Company Information for

SEEBOARD ENERGY LIMITED

40 GROSVENOR PLACE, VICTORIA, VICTORIA, LONDON, SW1X 7EN,

Company Registration Number

03043088

Private Limited Company

Active - Proposal to Strike off

About Seeboard Energy Ltd

SEEBOARD ENERGY LIMITED was founded on 1995-04-07 and has its registered office in Victoria. The organisation's status is listed as "Active - Proposal to Strike off". Seeboard Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEEBOARD ENERGY LIMITED
Legal Registered Office
40 GROSVENOR PLACE
VICTORIA
VICTORIA
LONDON
SW1X 7EN
Other companies in SW1X
Previous Names
HOME POWER COMPANY LIMITED
23/04/2001

Filing Information

Company Number03043088
Date formed1995-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-05-15
Filing return next due2018-05-29
Type of accountsFULL
Last Datalog update:
2017-09-10 20:41:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joe Souto Company Secretary 2009-09-17 UNITED KINGDOM
Beatrice Bigois Director COMPANY DIRECTOR 2014-01-01 UNITED KINGDOM
Katherine Rebecca Jacob Director COMPANY DIRECTOR 2017-01-12 UNITED KINGDOM
Mr James Nicholas Poole Director COMPANY DIRECTOR 2014-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mr John Edward Healy Director 2014-04-18 2016-11-30
Ronan Emmanuel Lory Director 2012-04-16 2014-04-16
Martin Charles Lawrence Director 2010-08-26 2013-12-31
Simone Rossi Director 2011-04-01 2012-04-16
Thomas Andreas Kusterer Director 2009-04-01 2011-03-29
Eva Kristina Eisenschimmel Director 2006-10-23 2010-08-13
Robert Ian Higson Company Secretary 2002-11-15 2009-09-17
Humphrey Alan Edward Cadoux Hudson Director 2001-10-25 2009-04-01
Vincent De Rivaz Director 2002-07-29 2007-12-03
Derek Arthur Lickorish Director 2003-04-01 2006-10-23
Michael James Pavia Director 2001-10-25 2003-07-31
Peter Stephen Hofman Director 2001-10-25 2003-04-01
Michael Nagle Company Secretary 2000-05-12 2002-11-15
Thomas James Ellis Director 2001-10-25 2002-07-29
John Weight Director 2001-10-25 2002-07-29
Christopher John Baker Director 2000-05-12 2001-10-25
Michael Nagle Director 1995-04-07 2001-10-25
Sheila Grace Tormey Company Secretary 1995-04-07 2000-05-12
Sheila Grace Tormey Director 1995-04-07 2000-05-12
Swift Incorporations Limited Nominated Secretary 1995-04-07 1995-04-07

Related Directorships for Joe Souto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joe Souto EDF ENERGY 1 LIMITEDCompany Secretary 2009-09-17 CURRENT 2000-05-02 Dissolved 2017-08-08
Joe Souto SEEBOARD ENERGY GAS LIMITEDCompany Secretary 2009-09-17 CURRENT 1995-04-06 Active - Proposal to Strike off
Joe Souto EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITEDCompany Secretary 2009-09-17 CURRENT 2000-07-20 Dissolved 2017-09-19

Related Directorships for Beatrice Bigois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beatrice Bigois EDF ENERGY 1 LIMITEDDirector 2014-01-01 CURRENT 2000-05-02 Dissolved 2017-08-08
Beatrice Bigois SEEBOARD ENERGY GAS LIMITEDDirector 2014-01-01 CURRENT 1995-04-06 Active - Proposal to Strike off
Beatrice Bigois EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITEDDirector 2014-01-01 CURRENT 2000-07-20 Dissolved 2017-09-19
Beatrice Bigois EDF ENERGY CUSTOMERS LIMITEDDirector 2014-01-01 CURRENT 1988-03-08 Active

Related Directorships for Katherine Rebecca Jacob

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Rebecca Jacob KTJ TRADING LTDDirector 2017-11-22 CURRENT 2017-11-22 Active
Katherine Rebecca Jacob HOPPY LIMITEDDirector 2017-10-25 CURRENT 2000-08-08 Active - Proposal to Strike off
Katherine Rebecca Jacob EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITEDDirector 2017-02-22 CURRENT 2000-07-20 Dissolved 2017-09-19
Katherine Rebecca Jacob EDF ENERGY 1 LIMITEDDirector 2017-01-12 CURRENT 2000-05-02 Dissolved 2017-08-08
Katherine Rebecca Jacob SEEBOARD ENERGY GAS LIMITEDDirector 2017-01-12 CURRENT 1995-04-06 Active - Proposal to Strike off
Katherine Rebecca Jacob EDF ENERGY CUSTOMERS LIMITEDDirector 2017-01-12 CURRENT 1988-03-08 Active
Katherine Rebecca Jacob BRITISH ENERGY DIRECT LIMITEDDirector 2017-01-12 CURRENT 2003-10-16 Active

Related Directorships for Mr James Nicholas Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mr James Nicholas Poole EDF ENERGY CUSTOMERS LIMITEDDirector 2014-04-18 CURRENT 1988-03-08 Active
Mr James Nicholas Poole SEEBOARD ENERGY GAS LIMITEDDirector 2014-04-16 CURRENT 1995-04-06 Active - Proposal to Strike off
Mr James Nicholas Poole EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITEDDirector 2014-04-16 CURRENT 2000-07-20 Dissolved 2017-09-19