POWER ASSET DEVELOPMENT COMPANY LIMITED
LONDON SEEBOARD (CONSULTING) LIMITED

Hellopages » Greater London » Southwark » SE1 6NP

Company number 02340677
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Termination of appointment of David Harry Sussams as a director on 17 March 2017; Appointment of Mr David Paul Mitchell as a director on 26 August 2016; Appointment of George Douglas Stewart as a director on 26 August 2016. The most likely internet sites of POWER ASSET DEVELOPMENT COMPANY LIMITED are www.powerassetdevelopmentcompany.co.uk, and www.power-asset-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Power Asset Development Company Limited is a Private Limited Company. The company registration number is 02340677. Power Asset Development Company Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Power Asset Development Company Limited is Newington House 237 Southwark Bridge Road London Se1 6np. . ZENTNER, Nicholas Roger is a Secretary of the company. GLADWELL, Lynn is a Director of the company. GREGORY, Trevor John is a Director of the company. MITCHELL, David Paul is a Director of the company. STEWART, George Douglas is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary BAKER, Christopher John has been resigned. Secretary NAGLE, Michael Anthony has been resigned. Secretary NAGLE, Michael Anthony has been resigned. Secretary TORMEY, Sheila Grace has been resigned. Director BAKER, Christopher John has been resigned. Director BRYANT, Nicola Jayne has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CHUDLEY, Bernard has been resigned. Director CLARKE, Patrick Anthony has been resigned. Director COHEN, James Lionel has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DALTON, Arthur Joseph has been resigned. Director DALTON, Arthur Joseph has been resigned. Director DAWSON, Donald James Stewart has been resigned. Director FEAKINS, Alan Timothy has been resigned. Director FERRARI, Laurent has been resigned. Director FERRARI, Laurent has been resigned. Director FOX, John Clarke has been resigned. Director GREGORY, Trevor John has been resigned. Director HARPLEY, Richard Martin has been resigned. Director LANE, Robert Ernest has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MAES, Miriam has been resigned. Director NAGLE, Michael Anthony has been resigned. Director NORTHWOOD, Paul David has been resigned. Director NORTHWOOD, Paul David has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director ROBERTS, Richard John has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director SUSSAMS, David Harry has been resigned. Director TORMEY, Sheila Grace has been resigned. Director TROTTER, Stephen Dennis has been resigned. Director WIDE, Stanley Maunder has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ZENTNER, Nicholas Roger
Appointed Date: 19 July 2005
Director
GLADWELL, Lynn
Appointed Date: 07 January 2008
59 years old
Director
GREGORY, Trevor John
Appointed Date: 17 January 2000
69 years old
Director
MITCHELL, David Paul
Appointed Date: 26 August 2016
61 years old
Director
STEWART, George Douglas
Appointed Date: 26 August 2016
65 years old
Director
WALKER, Brian Roland
Appointed Date: 10 May 2007
70 years old

Resigned Directors

Secretary
BAKER, Christopher John
Resigned: 19 July 2005
Appointed Date: 20 July 1999
Secretary
NAGLE, Michael Anthony
Resigned: 20 July 1999
Appointed Date: 03 April 1998
Secretary
NAGLE, Michael Anthony
Resigned: 30 September 1993
Secretary
TORMEY, Sheila Grace
Resigned: 03 April 1998
Appointed Date: 01 October 1993
Director
BAKER, Christopher John
Resigned: 11 August 1998
Appointed Date: 24 July 1998
73 years old
Director
BRYANT, Nicola Jayne
Resigned: 30 April 2004
Appointed Date: 27 October 2003
54 years old
Director
BURGIN, Stephen Rex
Resigned: 25 November 1999
Appointed Date: 11 August 1998
68 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 15 September 2003
Appointed Date: 21 January 2003
65 years old
Director
CHUDLEY, Bernard
Resigned: 15 September 2003
Appointed Date: 17 January 2000
59 years old
Director
CLARKE, Patrick Anthony
Resigned: 25 May 2016
Appointed Date: 26 April 2011
64 years old
Director
COHEN, James Lionel
Resigned: 14 November 2000
Appointed Date: 11 August 1998
83 years old
Director
CUTTILL, Paul Andrew
Resigned: 10 June 2008
Appointed Date: 16 October 2006
66 years old
Director
DALTON, Arthur Joseph
Resigned: 20 August 2007
Appointed Date: 27 October 2003
66 years old
Director
DALTON, Arthur Joseph
Resigned: 30 April 2003
Appointed Date: 11 August 1998
66 years old
Director
DAWSON, Donald James Stewart
Resigned: 26 August 2016
Appointed Date: 04 January 2013
63 years old
Director
FEAKINS, Alan Timothy
Resigned: 05 June 2009
Appointed Date: 19 March 2008
64 years old
Director
FERRARI, Laurent
Resigned: 21 July 2008
Appointed Date: 21 July 2008
64 years old
Director
FERRARI, Laurent
Resigned: 10 June 2009
Appointed Date: 21 July 2008
64 years old
Director
FOX, John Clarke
Resigned: 05 November 2003
Appointed Date: 25 November 1999
80 years old
Director
GREGORY, Trevor John
Resigned: 16 January 2000
Appointed Date: 11 August 1998
69 years old
Director
HARPLEY, Richard Martin
Resigned: 26 April 2011
Appointed Date: 05 June 2009
67 years old
Director
LANE, Robert Ernest
Resigned: 13 April 2011
Appointed Date: 10 June 2009
73 years old
Director
LEADILL, Stuart Kenneth
Resigned: 08 February 2006
Appointed Date: 11 August 1998
71 years old
Director
MAES, Miriam
Resigned: 16 October 2006
Appointed Date: 15 September 2003
69 years old
Director
NAGLE, Michael Anthony
Resigned: 11 August 1998
73 years old
Director
NORTHWOOD, Paul David
Resigned: 30 April 2009
Appointed Date: 17 January 2000
68 years old
Director
NORTHWOOD, Paul David
Resigned: 16 January 2000
Appointed Date: 11 August 1998
68 years old
Director
RABIN, Anthony Leon Philip
Resigned: 27 September 2002
Appointed Date: 11 August 1998
70 years old
Director
ROBERTS, Richard John
Resigned: 05 November 2003
Appointed Date: 11 August 1998
61 years old
Director
ROSS, Michael Melville Brown
Resigned: 10 May 2007
Appointed Date: 05 November 2003
82 years old
Director
RYLATT, Ian Kenneth
Resigned: 07 January 2008
Appointed Date: 27 September 2002
60 years old
Director
SPENCER, Christopher Loraine
Resigned: 10 May 2007
Appointed Date: 08 February 2006
70 years old
Director
SUSSAMS, David Harry
Resigned: 17 March 2017
Appointed Date: 26 April 2011
72 years old
Director
TORMEY, Sheila Grace
Resigned: 10 August 1998
Appointed Date: 01 October 1993
83 years old
Director
TROTTER, Stephen Dennis
Resigned: 17 February 2016
Appointed Date: 05 June 2009
58 years old
Director
WIDE, Stanley Maunder
Resigned: 30 September 1993
93 years old

POWER ASSET DEVELOPMENT COMPANY LIMITED Events

30 Mar 2017
Termination of appointment of David Harry Sussams as a director on 17 March 2017
19 Sep 2016
Appointment of Mr David Paul Mitchell as a director on 26 August 2016
19 Sep 2016
Appointment of George Douglas Stewart as a director on 26 August 2016
15 Sep 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Termination of appointment of Donald James Stewart Dawson as a director on 26 August 2016
...
... and 179 more events
07 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1989
Director resigned;new director appointed
28 Mar 1989
Memorandum and Articles of Association
13 Mar 1989
Company name changed findsnow LIMITED\certificate issued on 14/03/89
30 Jan 1989
Incorporation

POWER ASSET DEVELOPMENT COMPANY LIMITED Charges

19 October 2000
A supplemental legal mortgage (made between the company and the royal bank of scotland PLC as security trustee which is supplemental to a debenture dated 13TH august 1998)
Delivered: 24 October 2000
Status: Satisfied on 30 October 2012
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for Itself and the Other Beneficiaries (As Defined in the Schedule (Schedule of Definitions))
Description: By way of legal mortgage l/h 21-31 cloudesley road london…
22 June 1999
Supplemental legal mortgage
Delivered: 25 June 1999
Status: Satisfied on 30 October 2012
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for Itself and the Other Beneficiaries (As Defined in the Schedule (Schedule of Definitions) Hereto))
Description: As a continuing security for the payment and discharge of…
17 February 1999
Supplemental legal mortgage which is supplemental to a debenture entered into as a deed dated 13TH august 1998 (the "debenture)
Delivered: 24 February 1999
Status: Satisfied on 30 October 2012
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for Itself and the Other Beneficiaries (As Defined)
Description: The company interest in certain assets and new assets as…
13 August 1998
Deed of charge (fixed and floating charge)
Delivered: 25 August 1998
Status: Satisfied on 30 October 2012
Persons entitled: London Underground Limited
Description: All rights title and interest in the new moveable assets…
13 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 30 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

POWER ASIA CORPORATION (UK) LTD POWER ASSEMBLIES LIMITED POWER ASSET MANAGEMENT LIMITED POWER ASSOCIATES (SUSSEX) LIMITED POWER ASSURE LIMITED POWER ATHLETICS- CAERPHILLY LIMITED POWER AUDIO LTD