SEEBOARD ENERGY GAS LIMITED
LONDON BEACON GAS LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 03042795
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017; Termination of appointment of Mr John Edward Healy as a director on 30 November 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 1 . The most likely internet sites of SEEBOARD ENERGY GAS LIMITED are www.seeboardenergygas.co.uk, and www.seeboard-energy-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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.Seeboard Energy Gas Limited is a Private Limited Company. The company registration number is 03042795. Seeboard Energy Gas Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Seeboard Energy Gas Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SOUTO, Joe is a Secretary of the company. BIGOIS, Beatrice is a Director of the company. JACOB, Katherine Rebecca is a Director of the company. POOLE, Mr James Nicholas is a Director of the company. Secretary BUCKPITT, Teresa Ellen has been resigned. Secretary BURROWS, Roy Antony has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary NAGLE, Michael Anthony has been resigned. Secretary TORMEY, Sheila Grace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMBROSE, Michael John has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COOMBS, Simon George Robert has been resigned. Director DANES, Rodney Alan has been resigned. Director DAVIS, Kent Robert has been resigned. Director DE RIVAZ, Vincent has been resigned. Director EISENSCHIMMEL, Eva Kristina has been resigned. Director ELLIS, Thomas James has been resigned. Director FOLSE, Laura Waters has been resigned. Director GUTTERIDGE, Stephen has been resigned. Director HEALY, Mr John Edward has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director JOHNSTON, Robert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LICKORISH, Derek Arthur has been resigned. Director LORIO, Patrick Barousse has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MARKS, Randall Wayne has been resigned. Director MASON, Paul has been resigned. Director MATASSA, Vincent Anthony has been resigned. Director MATHER, Peter James has been resigned. Director MCGREEVEY, Robert Myers has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PAVIA, Michael James has been resigned. Director PRIVETT, Peter John has been resigned. Director QUINN, Anne Cecille has been resigned. Director ROSSI, Simone has been resigned. Director RUGGIERO, Richard Allan has been resigned. Director SMITH, Anthony Robert has been resigned. Director TORMEY, Sheila Grace has been resigned. Director WEIGHT, John has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 17 September 2009
Director
BIGOIS, Beatrice
Appointed Date: 01 January 2014
56 years old
Director
JACOB, Katherine Rebecca
Appointed Date: 12 January 2017
48 years old
Director
POOLE, Mr James Nicholas
Appointed Date: 16 April 2014
57 years old

Resigned Directors

Secretary
BUCKPITT, Teresa Ellen
Resigned: 30 June 1999
Appointed Date: 26 September 1996
Secretary
BURROWS, Roy Antony
Resigned: 30 June 1999
Appointed Date: 30 March 1998
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 15 November 2002
Secretary
NAGLE, Michael Anthony
Resigned: 15 November 2002
Appointed Date: 23 October 1995
Secretary
TORMEY, Sheila Grace
Resigned: 23 October 1995
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
AMBROSE, Michael John
Resigned: 21 January 1999
Appointed Date: 23 October 1995
79 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 29 November 2001
65 years old
Director
COOMBS, Simon George Robert
Resigned: 30 June 1999
Appointed Date: 24 November 1998
67 years old
Director
DANES, Rodney Alan
Resigned: 24 June 1996
Appointed Date: 03 April 1996
78 years old
Director
DAVIS, Kent Robert
Resigned: 08 August 1996
Appointed Date: 23 October 1995
71 years old
Director
DE RIVAZ, Vincent
Resigned: 03 December 2007
Appointed Date: 29 July 2002
72 years old
Director
EISENSCHIMMEL, Eva Kristina
Resigned: 13 August 2010
Appointed Date: 23 October 2006
63 years old
Director
ELLIS, Thomas James
Resigned: 29 July 2002
Appointed Date: 29 July 1999
83 years old
Director
FOLSE, Laura Waters
Resigned: 24 November 1998
Appointed Date: 28 July 1998
67 years old
Director
GUTTERIDGE, Stephen
Resigned: 30 September 1997
Appointed Date: 23 October 1995
71 years old
Director
HEALY, Mr John Edward
Resigned: 30 November 2016
Appointed Date: 18 April 2014
56 years old
Director
HOFMAN, Peter Stephen
Resigned: 29 July 1999
Appointed Date: 28 January 1998
69 years old
Director
JOHNSTON, Robert
Resigned: 24 November 1998
Appointed Date: 23 October 1995
74 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: 26 August 2010
67 years old
Director
LICKORISH, Derek Arthur
Resigned: 23 October 2006
Appointed Date: 01 April 2003
74 years old
Director
LORIO, Patrick Barousse
Resigned: 28 July 1998
Appointed Date: 08 August 1996
64 years old
Director
LORY, Ronan Emmanuel
Resigned: 16 April 2014
Appointed Date: 16 April 2012
49 years old
Director
MARKS, Randall Wayne
Resigned: 21 January 1999
Appointed Date: 28 July 1998
72 years old
Director
MASON, Paul
Resigned: 30 June 1999
Appointed Date: 21 January 1999
66 years old
Director
MATASSA, Vincent Anthony
Resigned: 21 January 1999
Appointed Date: 24 November 1998
69 years old
Director
MATHER, Peter James
Resigned: 30 June 1999
Appointed Date: 21 January 1999
65 years old
Director
MCGREEVEY, Robert Myers
Resigned: 28 July 1998
Appointed Date: 08 August 1996
77 years old
Director
NAGLE, Michael Anthony
Resigned: 23 October 1995
Appointed Date: 06 April 1995
73 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 23 October 1995
79 years old
Director
PRIVETT, Peter John
Resigned: 30 September 1997
Appointed Date: 24 June 1996
77 years old
Director
QUINN, Anne Cecille
Resigned: 30 June 1999
Appointed Date: 21 January 1999
74 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
RUGGIERO, Richard Allan
Resigned: 08 August 1997
Appointed Date: 23 October 1995
69 years old
Director
SMITH, Anthony Robert
Resigned: 15 January 1998
Appointed Date: 23 October 1995
75 years old
Director
TORMEY, Sheila Grace
Resigned: 23 October 1995
Appointed Date: 06 April 1995
83 years old
Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 28 January 1998
77 years old

SEEBOARD ENERGY GAS LIMITED Events

31 Jan 2017
Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
30 Nov 2016
Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
06 Oct 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 1
20 Sep 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 6,010,000
...
... and 161 more events
30 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1995
Company name changed torch gas LIMITED\certificate issued on 02/08/95
12 Jul 1995
Company name changed synergy gas company LIMITED\certificate issued on 13/07/95
11 Apr 1995
Secretary resigned
06 Apr 1995
Incorporation

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