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Home > England & Wales Companies > SOUTHERN ELECTRICITY LIMITED
Company Information for

SOUTHERN ELECTRICITY LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
02199285
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Southern Electricity Ltd
SOUTHERN ELECTRICITY LIMITED was founded on 1987-11-26 and had its registered office in Reading. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
SOUTHERN ELECTRICITY LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 02199285
Date formed 1987-11-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-12 07:49:09
Primary Source:Companies House
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Companies with same name SOUTHERN ELECTRICITY LIMITED
The following companies were found which have the same name as SOUTHERN ELECTRICITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED N 1/22 IRC VILLAGE NAYAPALLY BHUBANESWAR Orissa 751015 ACTIVE Company formed on the 1997-11-19
SOUTHERN ELECTRICITY INC 201 OHIO AVE ST CLOUD FL 34769 Active Company formed on the 2003-11-05
SOUTHERN ELECTRICITY FUEL IMPORT AND EXPORT TRADING COMPANY LIMITED Unknown

Company Officers of SOUTHERN ELECTRICITY LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT LAWNS
 Company Secretary 2009-02-13
FRASER MCGREGOR ALEXANDER
 Director 2002-10-14
LAWRENCE JOHN VINCENT DONNELLY
 Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 1999-02-04 2009-02-13
IAN DEREK MARCHANT
 Director 1996-05-28 2002-10-14
HAZEL LOUISE WALKER
 Company Secretary 1997-04-28 1999-02-04
HAZEL LOUISE WALKER
 Director 1997-04-28 1999-02-04
PETER GEOFFREY HEARSEY
 Company Secretary 1996-12-31 1997-04-28
PETER GEOFFREY HEARSEY
 Director 1996-12-31 1997-04-28
DEREK AUBREY GOODALL MORRIS
 Company Secretary 1991-08-28 1996-12-31
DEREK AUBREY GOODALL MORRIS
 Director 1991-08-28 1996-12-31
JOHN WESLEY DEANE
 Director 1991-08-28 1996-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRANT LAWNS LEEP NETWORKS (WATER) LIMITED Company Secretary 2009-02-13 CURRENT 2006-12-06 Active
PETER GRANT LAWNS SIMPLE2 LIMITED Company Secretary 2009-02-12 CURRENT 2000-04-19 Dissolved 2015-05-05
PETER GRANT LAWNS SSE ENERGY LIMITED Company Secretary 2009-02-12 CURRENT 1990-03-30 Dissolved 2015-05-05
PETER GRANT LAWNS SWALEC GAS LIMITED Company Secretary 2009-02-12 CURRENT 1991-06-27 Dissolved 2016-04-05
PETER GRANT LAWNS SSE ENERGY SUPPLY LIMITED Company Secretary 2009-02-12 CURRENT 1999-04-22 Active
PETER GRANT LAWNS OVO (S) ELECTRICITY LIMITED Company Secretary 2009-02-12 CURRENT 2000-10-23 Active
PETER GRANT LAWNS SSE GROUP LIMITED Company Secretary 2009-02-12 CURRENT 1990-07-06 Active
PETER GRANT LAWNS SSE RETAIL LIMITED Company Secretary 2009-02-12 CURRENT 2000-12-04 Active
PETER GRANT LAWNS SSE STOCK LIMITED Company Secretary 2009-02-12 CURRENT 2004-12-15 Active
PETER GRANT LAWNS OVO (S) HOME SERVICES LIMITED Company Secretary 2009-02-12 CURRENT 2005-10-21 Active
PETER GRANT LAWNS OVO (S) METERING LIMITED Company Secretary 2009-02-12 CURRENT 2007-03-19 Active - Proposal to Strike off
PETER GRANT LAWNS OVO (S) GAS LIMITED Company Secretary 2009-02-12 CURRENT 1992-05-20 Active
FRASER MCGREGOR ALEXANDER SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
FRASER MCGREGOR ALEXANDER SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
FRASER MCGREGOR ALEXANDER SSE SERVICES PLC Director 2017-11-03 CURRENT 1989-04-01 Active
FRASER MCGREGOR ALEXANDER SSE MAPLE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
FRASER MCGREGOR ALEXANDER SSE STOCK LIMITED Director 2016-11-23 CURRENT 2004-12-15 Active
FRASER MCGREGOR ALEXANDER SGN EVOLVE NETWORK LTD Director 2014-11-20 CURRENT 2013-12-20 Active
FRASER MCGREGOR ALEXANDER SSE VENTURE CAPITAL LIMITED Director 2011-06-14 CURRENT 2006-09-28 Active
FRASER MCGREGOR ALEXANDER SSE (NI) POWER DISTRIBUTION LIMITED Director 2010-04-19 CURRENT 2010-04-14 Dissolved 2014-07-18
FRASER MCGREGOR ALEXANDER LEEP NETWORKS (WATER) LIMITED Director 2007-01-18 CURRENT 2006-12-06 Active
FRASER MCGREGOR ALEXANDER SGN COMMERCIAL SERVICES LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
FRASER MCGREGOR ALEXANDER SGN SMART LIMITED Director 2005-12-23 CURRENT 2005-11-10 Active
