KEADBY GENERATION LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 3AZ

Company number 02729513
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address KEADBY POWER STATION, P O BOX 89 KEADBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3AZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr James Isaac Smith on 24 August 2016. The most likely internet sites of KEADBY GENERATION LIMITED are www.keadbygeneration.co.uk, and www.keadby-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Keadby Generation Limited is a Private Limited Company. The company registration number is 02729513. Keadby Generation Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Keadby Generation Limited is Keadby Power Station P O Box 89 Keadby Scunthorpe North Lincolnshire Dn17 3az. . FAIRBAIRN, Sally is a Secretary of the company. HAYWARD, Mark Richard is a Director of the company. SMITH, James Isaac is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary DUFTY, Kevan has been resigned. Secretary FRIED, Kate has been resigned. Secretary HASTINGS, David Gillespie has been resigned. Secretary NEWSOME, Michael John has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director ADAMS, Christopher George has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director BRYDON, Antony Gavin Dominic has been resigned. Director EASTABROOK, Barbara Kay has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FRIED, Kate has been resigned. Director GOLDSWORTHY, Peter has been resigned. Director GRAY, David Mclaren has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MARTIN, James Henry has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director READ, Arnold Wadkin, Dr has been resigned. Director RENNET, Brandon James has been resigned. Director SIGSWORTH, David has been resigned. Director SIGSWORTH, David has been resigned. Director SMITH, Paul Richard has been resigned. Director TAYLOR, Catherine Jane has been resigned. Director WILMAN, Graham has been resigned. Director YOUNG, Alan Moffat has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
HAYWARD, Mark Richard
Appointed Date: 29 March 2013
62 years old
Director
SMITH, James Isaac
Appointed Date: 06 July 2016
63 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 17 June 1997
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 April 1993
Appointed Date: 02 October 1992
Secretary
DUFTY, Kevan
Resigned: 25 January 1995
Appointed Date: 01 April 1993
Secretary
FRIED, Kate
Resigned: 02 October 1992
Appointed Date: 27 August 1992
Secretary
HASTINGS, David Gillespie
Resigned: 31 May 1997
Appointed Date: 01 April 1996
Secretary
NEWSOME, Michael John
Resigned: 01 April 1996
Appointed Date: 25 January 1995
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 27 August 1992
Appointed Date: 08 July 1992
Director
ADAMS, Christopher George
Resigned: 27 June 1996
Appointed Date: 24 June 1993
75 years old
Director
ALEXANDER, Fraser Mcgregor
Resigned: 29 September 2004
Appointed Date: 14 October 2002
62 years old
Director
BRYDON, Antony Gavin Dominic
Resigned: 02 March 2010
Appointed Date: 29 September 2004
58 years old
Director
EASTABROOK, Barbara Kay
Resigned: 24 June 1993
Appointed Date: 02 October 1992
68 years old
Director
FAULKNER, Malcolm George
Resigned: 27 March 1997
Appointed Date: 02 October 1992
81 years old
Director
FRIED, Kate
Resigned: 02 October 1992
Appointed Date: 27 August 1992
60 years old
Director
GOLDSWORTHY, Peter
Resigned: 27 March 1997
Appointed Date: 02 October 1959
83 years old
Director
GRAY, David Mclaren
Resigned: 08 October 1999
Appointed Date: 30 July 1998
74 years old
Director
MARCHANT, Ian Derek
Resigned: 14 October 2002
Appointed Date: 08 October 1999
64 years old
Director
MARTIN, James Henry
Resigned: 02 October 2001
Appointed Date: 15 September 1996
72 years old
Nominee Director
NOROSE LIMITED
Resigned: 27 August 1992
Appointed Date: 08 July 1992
Nominee Director
NORTON ROSE LIMITED
Resigned: 27 August 1992
Appointed Date: 08 July 1992
Director
READ, Arnold Wadkin, Dr
Resigned: 07 November 1997
Appointed Date: 19 February 1993
88 years old
Director
RENNET, Brandon James
Resigned: 13 March 2013
Appointed Date: 02 March 2010
53 years old
Director
SIGSWORTH, David
Resigned: 31 March 2005
Appointed Date: 07 November 1994
79 years old
Director
SIGSWORTH, David
Resigned: 19 February 1993
Appointed Date: 02 October 1992
79 years old
Director
SMITH, Paul Richard
Resigned: 31 May 2016
Appointed Date: 15 April 2005
63 years old
Director
TAYLOR, Catherine Jane
Resigned: 02 June 1992
Appointed Date: 27 August 1992
57 years old
Director
WILMAN, Graham
Resigned: 27 March 1997
Appointed Date: 31 July 1996
64 years old
Director
YOUNG, Alan Moffat
Resigned: 31 October 1994
Appointed Date: 02 October 1992
88 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 15 September 1996
Appointed Date: 02 October 1992
82 years old

Persons With Significant Control

Sse Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEADBY GENERATION LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
29 Aug 2016
Director's details changed for Mr James Isaac Smith on 24 August 2016
06 Jul 2016
Appointment of Mr James Isaac Smith as a director on 6 July 2016
09 Jun 2016
Termination of appointment of Paul Richard Smith as a director on 31 May 2016
...
... and 121 more events
06 Oct 1992
Accounting reference date notified as 31/03
02 Oct 1992
Company name changed balltrade LIMITED\certificate issued on 05/10/92
16 Sep 1992
New secretary appointed;director resigned;new director appointed
16 Sep 1992
Secretary resigned;director resigned;new director appointed
08 Jul 1992
Incorporation

KEADBY GENERATION LIMITED Charges

17 December 1992
Guarantee and debenture
Delivered: 5 January 1993
Status: Satisfied on 18 April 1997
Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Itself and Each Other Finance Party
Description: (See form 395 for full details). Fixed and floating charges…

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