ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 02779199
Status Active
Incorporation Date 13 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Andrew John Beasley as a director on 6 December 2016; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Darren Spencer Braham as a director on 21 November 2016. The most likely internet sites of ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED are www.associationofelectricityproducers.co.uk, and www.association-of-electricity-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Association of Electricity Producers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02779199. Association of Electricity Producers Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Association of Electricity Producers Limited is Charles House 5 11 Regent Street London Sw1y 4lr. . ALCOCK, David George is a Director of the company. ARCULUS, Thomas David Guy, Sir is a Director of the company. BEASLEY, Andrew John is a Director of the company. CARRINGTON THOMPSON, Dorothy is a Director of the company. CLITHEROE, Neil David is a Director of the company. COCKER, Anthony David, Dr is a Director of the company. COFFEY, Paul is a Director of the company. HODGES, Mark Stephen is a Director of the company. O'DOHERTY, Patrick Gerard is a Director of the company. O'HARA, Andrew Neil is a Director of the company. PHILLIPS-DAVIES, Paul Morton Alistair is a Director of the company. SAINSBURY, Jeremy Barton is a Director of the company. SLADE, Lawrence Charles is a Director of the company. SOMERSET, David Mark is a Director of the company. SPENCE, Allan Paul is a Director of the company. VAUGHAN, Sara Lyn is a Director of the company. Secretary BRENNAN, Paul Michael has been resigned. Secretary ISAAC, David has been resigned. Secretary NESBITT, Guy Matthew has been resigned. Secretary PORTER, David Richard has been resigned. Secretary STACE, Michael John has been resigned. Secretary WILLIAMS, Christopher Derek Rhys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKEHURST, Mark has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director ALDER, Martin Arthur has been resigned. Director ANDREWS, Stephen Anthony has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BOWDEN, Michael has been resigned. Director BRAHAM, Darren Spencer has been resigned. Director BRAMLEY, Anthony Josiah has been resigned. Director BRENNAN, Alex has been resigned. Director BROOKS, Anton has been resigned. Director BROSNAN, Stephen George Patrick, Dr has been resigned. Director BRYCE, Alan Alexander has been resigned. Director BRYSON, Neil has been resigned. Director CHAPMAN, George Critchett, Commander Royal Navy (Retired) has been resigned. Director CLEMENTS, Andrew Arthur has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director CONOLEY, Mary Patricia has been resigned. Director CONOLEY, Mary Patricia has been resigned. Director DANIELS, Christopher John has been resigned. Director DAVENPORT, Juliet Sarah Lovedy has been resigned. Director DIBBLE, Kevin Adrian has been resigned. Director EMERY, Peter Richard has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director FISHER, Peter Maurice has been resigned. Director HAMMER, Klaus Georg has been resigned. Director HEMMINGS, Richard John has been resigned. Director ISAAC, David has been resigned. Director JACKSON, Philip Norman, Dr has been resigned. Director JAMES, Michael has been resigned. Director JOHNSON, Andrew David has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director JONES, Wyn Edgerton has been resigned. Director KNEE, Nigel, Dr has been resigned. Director KNIGHT, Angela Ann has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LEE, Joanna Elise has been resigned. Director LEWIS, David John has been resigned. Director LIGHTFOOT, James Timothy has been resigned. Director LIMBRICK, Andrew John has been resigned. Director MACADAM, John Alexander has been resigned. Director MACLEAN, Keith, Dr has been resigned. Director MANNERING, David Paul has been resigned. Director MANNERING, David Paul has been resigned. Director MARSHALL, Katherine Helen has been resigned. Director MASSARA, Paul Joseph has been resigned. Director MCADAM, Alan David has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MCELROY, William John has been resigned. Director MILLER, Keith has been resigned. Director MITCHELL, Frank has been resigned. Director MORGAN, Iwan Rees has been resigned. Director NEVILLE, Barry has been resigned. Director NORMAN, Angus Tindale has been resigned. Director O'NEILL, Peter Laurence has been resigned. Director PEBWORTH, Jonathan has been resigned. Director PETERS, Ian has been resigned. Director PIKE, David Charles, Dr has been resigned. Director POEL, Laurence Edmond has been resigned. Director POPPLEWELL, Mark Robert Barton has been resigned. Director PORTER, David Richard has been resigned. Director POTTER, Bruce John has been resigned. Director PRIOR, Peter Herbert has been resigned. Director RIGG, Richard Howard has been resigned. Director RILEY, Stephen has been resigned. Director RILEY, Stephen has been resigned. Director RUFFORD, George William has been resigned. Director RUSSELL, Philip Bramley has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director SCOTT, Jonathan Paul has been resigned. Director SEED, John Michael has been resigned. Director SKILLINGS, Simon Andrew has been resigned. Director SPICER, Michael has been resigned. Director STAGEMAN, Mark Edward has been resigned. Director STANWIX, Rhys Gordon has been resigned. Director STEELE, Rupert Paul has been resigned. Director SWANSON, Andrew John has been resigned. Director TAYLOR, Robert has been resigned. Director THOMAS, Graham David has been resigned. Director WARRINGTON, Simon Chapman has been resigned. Director WATSON, Robin William has been resigned. Director WATTS, John Frederick Watson has been resigned. Director WEST, Harvey Samuel has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Director WIGGIN, Fergus Tredennick Francis has been resigned. Director WILSON, Eric Montgomery has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
ALCOCK, David George
Appointed Date: 01 January 2016
61 years old
Director
ARCULUS, Thomas David Guy, Sir
Appointed Date: 09 December 2014
79 years old
Director
BEASLEY, Andrew John
Appointed Date: 06 December 2016
65 years old
Director
CARRINGTON THOMPSON, Dorothy
Appointed Date: 26 April 2012
65 years old
Director
CLITHEROE, Neil David
Appointed Date: 26 April 2012
53 years old
Director
COCKER, Anthony David, Dr
Appointed Date: 26 April 2012
66 years old
Director
COFFEY, Paul
Appointed Date: 09 December 2015
56 years old
Director
HODGES, Mark Stephen
Appointed Date: 01 January 2016
60 years old
Director
O'DOHERTY, Patrick Gerard
Appointed Date: 26 March 2012
66 years old
Director
O'HARA, Andrew Neil
Appointed Date: 26 April 2012
59 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Appointed Date: 26 April 2012
58 years old
Director
SAINSBURY, Jeremy Barton
Appointed Date: 09 December 2015
64 years old
Director
SLADE, Lawrence Charles
Appointed Date: 01 January 2015
55 years old
Director
SOMERSET, David Mark
Appointed Date: 09 June 2011
69 years old
Director
SPENCE, Allan Paul
Appointed Date: 26 April 2012
63 years old
Director
VAUGHAN, Sara Lyn
Appointed Date: 08 February 2010
61 years old

