ST

SEVERN TRENT POWER GENERATION LIMITED

Dissolved

Company number 02651131

Coventry · Incorporated 3 October 1991

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RELAYFINE LIMITED · 3 October 1991 – 25 November 1991

Previous registered addresses

2297 Coventry Road Birmingham B26 3PU · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JACKSON, John Anthony
Director
1 October 2014
CA
CAMPBELL, Aline Anne
Secretary
4 September 2014
KB
KENNEDY, Bronagh
Director
31 December 2011
MR
MCPHEELY, Robert Craig
Director
1 April 2007
DM
DOVEY, Mark James, Mr.
Director · Resigned
10 March 2014
TG
TYLER, Gerard Peter
Director · Resigned
1 November 2011
AM
ARMITAGE, Matthew
Secretary · Resigned
18 February 2011
BR
BRIERLEY, Richard Paul
Secretary · Resigned
1 October 2009
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2007
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
1 April 2007
SP
SENIOR, Paul Michael
Director · Resigned
1 April 2007
MC
MOTTRAM, Clive Jonathan
Secretary · Resigned
4 February 2005
CD
CHETTLE, David
Secretary · Resigned
15 October 1999
MR
MARTIN, Richard Stephen Stuart
Director · Resigned
8 April 1999
SA
SEDDON, Anthony
Director · Resigned
8 April 1999
WC
WILKINSON, Caroline Lesley
Director · Resigned
8 December 1997
WC
WILKINSON, Caroline Lesley
Secretary · Resigned
6 October 1997
MD
MATTIN, David William
Director · Resigned
30 June 1995
YM
YATES, Michael Leslie
Director · Resigned
10 March 1993
MD
MATTIN, David William
Secretary · Resigned
18 October 1991
SA
SEDDON, Anthony
Director · Resigned
18 October 1991
UM
UPSTONE, Michael Peter
Director · Resigned
18 October 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 October 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 October 1991

Persons with significant control

PS
Severn Trent Water Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 April 2019 View
Dissolution Application Strike Off Company
Dissolution
8 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2019 View
Legacy
Capital
4 April 2019 View
Legacy
Insolvency
4 April 2019 View
Resolution
Resolution
4 April 2019 View
Resolution
Resolution
4 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2018 View
Legacy
Accounts
1 November 2018 View
Legacy
Other
1 November 2018 View
Legacy
Other
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Statement Of Companys Objects
Change Of Constitution
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2017 View
Legacy
Accounts
21 December 2017 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Legacy
Other
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2015 View
Legacy
Accounts
3 December 2015 View
Legacy
Other
3 December 2015 View
Legacy
Other
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2015 View
Legacy
Accounts
20 January 2015 View
Legacy
Other
20 January 2015 View
Legacy
Other
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Resolution
Resolution
24 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Resolution
Resolution
28 January 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
17 August 2006 View
Auditors Resignation Company
Auditors
24 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
5 September 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
11 May 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
23 October 1998 View
Auditors Resignation Company
Auditors
14 October 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Annual Return
2 November 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Address
20 December 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Address
7 December 1992 View
Legacy
Annual Return
30 October 1992 View
Memorandum Articles
Incorporation
6 October 1992 View
Resolution
Resolution
6 October 1992 View
Legacy
Accounts
3 December 1991 View
Certificate Change Of Name Company
Change Of Name
22 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Address
12 November 1991 View
Incorporation Company
Incorporation
3 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV1 2LZ

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SEVERN TRENT ENTERPRISES LIMITED
#02254048
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SEVERN TRENT PLC
#02366619
active
SEVERN TRENT WATER LIMITED
#02366686
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SEVERN TRENT SERVICES INTERNATIONAL LIMITED
#02387816
active
See all companies at CV1 2LZ

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