SOUTH WALES POWER LIMITED

Company summary

Insolvency history recorded

Company number: 02769106
Status: DISSOLVED
Incorporated / age: 30 November 199223 years
Registered office: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Dormant Company
Previous company names
SWALEC ENTERPRISES LIMITED
POWER FINANCIAL SERVICES LIMITED
MARKETNOTCH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 June 2016
Wound up
22 December 2014
Practitioners
- Brian Green
  Insolvency practitioner
  Appointed
  22 December 2014
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  22 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, Gordon Alexander ACTIVE	Director	12 Mar 2012		England	February 1960	8, Princes Parade, Liverpool, Merseyside, L3 1QH
HARDMAN, Steven Neville ACTIVE	Director	23 Feb 2010		Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	23 Mar 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
CURTIS, Richard Gregory RESIGNED	Secretary	13 Mar 1996	20 Dec 2000			92 Beacons Park, Brecon, Powys, LD3 9BQ
HOWARD, Kenneth John RESIGNED	Secretary	11 Feb 1993	13 Mar 1996			4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	17 Dec 2004	23 Mar 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Nov 1992	11 Feb 1993			26, Church Street, London, NW8 8EP
UU SECRETARIAT LIMITED RESIGNED	Secretary	20 Dec 2000	17 Dec 2004			Dawson House, Great Sankey, Cheshire, WA5 3LW
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BROWN, John Ernest RESIGNED	Director	08 Sep 2005	23 May 2006	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
COLEMAN, Douglas William RESIGNED	Director	01 Oct 2004	17 Dec 2004		November 1952	No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
EDWARDS, Mark Simon RESIGNED	Director	23 May 2006	06 Feb 2007		May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
EDWARDS, Michael John RESIGNED	Director	20 Dec 2000	17 Dec 2004	United Kingdom	April 1955	18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
FITZSIMMONS, David Stephen RESIGNED	Director	22 Jan 2007	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FORD, Graham Ernest RESIGNED	Director	11 Feb 1993	21 May 1993		July 1952	Brook Cottage, Pandy Mill Itton, Chepstow, Gwent, NP6 6BT
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
HOWARD, Kenneth John RESIGNED	Director	11 Feb 1993	21 May 1993	Wales	June 1946	4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
JONES, Stuart Nigel RESIGNED	Director	08 May 1996	20 Dec 2000		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
KAY, Ian Andrew RESIGNED	Director	17 Dec 2004	23 May 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
MACKEY, Michael David RESIGNED	Director	21 May 1993	08 May 1996		March 1952	Deanehurst, Tintern, Chepstow, Gwent, NP6 6SQ
MILLER, David Muir RESIGNED	Director	23 May 2006	22 Jan 2007	United Kingdom	July 1954	The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
QUINLAN, Rory John RESIGNED	Director	06 Feb 2007	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
REES, Thomas Elfed RESIGNED	Director	21 May 1993	08 May 1996		January 1937	109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS
RICHARDS, Christopher Arthur RESIGNED	Director	27 Mar 1997	31 Jan 2002	Wales	September 1957	Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	18 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SCAYSBROOK, David Andrew RESIGNED	Director	17 Dec 2004	08 Sep 2005		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU
STANLEY, Martin Stephen William RESIGNED	Director	17 Dec 2004	23 May 2006	United Kingdom	June 1963	IP12
THOMAS, James Anthony RESIGNED	Director	08 May 1996	20 Dec 2000	Wales	November 1953	203 Cyncoed Road, Cardiff, CF23 6AJ
WATERS, Gordon Arthur Ivan RESIGNED	Director	20 Dec 2000	17 Dec 2004		June 1947	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
WILLIAMS, David James, Dr RESIGNED	Director	01 Dec 1995	08 May 1996	United Kingdom	February 1959	Steepholme, Pen Y Lan Road, Newport, NP10 8RW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Nov 1992	11 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOYD, Gordon Alexander ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: February 1960
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

HARDMAN, Steven Neville ACTIVE
Role: Director
Appointed on: 23 Feb 2010
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 23 Mar 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 13 Mar 1996
Resigned on: 20 Dec 2000
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

HOWARD, Kenneth John RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 13 Mar 1996
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 23 Mar 2010
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1992
Resigned on: 11 Feb 1993
Address: 26, Church Street, London, NW8 8EP

UU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 17 Dec 2004
Address: Dawson House, Great Sankey, Cheshire, WA5 3LW

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

COLEMAN, Douglas William RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 17 Dec 2004
Date of birth: November 1952
Address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG

EDWARDS, Mark Simon RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 06 Feb 2007
Date of birth: May 1970
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

FORD, Graham Ernest RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 21 May 1993
Date of birth: July 1952
Address: Brook Cottage, Pandy Mill Itton, Chepstow, Gwent, NP6 6BT

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30 Bedford Street, London, WC2E 9ED

HOWARD, Kenneth John RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 21 May 1993
Country of Residence: Wales
Date of birth: June 1946
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 20 Dec 2000
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

KAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 May 2006
Date of birth: December 1959
Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia

MACKEY, Michael David RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 08 May 1996
Date of birth: March 1952
Address: Deanehurst, Tintern, Chepstow, Gwent, NP6 6SQ

MILLER, David Muir RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

REES, Thomas Elfed RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 08 May 1996
Date of birth: January 1937
Address: 109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS

RICHARDS, Christopher Arthur RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 31 Jan 2002
Country of Residence: Wales
Date of birth: September 1957
Address: Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 18 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 08 Sep 2005
Date of birth: March 1963
Address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

THOMAS, James Anthony RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 20 Dec 2000
Country of Residence: Wales
Date of birth: November 1953
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

WATERS, Gordon Arthur Ivan RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 17 Dec 2004
Date of birth: June 1947
Address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE

WILLIAMS, David James, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1992
Resigned on: 11 Feb 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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