Resigned Directors

Secretary
BRENNAN, Paul Michael
Resigned: 13 December 2012
Appointed Date: 08 November 2007
Secretary
ISAAC, David
Resigned: 30 June 1995
Appointed Date: 24 March 1993
Secretary
NESBITT, Guy Matthew
Resigned: 08 November 2007
Appointed Date: 03 November 2005
Secretary
PORTER, David Richard
Resigned: 01 November 1995
Appointed Date: 30 June 1995
Secretary
STACE, Michael John
Resigned: 15 December 2005
Appointed Date: 18 November 2004
Secretary
WILLIAMS, Christopher Derek Rhys
Resigned: 18 November 2004
Appointed Date: 02 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1993
Appointed Date: 13 January 1993
Director
AKEHURST, Mark
Resigned: 02 February 2011
Appointed Date: 07 November 2009
61 years old
Director
AKHURST, Kevin Neal, Dr
Resigned: 30 September 2009
Appointed Date: 15 March 2007
73 years old
Director
ALDER, Martin Arthur
Resigned: 10 October 2016
Appointed Date: 06 December 1995
79 years old
Director
ANDREWS, Stephen Anthony
Resigned: 05 November 2009
Appointed Date: 06 March 1996
72 years old
Director
ARMOUR, Robert Malcolm
Resigned: 11 June 2009
Appointed Date: 06 June 2006
66 years old
Director
BENTLEY, Phillip Keague
Resigned: 13 June 2013
Appointed Date: 26 April 2012
67 years old
Director
BOWDEN, Michael
Resigned: 14 December 2006
Appointed Date: 02 November 2000
66 years old
Director
BRAHAM, Darren Spencer
Resigned: 21 November 2016
Appointed Date: 06 February 2014
60 years old
Director
BRAMLEY, Anthony Josiah
Resigned: 19 May 2011
Appointed Date: 06 November 1997
75 years old
Director
BRENNAN, Alex
Resigned: 15 December 2005
Appointed Date: 04 December 2003
74 years old
Director
BROOKS, Anton
Resigned: 15 May 1996
Appointed Date: 06 December 1995
85 years old
Director
BROSNAN, Stephen George Patrick, Dr
Resigned: 15 March 2007
Appointed Date: 11 March 1999
70 years old
Director
BRYCE, Alan Alexander
Resigned: 14 December 2006
Appointed Date: 15 December 2005
65 years old
Director
BRYSON, Neil
Resigned: 05 November 2009
Appointed Date: 30 June 1995
77 years old
Director
CHAPMAN, George Critchett, Commander Royal Navy (Retired)
Resigned: 06 November 1997
Appointed Date: 30 June 1995
99 years old
Director
CLEMENTS, Andrew Arthur
Resigned: 02 November 2000
Appointed Date: 12 January 1998
82 years old
Director
COCKER, Anthony David, Dr
Resigned: 06 December 2007
Appointed Date: 04 December 2003
66 years old
Director
CONOLEY, Mary Patricia
Resigned: 23 December 1995
Appointed Date: 06 December 1995
74 years old
Director
CONOLEY, Mary Patricia
Resigned: 23 December 1995
Appointed Date: 01 December 1995
74 years old
Director
DANIELS, Christopher John
Resigned: 15 March 2007
Appointed Date: 18 November 2004
78 years old
Director
DAVENPORT, Juliet Sarah Lovedy
Resigned: 06 September 2016
Appointed Date: 26 April 2012
58 years old
Director
DIBBLE, Kevin Adrian
Resigned: 26 April 2012
Appointed Date: 07 June 2010
57 years old
Director
EMERY, Peter Richard
Resigned: 26 April 2012
Appointed Date: 06 November 2008
63 years old
Director
FINLAY, Hugh Ogg
Resigned: 26 April 2012
Appointed Date: 27 October 2009
64 years old
Director
FISHER, Peter Maurice
Resigned: 07 November 1996
Appointed Date: 06 December 1995
100 years old
Director
HAMMER, Klaus Georg
Resigned: 26 April 2012
Appointed Date: 01 September 2009
70 years old
Director
HEMMINGS, Richard John
Resigned: 03 March 2005
Appointed Date: 04 November 1999
69 years old
Director
ISAAC, David
Resigned: 30 June 1995
Appointed Date: 16 March 1993
67 years old
Director
JACKSON, Philip Norman, Dr
Resigned: 12 July 2005
