SIMEC USKMOUTH POWER LIMITED

Active - Accounts Filed

General Information

NAME
SIMEC USKMOUTH POWER LIMITED

COMPANY NUMBER
05104786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
19/04/2004 (20 years and 8 months old)

WEBSITE
www.simecuskmouthpower.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/06/2004 13/04/2015
USKMOUTH POWER COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

USKMOUTH POWER STATION, WEST NASH ROAD, NASH
NEWPORT
NP18 2BZ

Telephone: 01633292700
TPS: No

TRADING ADDRESSES

9 Queen Street
London
W1J 5PE

Telephone: 292700

Credit Risk Overview

Want to learn more about SIMEC USKMOUTH POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£185k

34.63%

NET WORTH

£25M

367.60%

TOTAL LIABILITIES

£22.1M

28.05%

NET ASSETS

£25M

367.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMEC UK ENERGY HOLDINGS LTD	N/A	N/A
SIMEC USKMOUTH POWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMEC USKMOUTH POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIMEC USKMOUTH POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SIMEC USKMOUTH POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£185k

34.63%

NET WORTH

£25M

367.60%

TOTAL LIABILITIES

£22.1M

28.05%

NET ASSETS

£25M

367.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMEC UK ENERGY HOLDINGS LTD	Owned: 84.14 %	Shares: 20,081,417	Price per share: £1.00	Total Value: £20,081,417.00
SIMEC ATLANTIS ENERGY LIMITED	Owned: 15.86 %	Shares: 3,784,400	Price per share: £1.00	Total Value: £3,784,400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Matthew Reid 18/01/2021 - Present (3 years and 11 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 20 Past: 1	View Report
David Gerard Taaffe 27/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Simon Matthew Hirst 27/07/2022 - Present (2 years and 5 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
HACKWOOD DIRECTORS LIMITED 19/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD 19/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIMEC ATLANTIS ENERGY LTD	N/A	N/A
ATLANTIS FUTURE ENERGY PLC	Active - Accounts Filed	View Report
ATLANTIS OCEAN ENERGY PLC	Active - Accounts Filed	View Report
ATLANTIS PROJECTS PTE LTD	N/A	N/A
STROMA TIDAL POWER LIMITED	Active - Accounts Filed	View Report
TIDAL POWER SCOTLAND LIMITED	Active - Accounts Filed	View Report
DUNCANSBY TIDAL POWER LIMITED	In Liquidation	View Report
ISLAY HOLDINGS LIMITED	In Liquidation	View Report
ISLAY TIDAL POWER LIMITED	In Liquidation	View Report
MEYGEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
WIDE RANGE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
ATLANTIS RESOURCES (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
ATLANTIS TURBINES PTE LTD	N/A	N/A
ATLANTIS OPERATIONS (UK) LIMITED	Active - Accounts Filed	View Report
MARINE CURRENT TURBINES LIMITED	Active - Accounts Filed	View Report
SEA GENERATION LIMITED	Active - Accounts Filed	View Report
SIMEC GHR LTD	Active - Accounts Filed	View Report
SIMEC UK ENERGY HOLDINGS LTD	N/A	N/A
SIMEC USKMOUTH POWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: Andrew Luke Dagley (923366339) has left the board
Date: 04/08/2022	Event: New Board Member David Gerard Taaffe (928145068) Appointed
Date: 04/08/2022	Event: New Board Member Simon Matthew Hirst (917214285) Appointed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Board Member Graham Matthew Reid (922141511) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Andrew Luke Dagley (924768151) has left the board
Date: 10/02/2020	Event: New Board Member Andrew Luke Dagley (923366339) Appointed
Date: 27/08/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 25/06/2018	Event: Parduman Kumar Gupta (920460787) has left the board
Date: 25/06/2018	Event: James Brian Busche (919398805) has left the board
Date: 25/06/2018	Event: New Board Member Andrew Luke Dagley (924768151) Appointed
Date: 25/06/2018	Event: New Board Member Timothy James Cornelius (918453701) Appointed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 27/04/2016	Event: Parduman Kumar Gupta (920725344) has left the board
Date: 27/04/2016	Event: New Board Member Parduman Kumar Gupta (920460787) Appointed
Date: 20/04/2016	Event: New Board Member Parduman Kumar Gupta (920725344) Appointed
Date: 09/06/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: Paul Richard Smith (914005267) has left the board
Date: 22/01/2015	Event: Mark Richard Hayward (915136662) has left the board
Date: 22/01/2015	Event: Sally Fairbairn (919320422) has left the board
Date: 14/01/2015	Event: New Board Member James Brian Busche (919398805) Appointed
Date: 08/12/2014	Event: Lawrence John Vincent Donnelly (906279444) has left the board
Date: 08/12/2014	Event: New Company Secretary Sally Fairbairn (919320422) Appointed
Date: 11/11/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Board Member Mark Richard Hayward (915136662) Appointed
Date: 15/03/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: Brandon James Rennet (913552135) has left the board
Date: 07/12/2012	Event: New Annual Return filed
Date: 29/10/2012	Event: New Accounts filed

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SIMEC USKMOUTH POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£185k

£25M

£22.1M

£25M

People Overview

3

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£185k

£25M

£22.1M

£25M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™