SIMEC USKMOUTH POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 16/04/2516 April 2025 | Registration of charge 051047860007, created on 2025-04-15 |
| 11/04/2511 April 2025 | Notification of Simec Atlantis Energy Limited as a person with significant control on 2018-06-15 |
| 11/04/2511 April 2025 | Withdrawal of a person with significant control statement on 2025-04-11 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2020-06-01 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2019-06-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Director's details changed for Mr Graham Matthew Reid on 2024-06-10 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Satisfaction of charge 051047860006 in full |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 30/06/2030 June 2020 | Confirmation statement made on 2020-06-01 with updates |
| 07/06/197 June 2019 | Confirmation statement made on 2019-06-01 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 03/06/193 June 2019 | NOTIFICATION OF PSC STATEMENT ON 13/06/2018 |
| 29/05/1929 May 2019 | CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PSC |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC ATLANTIS ENERGY LIMITED |
| 21/06/1821 June 2018 | CESSATION OF PARDUMAN KUMAR GUPTA AS A PSC |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CESSATION OF SIMEC UK ENERGY HOLDINGS LTD AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF SIMEC UK ENERGY HOLDINGS LTD AS A PSC |
| 31/10/1731 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED USKMOUTH POWER COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYWARD |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE |
| 02/01/152 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/03/1411 March 2014 | AUDITORS RESIGNATION |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 03/05/2013 |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED BRANDON JAMES RENNET |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON |
| 08/09/098 September 2009 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE MANUEL |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER LAMBIE |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER |
| 14/08/0914 August 2009 | NC INC ALREADY ADJUSTED 13/08/09 |
| 14/08/0914 August 2009 | GBP NC 12000100/22000100 13/08/2009 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SHED |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHEZAD ABEDI |
| 03/06/083 June 2008 | SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: WEST NASH ROAD NEWPORT GWENT NP18 2BZ |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 24/07/06 |
| 09/08/069 August 2006 | AGMNTS REQ ORD SHRS AL 24/07/06 |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 100 TEMPLE STREET BRISTOL BS1 6AG |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ARTICLES OF ASSOCIATION |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED HACKREMCO (NO.2141) LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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