Appointed Date: 30 June 1995
77 years old
Director
JAMES, Michael
Resigned: 07 November 1996
Appointed Date: 06 December 1995
78 years old
Director
JOHNSON, Andrew David
Resigned: 04 August 1998
Appointed Date: 17 December 1997
68 years old
Director
JOHNSON, Peter Stuart
Resigned: 01 December 1995
Appointed Date: 01 December 1995
72 years old
Director
JOHNSON, Peter Stuart
Resigned: 06 November 1997
Appointed Date: 01 December 1995
72 years old
Director
JONES, Wyn Edgerton
Resigned: 31 August 2010
Appointed Date: 14 August 1996
76 years old
Director
KNEE, Nigel, Dr
Resigned: 06 June 2006
Appointed Date: 20 August 1998
70 years old
Director
KNIGHT, Angela Ann
Resigned: 01 January 2015
Appointed Date: 03 September 2012
75 years old
Director
LAMBIE, Alexander Scott
Resigned: 26 April 2012
Appointed Date: 15 September 2011
70 years old
Director
LAWRENCE, Martin Charles
Resigned: 31 December 2013
Appointed Date: 15 March 2007
68 years old
Director
LEE, Joanna Elise
Resigned: 17 September 2013
Appointed Date: 26 April 2012
57 years old
Director
LEWIS, David John
Resigned: 05 November 2009
Appointed Date: 02 November 2006
70 years old
Director
LIGHTFOOT, James Timothy
Resigned: 05 November 2009
Appointed Date: 18 September 2008
59 years old
Director
LIMBRICK, Andrew John
Resigned: 05 November 1998
Appointed Date: 07 November 1996
68 years old
Director
MACADAM, John Alexander
Resigned: 05 November 2009
Appointed Date: 06 December 1995
76 years old
Director
MACLEAN, Keith, Dr
Resigned: 30 June 2014
Appointed Date: 23 November 2011
69 years old
Director
MANNERING, David Paul
Resigned: 27 November 2009
Appointed Date: 19 September 2005
69 years old
Director
MANNERING, David Paul
Resigned: 09 March 2000
Appointed Date: 12 January 1998
69 years old
Director
MARSHALL, Katherine Helen
Resigned: 18 November 2004
Appointed Date: 09 March 2000
55 years old
Director
MASSARA, Paul Joseph
Resigned: 09 December 2015
Appointed Date: 26 April 2012
60 years old
Director
MCADAM, Alan David
Resigned: 02 November 2000
Appointed Date: 09 March 2000
71 years old
Director
MCCULLOUGH, Kevin
Resigned: 22 July 2010
Appointed Date: 01 October 2009
60 years old
Director
MCELROY, William John
Resigned: 26 April 2012
Appointed Date: 27 November 2009
72 years old
Director
MILLER, Keith
Resigned: 23 July 2009
Appointed Date: 03 December 1998
78 years old
Director
MITCHELL, Frank
Resigned: 01 October 2009
Appointed Date: 27 September 2007
61 years old
Director
MORGAN, Iwan Rees
Resigned: 20 March 2003
Appointed Date: 03 December 1998
65 years old
Director
NEVILLE, Barry
Resigned: 05 December 2013
Appointed Date: 10 September 2010
55 years old
Director
NORMAN, Angus Tindale
Resigned: 18 November 2004
Appointed Date: 08 November 2001
75 years old
Director
O'NEILL, Peter Laurence
Resigned: 04 November 1999
Appointed Date: 06 December 1995
91 years old
Director
PEBWORTH, Jonathan
Resigned: 14 December 2006
Appointed Date: 12 July 2005
75 years old
Director
PETERS, Ian
Resigned: 01 January 2016
Appointed Date: 13 June 2013
67 years old
Director
PIKE, David Charles, Dr
Resigned: 07 November 1996
Appointed Date: 30 June 1995
86 years old
Director
POEL, Laurence Edmond
Resigned: 15 December 2005
Appointed Date: 02 November 2000
67 years old
Director
POPPLEWELL, Mark Robert Barton
Resigned: 15 December 2005
Appointed Date: 07 November 2002
60 years old
Director
PORTER, David Richard
Resigned: 12 September 2012
Appointed Date: 30 June 1995
79 years old
Director
POTTER, Bruce John
Resigned: 30 June 1995
Appointed Date: 16 March 1993
