EDF ENERGY (SOUTH EAST GENERATION) LIMITED
LONDON SEEBOARD (GENERATION) LIMITED

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Company number 02344296
Status Active - Proposal to Strike off
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EDF ENERGY (SOUTH EAST GENERATION) LIMITED are www.edfenergysoutheastgeneration.co.uk, and www.edf-energy-south-east-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy South East Generation Limited is a Private Limited Company. The company registration number is 02344296. Edf Energy South East Generation Limited has been working since 07 February 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Edf Energy South East Generation Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary NAGLE, Michael Anthony has been resigned. Secretary SOUTO, Joe has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director DANIELS, Christopher John has been resigned. Director DANIELS, Christopher John has been resigned. Director DE RIVAZ, Vincent has been resigned. Director ELLIS, Thomas James has been resigned. Director GUTTERIDGE, Stephen has been resigned. Director JACKSON, Anthony Francis, Dr has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director NORMAN, Angus Tindale has been resigned. Director PAGE, Richard Anthony has been resigned. Director PAVIA, Michael James has been resigned. Director ROBSON, Jack Berkeley has been resigned. Director SMITH, Anthony Robert has been resigned. Director SOUTO, Joe has been resigned. Director WEIGHT, John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 24 April 2012
49 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 15 November 2002
Secretary
NAGLE, Michael Anthony
Resigned: 15 November 2002
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old
Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 April 2003
78 years old
Director
DANIELS, Christopher John
Resigned: 24 June 1996
78 years old
Director
DE RIVAZ, Vincent
Resigned: 01 April 2003
Appointed Date: 29 July 2002
72 years old
Director
ELLIS, Thomas James
Resigned: 29 July 2002
83 years old
Director
GUTTERIDGE, Stephen
Resigned: 30 September 1997
Appointed Date: 24 June 1996
71 years old
Director
JACKSON, Anthony Francis, Dr
Resigned: 30 September 1993
79 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 24 April 2012
Appointed Date: 09 March 2007
67 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 01 April 2003
75 years old
Director
PAGE, Richard Anthony
Resigned: 24 June 1996
77 years old
Director
PAVIA, Michael James
Resigned: 01 April 2003
Appointed Date: 24 June 1996
79 years old
Director
ROBSON, Jack Berkeley
Resigned: 24 June 1996
Appointed Date: 01 October 1993
81 years old
Director
SMITH, Anthony Robert
Resigned: 15 January 1998
Appointed Date: 24 June 1996
75 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 24 April 2012
54 years old
Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 24 June 1996
77 years old

EDF ENERGY (SOUTH EAST GENERATION) LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
19 Aug 2014
Appointment of Lisa Deverick as a director on 4 August 2014
...
... and 140 more events
10 Mar 1989
Secretary resigned;new secretary appointed
10 Mar 1989
Director resigned;new director appointed
10 Mar 1989
Registered office changed on 10/03/89 from: 2 baches street london N1 6UB
07 Mar 1989
Company name changed yearford LIMITED\certificate issued on 08/03/89
07 Feb 1989
Incorporation

EDF ENERGY (SOUTH EAST GENERATION) LIMITED Charges

9 November 2001
Mortgage of shares (entered into on 10TH april 1992)
Delivered: 27 November 2001
Status: Satisfied on 21 January 2004
Persons entitled: Barclays Bank PLC,as Agent
Description: 3,750 ordinary shares of 10P each in medway power limited…
22 December 1994
Intercreditor agreement
Delivered: 10 January 1995
Status: Satisfied on 21 January 2004
Persons entitled: Barclays Bank PLC
Description: All costs charges expenses and liabilities and interest…
22 December 1994
Supplemental mortgage of shares
Delivered: 10 January 1995
Status: Satisfied on 21 January 2004
Persons entitled: Barclays Bank PLC
Description: The shares as defined in the mortgage & a fixed charge all…
10 April 1992
Mortgage of shares
Delivered: 24 April 1992
Status: Satisfied on 21 January 2004
Persons entitled: Barclays Bank PLC
Description: 3750 ordinary shares of 10P each in medway power limited…
10 April 1992
Intercreditor agreement
Delivered: 24 April 1992
Status: Satisfied on 21 January 2004
Persons entitled: Barclays Bank PLC
Description: All payments and moneys (see doc ref M85 for full details).

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