EDF ENERGY (WEST BURTON POWER) LIMITED
LONDON WEST BURTON POWER LIMITED WEST BURTON OPERATIONS LIMITED TXU EUROPE (HOOD NO. 2) LIMITED ALNERY NO.2186 LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 04267569
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Craig Anthony Dohring as a director on 30 November 2016; 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 2016-05-26 GBP 1 . The most likely internet sites of EDF ENERGY (WEST BURTON POWER) LIMITED are www.edfenergywestburtonpower.co.uk, and www.edf-energy-west-burton-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 West Burton Power Limited is a Private Limited Company. The company registration number is 04267569. Edf Energy West Burton Power Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Edf Energy West Burton Power Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . GOODING, Claire Rachel is a Secretary of the company. BEBBINGTON, Christopher Andrew is a Director of the company. HARRISON, Michael James is a Director of the company. MITCHELL, David Fraser is a Director of the company. PARRY-JONES, Gwen Susan is a Director of the company. SYKES, Matthew is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CROOKS, Stuart has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DANIELS, Christopher John has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DOHRING, Craig Anthony has been resigned. Director GUYLER, Robert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MARSH, Paul Colin has been resigned. Director NORMAN, Angus Tindale has been resigned. Director RAMSHAW, Darren has been resigned. Director RICHARDSON, Andrew has been resigned. Director ROSSI, Simone has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WINGROVE, Gerald Langdon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOODING, Claire Rachel
Appointed Date: 04 August 2014

Director
BEBBINGTON, Christopher Andrew
Appointed Date: 21 April 2016
50 years old

Director
HARRISON, Michael James
Appointed Date: 01 October 2015
64 years old

Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old

Director
PARRY-JONES, Gwen Susan
Appointed Date: 22 May 2014
59 years old

Director
SYKES, Matthew
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 September 2001
Appointed Date: 09 August 2001

Secretary
BRYANT, Shaun Kevin
Resigned: 30 December 2001
Appointed Date: 07 September 2001

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 30 December 2001

Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 September 2001
Appointed Date: 09 August 2001

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 September 2001
Appointed Date: 09 August 2001

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old

Director
CROOKS, Stuart
Resigned: 01 July 2014
Appointed Date: 01 January 2014
60 years old

Director
CUTTILL, Paul Andrew
Resigned: 01 April 2003
Appointed Date: 30 December 2001
66 years old

Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 April 2003
78 years old

Director
DE RIVAZ, Vincent
Resigned: 01 April 2003
Appointed Date: 07 February 2002
72 years old

Director
DOHRING, Craig Anthony
Resigned: 30 November 2016
Appointed Date: 28 April 2015
54 years old

Director
GUYLER, Robert
Resigned: 17 March 2015
Appointed Date: 01 January 2014
59 years old

Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old

Director
LAWRENCE, Martin Charles
Resigned: 31 December 2013
Appointed Date: 09 March 2007
67 years old

Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 30 December 2001
72 years old

Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 16 April 2012
49 years old

Director
MARSH, Paul Colin
Resigned: 30 December 2001
Appointed Date: 07 September 2001
68 years old

Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 30 December 2001
75 years old

Director
RAMSHAW, Darren
Resigned: 21 April 2016
Appointed Date: 01 July 2014
49 years old

Director
RICHARDSON, Andrew
Resigned: 31 March 2015
Appointed Date: 01 July 2014
53 years old

Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old

Director
STANLEY, Martin Stephen William
Resigned: 30 December 2001
Appointed Date: 07 September 2001
62 years old

Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 30 December 2001
71 years old

EDF ENERGY (WEST BURTON POWER) LIMITED Events

16 Dec 2016
Termination of appointment of Craig Anthony Dohring as a director on 30 November 2016
11 Oct 2016
Full accounts 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

03 May 2016
Appointment of Mr Christopher Andrew Bebbington as a director on 21 April 2016
03 May 2016
Termination of appointment of Darren Ramshaw as a director on 21 April 2016
...
... and 105 more events
01 Oct 2001
New secretary appointed
26 Sep 2001
Memorandum and Articles of Association
26 Sep 2001
£ nc 100/1000 07/09/01
07 Sep 2001
Company name changed alnery no.2186 LIMITED\certificate issued on 07/09/01
09 Aug 2001
Incorporation