SEEBOARD ENERGY LIMITED
LONDON HOME POWER COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 03043088
Status Active
Incorporation Date 7 April 1995
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 thirty 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; Full accounts made up to 31 December 2015. The most likely internet sites of SEEBOARD ENERGY LIMITED are www.seeboardenergy.co.uk, and www.seeboard-energy.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 Limited is a Private Limited Company. The company registration number is 03043088. Seeboard Energy Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Seeboard Energy 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 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 BAKER, Christopher John has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward 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 HEALY, Mr John Edward has been resigned. Director HOFMAN, Peter Stephen 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 LORY, Ronan Emmanuel has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PAVIA, Michael James has been resigned. Director ROSSI, Simone has been resigned. Director TORMEY, Sheila Grace has been resigned. Director WEIGHT, John has been resigned. The company operates in "Production of electricity".


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
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 15 November 2002
Secretary
NAGLE, Michael Anthony
Resigned: 15 November 2002
Appointed Date: 12 May 2000
Secretary
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 07 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995
Director
BAKER, Christopher John
Resigned: 25 October 2001
Appointed Date: 12 May 2000
73 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 25 October 2001
65 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: 25 October 2001
83 years old
Director
HEALY, Mr John Edward
Resigned: 30 November 2016
Appointed Date: 18 April 2014
56 years old
Director
HOFMAN, Peter Stephen
Resigned: 01 April 2003
Appointed Date: 25 October 2001
69 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
LORY, Ronan Emmanuel
Resigned: 16 April 2014
Appointed Date: 16 April 2012
49 years old
Director
NAGLE, Michael Anthony
Resigned: 25 October 2001
Appointed Date: 07 April 1995
73 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 25 October 2001
79 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 07 April 1995
83 years old
Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 25 October 2001
77 years old

SEEBOARD ENERGY 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
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 1
16 Dec 2015
Statement by Directors
...
... and 120 more events
26 Apr 1996
Accounts for a dormant company made up to 31 March 1996
26 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995
Accounting reference date notified as 31/03
11 Apr 1995
Secretary resigned
07 Apr 1995
Incorporation

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