul Richard as Director
21 May 2009
21 May 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
21 May 2009
Resigned Mcsorley, James as Director
21 May 2009
Resigned Robinhold, Curtis Hayes as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
23 March 2009
Resigned Thomas, Andrea Margaret as Secretary
14 August 2008
14 August 2008
Resigned Fearnley, Robert Carl as Director
21 July 2008
Resigned Elvidge, Janet as Secretary
21 July 2008
Appointed Thomas, Andrea Margaret as Secretary
10 March 2008
Appointed Mcsorley, James as Director
10 March 2008
Appointed Robinhold, Curtis Hayes as Director
8 January 2008
Resigned Ladega, Aderemi as Secretary
8 January 2008
Appointed Elvidge, Janet as Secretary
27 September 2007
Appointed Kenilworth Oil Company Limited as Corporate Director
27 September 2007
Resigned Kenilworth Oil Company Limited as Corporate Director
27 September 2007
Appointed Melrose Oil Trading Company Limited as Corporate Director
27 September 2007
Resigned Melrose Oil Trading Company Limited as Corporate Director
27 September 2007
Appointed Ladega, Aderemi as Secretary
27 September 2007
Appointed Fearnley, Robert Carl as Director
27 September 2007
Appointed Starkie, Francis William Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12662248

Holdings 1

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

Owns 25–50% of shares
In liquidation
Former controllers (1)
12 May 2021
Ceased Sse Generation Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
13 October 2025Confirmation statement with no updates13 October 2025
4 August 2025Accounts for a dormant company31 March 2025
12 December 2024Accounts for a dormant company31 March 2024
12 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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