EGGBOROUGH POWER (HOLDINGS) LIMITED
EAST KILBRIDE BRITISH ENERGY INVESTMENT (NO.7) LIMITED HARVESTBOOK LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC201083
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 99 ; Full accounts made up to 31 December 2014. The most likely internet sites of EGGBOROUGH POWER (HOLDINGS) LIMITED are www.eggboroughpowerholdings.co.uk, and www.eggborough-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Eggborough Power Holdings Limited is a Private Limited Company. The company registration number is SC201083. Eggborough Power Holdings Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Eggborough Power Holdings Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . CROOKS, Stuart is a Director of the company. MITCHELL, David Fraser is a Director of the company. Secretary MACDONALD, Jean Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BROOKSHAW, Terry has been resigned. Director COLEY, William Alfred has been resigned. Director GUYLER, Robert has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LANGLEY, Michael James has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LOUGH, Keith Geddes has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director O'HARA, Neil has been resigned. Director ROSSI, Simone has been resigned. Director TOMLINSON, Paul David has been resigned. Director WAKEFIELD, Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROOKS, Stuart
Appointed Date: 01 January 2014
60 years old
Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old

Resigned Directors

Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 15 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 November 1999
Appointed Date: 26 October 1999
Director
ARMOUR, Robert Malcolm
Resigned: 30 April 2009
Appointed Date: 15 November 1999
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 24 September 2004
67 years old
Director
BROOKSHAW, Terry
Resigned: 31 July 2004
Appointed Date: 08 January 2001
80 years old
Director
COLEY, William Alfred
Resigned: 03 April 2009
Appointed Date: 20 March 2005
82 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 18 May 2012
58 years old
Director
KIRWAN, Michael Ralph
Resigned: 17 October 2001
Appointed Date: 15 November 1999
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LANGLEY, Michael James
Resigned: 08 January 2001
Appointed Date: 04 September 2000
80 years old
Director
LAWRENCE, Martin Charles
Resigned: 31 December 2013
Appointed Date: 14 April 2009
67 years old
Director
LOUGH, Keith Geddes
Resigned: 31 March 2004
Appointed Date: 17 October 2001
66 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 14 April 2009
68 years old
Director
O'HARA, Neil
Resigned: 16 June 2008
Appointed Date: 03 May 2004
59 years old
Director
ROSSI, Simone
Resigned: 18 May 2012
Appointed Date: 01 April 2011
57 years old
Director
TOMLINSON, Paul David
Resigned: 03 April 2009
Appointed Date: 30 October 2006
61 years old
Director
WAKEFIELD, Peter
Resigned: 16 May 2008
Appointed Date: 13 November 2006
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 November 1999
Appointed Date: 26 October 1999

EGGBOROUGH POWER (HOLDINGS) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 99
30 Sep 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 99
07 May 2015
Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
...
... and 101 more events
17 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
16 Nov 1999
Company name changed harvestbook LIMITED\certificate issued on 16/11/99
26 Oct 1999
Incorporation

EGGBOROUGH POWER (HOLDINGS) LIMITED Charges

8 September 2000
Assignment of share purchase agr & tax deed of covenant
Delivered: 21 September 2000
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: All of the company's book and other debts, the proceeds of…

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