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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thomsen, Peter, Mr.
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2013-12-10
    OF - Director → CIF 0
  • 5
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2005-03-15 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 6
    Magie, Scott Mcnally
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ 2026-05-06
    OF - Director → CIF 0
  • 7
    Cano, Juan
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2014-04-09
    OF - Director → CIF 0
  • 8
    Lambie, Alexander Scott
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2005-03-15 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Christensen, Lars Kronholm, Mr.
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Llewellyn, Paul Kenneth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-08-05 ~ 2026-05-06
    OF - Director → CIF 0
  • 12
    Gedbjerg, Peter
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2011-05-17 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2014-04-09 ~ 2020-06-28
    OF - Director → CIF 0
  • 14
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2008-10-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    James Robert Tucker
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 16
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 18
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-12-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 20
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
    2026-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 21
    Holmgaard, Per
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2009-03-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 22
    Jeppsson, Anna Lena
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Foster, Stephen Edmund
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2007-08-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 24
    Crummack, Ian James
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2009-03-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 25
    Shed, Frank Richard
    Born in April 1944
    Individual (21 offsprings)
    Officer
    2008-02-07 ~ 2009-03-06
    OF - Director → CIF 0
  • 26
    Manuel, Melanie Jane Kincaid
    Individual (26 offsprings)
    Officer
    2008-05-22 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 27
    Pedersen, Jens Erik
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 28
    Bessell, James Stephen
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
    2026-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 29
    Christensen, Bent
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2009-03-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 31
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 32
    SEVERN POWER HOLDINGS LIMITED
    15849004 06454112
    Severn Power Station, West Nash Road, Newport, Gwent, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ 2026-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CALON ENERGY (SEVERN) LIMITED
    - now 08786682
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24 during the appointment or period of control
    MPF (SEVERN) LIMITED - 2015-06-18
    Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales
    In Administration Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    - now 05006144
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2026-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEVERN POWER LIMITED

Period: 2005-03-15 ~ now
Company number: 05392552
Registered name
SEVERN POWER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-24
Administration ended on 2021-03-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2022-02-11
Recent Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
225,000 GBP2025-03-31
235,000 GBP2024-03-31
Fixed Assets
226,000 GBP2025-03-31
236,000 GBP2024-03-31
Debtors
10,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
3,000 GBP2025-03-31
28,000 GBP2024-03-31
Current Assets
13,000 GBP2025-03-31
33,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-101,000 GBP2025-03-31
Net Current Assets/Liabilities
-88,000 GBP2025-03-31
-57,000 GBP2024-03-31
Total Assets Less Current Liabilities
137,000 GBP2025-03-31
179,000 GBP2024-03-31
Net Assets/Liabilities
128,000 GBP2025-03-31
170,000 GBP2024-03-31
Equity
Called up share capital
290,000 GBP2025-03-31
290,000 GBP2024-03-31
Retained earnings (accumulated losses)
-162,000 GBP2025-03-31
-120,000 GBP2024-03-31
Equity
128,000 GBP2025-03-31
170,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-03-31
Other
460,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
469,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other
241,000 GBP2025-03-31
231,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,000 GBP2025-03-31
234,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
219,000 GBP2025-03-31
229,000 GBP2024-03-31
Amounts Owed By Related Parties
1,000 GBP2025-03-31
Current
1,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,000 GBP2025-03-31
Amounts falling due within one year, Current
4,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Amounts falling due within one year, Current
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
16,000 GBP2024-03-31
Other Creditors
Current
100,000 GBP2025-03-31
74,000 GBP2024-03-31
Creditors
Current
101,000 GBP2025-03-31
90,000 GBP2024-03-31

Related profiles found in government register
  • SEVERN POWER LIMITED
    Info
    Registered number 05392552
    Severn Power Station West Nash Road, Nash, Newport NP18 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • SEVERN POWER LIMITED
    S
    Registered number 05392552
    Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, Wales, NP18 2BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.