JADE POWER GENERATION LIMITED
LONDON LIFESUN LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 04000132
Status Active - Proposal to Strike off
Incorporation Date 23 May 2000
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 ninety-three 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 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JADE POWER GENERATION LIMITED are www.jadepowergeneration.co.uk, and www.jade-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Jade Power Generation Limited is a Private Limited Company. The company registration number is 04000132. Jade Power Generation Limited has been working since 23 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Jade Power Generation Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . GOODING, Claire Rachel is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Secretary POWERGEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAMENT, Ian Roger has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward 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 HIGSON, Robert Ian 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 NORMAN, Angus Tindale has been resigned. Director NORMAN, Angus Tindale has been resigned. Director SOUTO, Joe has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director POWERGEN DIRECTORS LIMITED has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOODING, Claire Rachel
Appointed Date: 04 August 2014
46 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: 31 December 2000
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Secretary
POWERGEN SECRETARIES LIMITED
Resigned: 31 December 2000
Appointed Date: 22 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2000
Appointed Date: 23 May 2000
Director
BEAMENT, Ian Roger
Resigned: 25 November 2002
Appointed Date: 31 December 2000
81 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 25 November 2002
65 years old
Director
CUTTILL, Paul Andrew
Resigned: 25 November 2002
Appointed Date: 31 December 2000
66 years old
Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 April 2003
78 years old
Director
DE RIVAZ, Vincent
Resigned: 25 November 2002
Appointed Date: 07 February 2002
72 years old
Director
HIGSON, Robert Ian
Resigned: 01 April 2003
Appointed Date: 21 March 2003
73 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
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 31 December 2000
72 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 01 April 2003
75 years old
Director
NORMAN, Angus Tindale
Resigned: 25 November 2002
Appointed Date: 31 December 2000
75 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 24 April 2012
54 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 31 December 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 2000
Appointed Date: 23 May 2000
Director
POWERGEN DIRECTORS LIMITED
Resigned: 31 December 2000
Appointed Date: 22 June 2000
Director
POWERGEN SECRETARIES LIMITED
Resigned: 31 December 2000
Appointed Date: 22 June 2000

JADE POWER GENERATION LIMITED Events

20 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
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
04 Sep 2014
Appointment of Claire Rachel Gooding as a director on 4 August 2014
...
... and 83 more events
04 Jul 2000
Director resigned
04 Jul 2000
New director appointed
04 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 May 2000
Incorporation

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