SOUTHERN ENERGY UK GENERATION LIMITED
Overview
| Company Name | SOUTHERN ENERGY UK GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN ENERGY UK GENERATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTHERN ENERGY UK GENERATION LIMITED located?
| Registered Office Address | 7th Floor 200-202 Aldersgate Street EC1A 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN ENERGY UK GENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOURFLAME LIMITED | Feb 20, 1997 | Feb 20, 1997 |
What are the latest accounts for SOUTHERN ENERGY UK GENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SOUTHERN ENERGY UK GENERATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTHERN ENERGY UK GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Robert Blakemore as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Esson Davidson as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michelle Ann Dunne as a secretary on Aug 19, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Portman House 2 Portman Street London W1H 6DU* on Sep 16, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joanna Lee as a director | 1 pages | TM01 | ||||||||||
Appointment of Jeffrey Craig Mccall as a director | 2 pages | AP01 | ||||||||||
Appointment of Gary Stuart Taylor as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Joanna Elise Lee on May 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Robert Blakemore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brignall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lingard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joanna Elise Lee on Aug 12, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of David Brignall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dale Huntington as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTHERN ENERGY UK GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Michelle Ann | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 190693280001 | |||||||
| STIRRUP, Edith Jeannie | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | Other | 92055740001 | ||||||
| WHITE, Ruth Maretta | Secretary | Portman House 2 Portman Street W1H 6DU London Portman House England | British | 77348470004 | ||||||
| DAVIDSON, John Esson | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | Manager, Business Development | 196485140001 | ||||
| MCCALL, Jeffrey Craig | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Us Citizen | F&Ci Manager | 168738980002 | ||||
| TAYLOR, Gary Stuart | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | Senior Tax Advisor | 168352820001 | ||||
| CHISHOLM, Tommy | Secretary | 1611 Bryn Mawr Circle 30068 Marietta Georgia United States Of America | British | Company Secretary | 52996360001 | |||||
| COLLINS, Derryl Lynn | Secretary | 18 Montagu Court 27-29 Montagu Square W1H 1RE London | British | 60921910004 | ||||||
| COOK, Thomas Edward | Secretary | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | 85934540001 | ||||||
| EDWARDS, Christopher James | Secretary | 39 Blandford Road W4 1DX London | British | 60806320002 | ||||||
| HARRIS, Brian Andrew | Secretary | 16 West Hay Grove Kemble GL7 6BE Cirencester Gloucestershire | British | Accountant | 70044150001 | |||||
| MCHUGH, Miles William | Secretary | 42 St Petersburgh Place W2 4LD London | American | Executive Director-Finance | 58000500002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ARMISTEAD, George Huvelle | Director | Portman House 2 Portman Street W1H 6DU London | England | United States | Business Development Manager | 102324360002 | ||||
| ARMISTEAD, George Huvelle | Director | Rose Bank Burrow Hill, Pirbright GU24 0JS Woking Surrey | American | Business Development Manager | 66095460003 | |||||
| BLAKEMORE, David Robert | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | Manager Administrative Services | 150290970001 | ||||
| BOREN, Thomas Garner | Director | 100 North Devereux Court 30327 Atlanta Georgia Usa | Usa | President & Ceo Sei | 48981180001 | |||||
| BRIGNALL, David | Director | 2 Portman Street W1H 6DU London Portman House England | England | British | Ichp Manager | 279126920001 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DABBS, Samuel | Director | 4653 Clary Lakes Drive 30075 Roswell Georgia United States Of America | American | Attorney | 53006970001 | |||||
| GALBRAITH, John Peter | Director | 22 Hacketts Lane GU22 8PP Woking Surrey | British | Chartered Accountant | 63304120001 | |||||
| HARRELD, Carson Bivins | Director | 568 Kaizersgracht 1017em Amsterdam Netherlands | United States | Chief Financial Officer | 69565280001 | |||||
| HARRIS, Brian Andrew | Director | 16 West Hay Grove Kemble GL7 6BE Cirencester Gloucestershire | British | Accountant | 70044150001 | |||||
| HILL, Raymond Dunlap | Director | 400 King Road Nw GA 30342 Atlanta Georgia Usa | American | Company Snr Vice President | 49469190001 | |||||
| HODGSON, Adrian Collin Cuthbert | Director | 531 North Deeside Road AB15 9ES Aberdeen | British | Business Executive | 72189660002 | |||||
| HUNTINGTON, Dale Anthony | Director | Portman House 2 Portman Street W1H 6DU London | British | Business Executive | 99326650001 | |||||
| LEE, Joanna Elise | Director | Portman House 2 Portman Street W1H 6DU London | England | British | Manager, Global Power Generation | 220424200001 | ||||
| LINGARD, Stephen Gerald William | Director | Portman House 2 Portman Street W1H 6DU London | British | Finance Manager | 94559740001 | |||||
| MCHUGH, Miles William | Director | 42 St Petersburgh Place W2 4LD London | American | Executive Director-Finance | 58000500002 | |||||
| MCHUGH, Miles William | Director | 42 St Petersburgh Place W2 4LD London | American | Finance Director | 58000500002 | |||||
| MCMORRAN, James Deas | Director | 5 Somers Crescent W2 2PN London | British | Treasurer | 61410060005 | |||||
| OGLE, Mark Randall | Director | 14 Fordham Court 13 De Vere Gardens W8 5AP London | British | Alternate Director | 46432380001 | |||||
| OGLESBY, Daniel Green | Director | 9a The Avenue DN41 7NA Healing South Humberside | Usa | General Manager | 99325050001 | |||||
| PERSHING, Richard James | Director | 1000 Finnsbury Drive 30075 Roswell Georgia Usa | American | Senior Vice President | 44157630001 | |||||
| POULTER, Carole Watts | Director | Pens Place Lower Pound Lane SL7 2AE Marlow Buckinghamshire | United States | Business Executive | 80591590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0