SOUTHERN ELECTRIC GAS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 8BU

Company number 02716495
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Stephen Alexander Forbes as a director on 20 March 2017; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SOUTHERN ELECTRIC GAS LIMITED are www.southernelectricgas.co.uk, and www.southern-electric-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Southern Electric Gas Limited is a Private Limited Company. The company registration number is 02716495. Southern Electric Gas Limited has been working since 20 May 1992. The present status of the company is Active. The registered address of Southern Electric Gas Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . LAWNS, Peter Grant is a Secretary of the company. FORBES, Stephen Alexander is a Director of the company. KEELING, Anthony Edward is a Director of the company. MORRIS, William Kenneth is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary GRAY, Ailsa Mary has been resigned. Secretary HEARSEY, Peter Geoffrey has been resigned. Secretary MORRIS, Derek Aubrey Goodall has been resigned. Secretary REDRUP, Leslie Charles Ernest has been resigned. Secretary WALKER, Hazel Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David Paul has been resigned. Director DEANE, John Wesley has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director EVANS, Alan Gordon has been resigned. Director FABRY, Kevin Roger has been resigned. Director FORBES, James Alexander has been resigned. Director HARRISON, Trevor Stewart has been resigned. Director HART, James, Doctor has been resigned. Director HART, James, Doctor has been resigned. Director MANSON, Ian Macdonald has been resigned. Director MARCHANT, Ian Derek has been resigned. Director PHILLIPS-DAVIES, Paul Morton Alistair has been resigned. Director POWELL, Emma Claire has been resigned. Director PRENDERGAST, Stephen has been resigned. Director PRENDERGAST, Stephen has been resigned. Director SIGSWORTH, David has been resigned. Director VAN DER LEE, William Marie has been resigned. Director VAN DER LEE, William Marie has been resigned. Director WHITE, Simon Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 12 February 2009
Director
FORBES, Stephen Alexander
Appointed Date: 20 March 2017
55 years old
Director
KEELING, Anthony Edward
Appointed Date: 18 May 2012
53 years old
Director
MORRIS, William Kenneth
Appointed Date: 29 November 2013
60 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 18 April 2005
Appointed Date: 04 February 1999
Secretary
GRAY, Ailsa Mary
Resigned: 12 February 2009
Appointed Date: 18 April 2005
Secretary
HEARSEY, Peter Geoffrey
Resigned: 28 April 1997
Appointed Date: 31 December 1996
Secretary
MORRIS, Derek Aubrey Goodall
Resigned: 31 December 1996
Appointed Date: 16 June 1992
Secretary
REDRUP, Leslie Charles Ernest
Resigned: 01 May 1997
Appointed Date: 27 August 1992
Secretary
WALKER, Hazel Louise
Resigned: 04 February 1999
Appointed Date: 01 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1992
Appointed Date: 20 May 1992
Director
BROWN, David Paul
Resigned: 20 June 1997
Appointed Date: 14 August 1992
65 years old
Director
DEANE, John Wesley
Resigned: 07 August 1992
Appointed Date: 16 June 1992
81 years old
Director
DONNELLY, Lawrence John Vincent
Resigned: 18 May 2012
Appointed Date: 18 April 2005
70 years old
Director
EVANS, Alan Gordon
Resigned: 20 June 1997
Appointed Date: 01 July 1996
61 years old
Director
FABRY, Kevin Roger
Resigned: 01 May 1997
Appointed Date: 01 October 1995
66 years old
Director
FORBES, James Alexander
Resigned: 01 September 1996
Appointed Date: 01 January 1995
79 years old
Director
HARRISON, Trevor Stewart
Resigned: 01 May 1997
Appointed Date: 14 August 1992
81 years old
Director
HART, James, Doctor
Resigned: 31 March 2001
Appointed Date: 01 September 1996
80 years old
Director
HART, James, Doctor
Resigned: 01 January 1995
Appointed Date: 14 August 1992
80 years old
Director
MANSON, Ian Macdonald
Resigned: 29 November 2013
Appointed Date: 18 May 2012
74 years old
Director
MARCHANT, Ian Derek
Resigned: 01 July 1996
Appointed Date: 12 August 1992
64 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Resigned: 29 November 2013
Appointed Date: 13 March 1997
58 years old
Director
POWELL, Emma Claire
Resigned: 29 November 1996
Appointed Date: 16 January 1995
59 years old
Director
PRENDERGAST, Stephen
Resigned: 01 May 1997
Appointed Date: 20 October 1995
70 years old
Director
PRENDERGAST, Stephen
Resigned: 30 September 1995
Appointed Date: 02 November 1992
70 years old
Director
SIGSWORTH, David
Resigned: 31 March 2005
Appointed Date: 26 June 2001
79 years old
Director
VAN DER LEE, William Marie
Resigned: 27 February 1995
Appointed Date: 09 July 1993
92 years old
Director
VAN DER LEE, William Marie
Resigned: 09 July 1993
Appointed Date: 16 June 1992
92 years old
Director
WHITE, Simon Paul
Resigned: 04 January 1995
Appointed Date: 14 August 1992
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1992
Appointed Date: 20 May 1992

Persons With Significant Control

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

SOUTHERN ELECTRIC GAS LIMITED Events

28 Mar 2017
Appointment of Stephen Alexander Forbes as a director on 20 March 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
17 Nov 2015
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 12,550,000
...
... and 161 more events
17 Jul 1992
New secretary appointed;director resigned
17 Jul 1992
Registered office changed on 17/07/92 from: 2 baches st london N1 6UB
16 Jul 1992
Memorandum and Articles of Association
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1992
Incorporation

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