Company Information for

ELECTRICITY ASSOCIATION SERVICES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

02366837

Private Limited Company

Dissolved

About Electricity Association Services Ltd

ELECTRICITY ASSOCIATION SERVICES LIMITED was founded on 1989-04-01 and had its registered office in Leeds. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data

Company Name
ELECTRICITY ASSOCIATION SERVICES LIMITED
Legal Registered Office
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in W1U

Filing Information

Company Number02366837
Date formed1989-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-12-27
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-01-24 03:31:49
Primary Source:

Company Directors at or before company was Dissolved 2016-12-27

Officer Role Occupation Date Appointed Country
Paul Royce Bircham Director COMPANY DIRECTOR 2007-11-30 ENGLAND
Joyce Morag Corbett Director HEAD OF PROFESSION 2012-03-31 ENGLAND
Colin John Scott Fell Director PLANNING & INVESTMENT MANAGER 2012-09-21 UNITED KINGDOM
Thomas Edward Fielden Director FINANCE DIRECTOR 2009-10-16 ENGLAND
Robert Charles Latham Director PENSIONS MANAGER AND ACTUARY 2012-03-29 UNITED KINGDOM
Stephen John Lockwood Director ACCOUNTANT 2014-05-09 ENGLAND
Jonathan David Marsh Director ACCOUNTANT 2006-08-29 UNITED KINGDOM
Daniel Charl Stephanus Oosthuizen Director FINANCE DIRECTOR 2003-10-16 ENGLAND
Christopher Mark Osborne Director PENSIONS MANAGER 2012-03-07 UNITED KINGDOM
Inderjit Singh Parmar Director SOLICITOR 2014-03-10 ENGLAND
Fiona Scott Stark Director SOLICITOR 2011-04-01 ENGLAND
Robert Arthur Symons Director CHIEF EXECUTIVE 2003-10-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
St John's Square Secretaries Limited Company Secretary 2003-10-01 2016-03-04
Paul Ainsley Director 2012-03-09 2014-05-09
Ian James Baines Director 2009-10-12 2013-09-27
Julie Ann Aspinall Director 2010-04-16 2012-03-29
John Crackett Director 2007-07-04 2011-04-01
Michael John Cogbill Director 2007-06-30 2011-03-30
Julie Ann Aspinall Director 2008-02-29 2010-04-16
Alan Alexander Bryce Director 2007-01-31 2010-03-12
Jonathan Mills Bird Director 2003-10-16 2009-10-16
Robert Malcolm Armour Director 2004-07-30 2007-12-28
Louise Cameron Director 2007-05-22 2007-12-28
Stephen George Patrick Brosnan Director 2004-06-30 2007-06-30
Robert Malcolm Armour Director 2003-10-16 2004-07-30
Stephen George Patrick Brosnan Director 2003-10-16 2004-06-30
Donald George Bacon Director 2003-10-16 2004-01-16
Kenton Bradbury Director 2003-10-16 2004-01-16
Andrew Charles Banks Company Secretary 2002-07-08 2003-09-30
Jane Catherine May Company Secretary 2002-07-08 2003-09-30
Brian Robert Venables Company Secretary 1992-09-16 2002-07-08
Richard Alexander Barlow Director 1993-07-26 1993-11-09
Richard Aitken-davies Director 1992-07-15 1993-07-15
John Edward James Cottrill Director 1992-09-16 1993-03-31
Richard Alexander Barlow Director 1992-07-15 1992-09-16

Related Directorships for Paul Royce Bircham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Royce Bircham NORTHMERE LIMITEDDirector 2015-07-17 CURRENT 1996-08-01 Active