67 years old
Director
PRIOR, Peter Herbert
Resigned: 09 September 2011
Appointed Date: 06 November 2008
82 years old
Director
RIGG, Richard Howard
Resigned: 07 December 2000
Appointed Date: 06 December 1995
81 years old
Director
RILEY, Stephen
Resigned: 01 January 2016
Appointed Date: 26 April 2012
64 years old
Director
RILEY, Stephen
Resigned: 07 June 2010
Appointed Date: 03 March 2005
64 years old
Director
RUFFORD, George William
Resigned: 03 November 2005
Appointed Date: 30 June 1995
98 years old
Director
RUSSELL, Philip Bramley
Resigned: 07 November 1996
Appointed Date: 16 January 1996
64 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 06 November 2008
Appointed Date: 02 November 2000
64 years old
Director
SCOTT, Jonathan Paul
Resigned: 26 April 2012
Appointed Date: 31 August 2010
48 years old
Director
SEED, John Michael
Resigned: 02 November 2000
Appointed Date: 24 September 1997
68 years old
Director
SKILLINGS, Simon Andrew
Resigned: 04 March 2004
Appointed Date: 05 November 1999
62 years old
Director
SPICER, Michael
Resigned: 31 January 2015
Appointed Date: 30 June 1995
83 years old
Director
STAGEMAN, Mark Edward
Resigned: 04 November 1999
Appointed Date: 06 December 1995
72 years old
Director
STANWIX, Rhys Gordon
Resigned: 26 April 2012
Appointed Date: 20 March 2003
61 years old
Director
STEELE, Rupert Paul
Resigned: 16 March 2015
Appointed Date: 04 October 2011
66 years old
Director
SWANSON, Andrew John
Resigned: 05 November 1998
Appointed Date: 22 January 1996
75 years old
Director
TAYLOR, Robert
Resigned: 18 September 2008
Appointed Date: 06 December 2007
65 years old
Director
THOMAS, Graham David
Resigned: 05 November 2009
Appointed Date: 06 December 1995
79 years old
Director
WARRINGTON, Simon Chapman
Resigned: 10 July 2003
Appointed Date: 02 November 2000
64 years old
Director
WATSON, Robin William
Resigned: 18 September 2009
Appointed Date: 06 November 2008
76 years old
Director
WATTS, John Frederick Watson
Resigned: 05 November 2009
Appointed Date: 06 December 2007
71 years old
Director
WEST, Harvey Samuel
Resigned: 16 June 2003
Appointed Date: 03 December 1998
63 years old
Director
WHEELER, Susan Elizabeth
Resigned: 10 September 2010
Appointed Date: 21 January 2009
61 years old
Director
WIGGIN, Fergus Tredennick Francis
Resigned: 01 October 1996
Appointed Date: 30 June 1995
95 years old
Director
WILSON, Eric Montgomery
Resigned: 05 November 1998
Appointed Date: 07 November 1996
100 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1993
Appointed Date: 13 January 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1993
Appointed Date: 13 January 1993

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Events

20 Feb 2017
Appointment of Mr Andrew John Beasley as a director on 6 December 2016
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Nov 2016
Termination of appointment of Darren Spencer Braham as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Martin Arthur Alder as a director on 10 October 2016
06 Sep 2016
Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 6 September 2016
...
... and 240 more events
28 Jan 1996
New director appointed
28 Jan 1996
Director resigned
28 Jan 1996
New director appointed
28 Jan 1996
New director appointed
28 Jan 1996
New director appointed

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Charges

26 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: SW1 Investors Limited
Description: The account and its balance from time to time as opened…

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