FRASER MCGREGOR ALEXANDER SGN CONNECTIONS LIMITED Director 2005-12-23 CURRENT 2005-11-10 Active
FRASER MCGREGOR ALEXANDER SGN CONTRACTING LIMITED Director 2005-09-15 CURRENT 2005-02-22 Active
FRASER MCGREGOR ALEXANDER SOUTHERN GAS NETWORKS PLC Director 2005-06-01 CURRENT 2004-06-30 Active
FRASER MCGREGOR ALEXANDER SCOTLAND GAS NETWORKS PLC Director 2005-06-01 CURRENT 2004-02-26 Active
FRASER MCGREGOR ALEXANDER SCOTIA GAS NETWORKS LIMITED Director 2004-08-27 CURRENT 2003-11-10 Active
FRASER MCGREGOR ALEXANDER SSE ENERGY LIMITED Director 2002-10-14 CURRENT 1990-03-30 Dissolved 2015-05-05
FRASER MCGREGOR ALEXANDER SOUTHERN ELECTRIC POWER DISTRIBUTION PLC Director 2002-10-01 CURRENT 2000-10-23 Active
FRASER MCGREGOR ALEXANDER SSE PLC Director 2002-10-01 CURRENT 1989-04-01 Active
FRASER MCGREGOR ALEXANDER SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC Director 2002-10-01 CURRENT 2000-12-04 Active
FRASER MCGREGOR ALEXANDER SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED Director 2002-10-01 CURRENT 2000-12-04 Active
FRASER MCGREGOR ALEXANDER SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Director 2002-10-01 CURRENT 2000-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-05AR0101/08/13 FULL LIST
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-28DS01APPLICATION FOR STRIKING-OFF
2013-02-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-02-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-02-14RES02REREG PLC TO PRI; RES02 PASS DATE:13/02/2013
2013-02-14RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-01AR0101/08/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03AR0101/08/11 FULL LIST
2010-12-10AR0130/11/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-04AR0130/11/09 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12RES01ADOPT ARTICLES 29/10/2008
2009-02-25288aSECRETARY APPOINTED PETER GRANT LAWNS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-05RES01ADOPT ARTICLES 29/10/2008
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-18RES13COMPANY BUSINESS 20/08/07
2006-12-06363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WESTACOTT WAY LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QB.
2005-12-22363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-19363aRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-02-26288aNEW SECRETARY APPOINTED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288bDIRECTOR RESIGNED
1999-02-26288bSECRETARY RESIGNED
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-07363aRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-03-18288cDIRECTOR'S PARTICULARS CHANGED
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/97
1997-10-02363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN ELECTRICITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN ELECTRICITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN ELECTRICITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SOUTHERN ELECTRICITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN ELECTRICITY LIMITED
Trademarks
We have not found any records of SOUTHERN ELECTRICITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN ELECTRICITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Boston Borough Council 2013-8 GBP £9,038 Electricity charges for Municipal Buildings (2) 01/07/13-31/07/13
Boston Borough Council 2013-7 GBP £5,022 Swimming Pool 01/06/13-30/06/13
Boston Borough Council 2013-6 GBP £9,318 Electricity charge for May 2013 @ Municipal Buildings
Bracknell Forest Council 2012-5 GBP £57,959 Electricity
2012-5 GBP £9,919 Municipal Buildings Electricity April 2012
Bracknell Forest Council 2012-2 GBP £39,122 Electricity
Bracknell Forest Council 2012-1 GBP £73,165 Electricity
Bracknell Forest Council 2011-11 GBP £133,269 Electricity
Boston Borough Council 2011-6 GBP £7,859 Municipal Buildings-May2011
Bracknell Forest Council 2011-6 GBP £212,030 Electricity
Bracknell Forest Council 2011-3 GBP £134,867 Electricity
Bracknell Forest Council 2010-12 GBP £202,679 Electricity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN ELECTRICITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN ELECTRICITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN ELECTRICITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG1