Nevis Power Limited CARDIFF


Nevis Power started in year 2005 as Private Limited Company with registration number 05598999. The Nevis Power company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cardiff at Fourth Floor. Postal code: CF10 3FD.

There is a single director in the company at the moment - Alastair F., appointed on 11 February 2009. In addition, a secretary was appointed - Karen P., appointed on 4 August 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nevis Power Limited Address / Contact

Office Address Fourth Floor
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05598999
Date of Incorporation Thu, 20th Oct 2005
Industry Production of electricity
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Karen P.

Position: Secretary

Appointed: 04 August 2011

Alastair F.

Position: Director

Appointed: 11 February 2009

Oliver A.

Position: Director

Appointed: 25 November 2011

Resigned: 01 September 2015

Raquel G.

Position: Director

Appointed: 25 November 2011

Resigned: 01 September 2015

Alexander L.

Position: Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

Melanie K.

Position: Secretary

Appointed: 30 May 2008

Resigned: 25 March 2011

Nigel B.

Position: Director

Appointed: 03 April 2008

Resigned: 11 February 2009

Phillip S.

Position: Director

Appointed: 03 April 2008

Resigned: 11 February 2009

Frank S.

Position: Director

Appointed: 07 February 2008

Resigned: 12 March 2009

Paul L.

Position: Secretary

Appointed: 25 May 2006

Resigned: 30 May 2008

Alexander L.

Position: Director

Appointed: 25 May 2006

Resigned: 12 November 2015

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 October 2005

Resigned: 27 October 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 October 2005

Resigned: 27 October 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Carron Energy Limited from Cardiff, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Carron Energy Limited

Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06937966
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 940755      
Balance Sheet
Cash Bank On Hand  15 96415 89215 82014 96914 89714 825
Current Assets26 2674 90317 04416 97215 82014 96914 89714 825
Debtors12 1622161 0801 080    
Net Assets Liabilities  -66 012-64 084-688-757-829-901
Cash Bank In Hand14 1054 687      
Net Assets Liabilities Including Pension Asset Liability7 940755      
Other Debtors162216      
Reserves/Capital
Called Up Share Capital6 464 7936 464 793      
Profit Loss Account Reserve-6 456 853-6 464 038      
Shareholder Funds7 940755      
Other
Creditors  83 05681 05616 50815 72615 72615 726
Net Current Assets Liabilities7 940755-66 012-64 084-688-757-829-901
Total Assets Less Current Liabilities7 940755-66 012-64 084-688-757-829-901
Accruals Deferred Income Within One Year6 6002 000      
Creditors Due Within One Year18 3274 148      
Number Shares Allotted6 464 7936 464 793      
Other Creditors Due Within One Year9 750       
Par Value Share11      
Prepayments Accrued Income Current Asset12 000       
Share Capital Allotted Called Up Paid6 464 7936 464 793      
Tangible Fixed Assets Cost Or Valuation6 247 6556 247 655      
Tangible Fixed Assets Depreciation6 247 6556 247 655      
Trade Creditors Within One Year1 9772 148      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, January 2019
Free Download (9 pages)

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