Related Directorships for Thomas Edward Fielden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Fielden NORTHERN POWERGRID UK HOLDINGSDirector 2018-04-05 CURRENT 1996-10-24 Active
Thomas Edward Fielden NORTHERN POWERGRID LIMITEDDirector 2018-04-05 CURRENT 1996-10-24 Active
Thomas Edward Fielden NORTHERN POWERGRID HOLDINGS COMPANYDirector 2018-03-28 CURRENT 1997-11-28 Active
Thomas Edward Fielden WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITEDDirector 2015-11-08 CURRENT 1983-08-16 Active
Thomas Edward Fielden QUEEN MARY'S SCHOOL (BALDERSBY) LTDDirector 2015-03-02 CURRENT 2003-06-20 Active
Thomas Edward Fielden NORTHERN POWERGRID METERING LIMITEDDirector 2013-06-11 CURRENT 2011-05-25 Active
Thomas Edward Fielden IUS IRELAND LIMITEDDirector 2010-10-01 CURRENT 2006-11-01 Active
Thomas Edward Fielden YORKSHIRE ELECTRICITY GROUP PLCDirector 2009-10-16 CURRENT 1989-04-01 Active
Thomas Edward Fielden YORKSHIRE POWER GROUP LIMITEDDirector 2009-10-16 CURRENT 1996-07-19 Active
Thomas Edward Fielden NORTHERN POWERGRID GAS LIMITEDDirector 2009-10-16 CURRENT 2001-11-23 Active
Thomas Edward Fielden NORTHERN TRANSPORT FINANCE LIMITEDDirector 2009-10-16 CURRENT 1988-11-02 Active
Thomas Edward Fielden NORTHERN ELECTRIC PLCDirector 2009-10-16 CURRENT 1989-04-01 Active
Thomas Edward Fielden NORTHERN ELECTRIC PROPERTIES LIMITEDDirector 2009-10-16 CURRENT 1990-07-17 Active
Thomas Edward Fielden NORTHERN ELECTRIC & GAS LIMITEDDirector 2009-10-16 CURRENT 1992-12-09 Liquidation
Thomas Edward Fielden CALENERGY GAS (HOLDINGS) LIMITEDDirector 2009-10-16 CURRENT 1992-12-09 Active
Thomas Edward Fielden NORTHERN POWERGRID (NORTHEAST) PLCDirector 2009-10-16 CURRENT 1994-03-09 Active
Thomas Edward Fielden INTEGRATED UTILITY SERVICES LIMITEDDirector 2009-10-16 CURRENT 1994-09-05 Active
Thomas Edward Fielden NORTHERN ELECTRIC FINANCE PLCDirector 2009-10-16 CURRENT 1995-06-20 Active
Thomas Edward Fielden NORTHERN POWERGRID (YORKSHIRE) PLCDirector 2009-10-16 CURRENT 2000-11-22 Active
Thomas Edward Fielden CALENERGY GAS LIMITEDDirector 2009-10-16 CURRENT 2002-02-08 Active
Thomas Edward Fielden CALENERGY RESOURCES LIMITEDDirector 2009-10-16 CURRENT 2002-08-12 Active
Thomas Edward Fielden CALENERGY RESOURCES (AUSTRALIA) LIMITEDDirector 2009-10-16 CURRENT 2008-03-31 Active

Related Directorships for Stephen John Lockwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Lockwood VLS LIMITEDDirector 2014-04-01 CURRENT 1999-10-15 Active
Stephen John Lockwood NORTHERN TRANSPORT FINANCE LIMITEDDirector 2014-04-01 CURRENT 1988-11-02 Active
Stephen John Lockwood NORTHERN ELECTRIC FINANCE PLCDirector 2014-04-01 CURRENT 1995-06-20 Active
Stephen John Lockwood CALENERGY RESOURCES LIMITEDDirector 2014-04-01 CURRENT 2002-08-12 Active
Stephen John Lockwood VEHICLE LEASE AND SERVICE LIMITEDDirector 2009-10-21 CURRENT 1998-08-10 Active

Related Directorships for Christopher Mark Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Osborne ELECTRICITY PENSIONS SERVICES LIMITEDDirector 2016-12-01 CURRENT 1995-12-13 Active
Christopher Mark Osborne ELECTRICITY PENSIONS LIMITEDDirector 2011-08-01 CURRENT 1989-08-23 Active

Related Directorships for Fiona Scott Stark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Scott Stark WORKING FAMILIESDirector 2012-03-27 CURRENT 2003-04-09 Active
Fiona Scott Stark E.ON UK PENSION TRUSTEES LIMITEDDirector 2002-07-01 CURRENT 1988-10-03 Active

Related Directorships for Robert Arthur Symons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Arthur Symons ENERGY NETWORKS ASSOCIATION LIMITEDDirector 2016-10-21 CURRENT 2003-07-14 Active
Robert Arthur Symons NATIONAL GRID ELECTRICITY DISTRIBUTION PLCDirector 2014-10-16 CURRENT 2014-09-17 Active
Robert Arthur Symons NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITEDDirector 2014-01-24 CURRENT 2014-01-23 Active
Robert Arthur Symons NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLCDirector 2011-04-01 CURRENT 1989-04-01 Active
Robert Arthur Symons NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLCDirector 2011-04-01 CURRENT 1998-07-20 Active
Robert Arthur Symons WPD 1957 LIMITEDDirector 2003-01-17 CURRENT 2001-06-25 Dissolved 2016-02-20
Robert Arthur Symons NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLCDirector 2000-09-15 CURRENT 1989-04-01 Active
Robert Arthur Symons NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLCDirector 1997-10-23 CURRENT 1989-04-01 Active