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Home > England & Wales Companies > SEEBOARD ENERGY LIMITED
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

Company Overview

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 LIMITED23/04/2001
Filing Information
Company Number 03043088
Company ID Number 03043088
Date formed 1995-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts FULL
Last Datalog update: 2017-09-10 20:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEBOARD ENERGY LIMITED
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Companies with same name SEEBOARD ENERGY LIMITED
The following companies were found which have the same name as SEEBOARD ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEEBOARD ENERGY GAS LIMITED 40 GROSVENOR PLACE VICTORIA VICTORIA LONDON SW1X 7EN Active - Proposal to Strike off Company formed on the 1995-04-06

Company Officers of SEEBOARD ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JOE SOUTO
 Company Secretary 2009-09-17
BEATRICE BIGOIS
 Director 2014-01-01
KATHERINE REBECCA JACOB
 Director 2017-01-12
MR JAMES NICHOLAS POOLE
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE SOUTO EDF ENERGY 1 LIMITED Company Secretary 2009-09-17 CURRENT 2000-05-02 Dissolved 2017-08-08
JOE SOUTO SEEBOARD ENERGY GAS LIMITED Company Secretary 2009-09-17 CURRENT 1995-04-06 Active - Proposal to Strike off
JOE SOUTO EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Company Secretary 2009-09-17 CURRENT 2000-07-20 Dissolved 2017-09-19
BEATRICE BIGOIS EDF ENERGY 1 LIMITED Director 2014-01-01 CURRENT 2000-05-02 Dissolved 2017-08-08
BEATRICE BIGOIS SEEBOARD ENERGY GAS LIMITED Director 2014-01-01 CURRENT 1995-04-06 Active - Proposal to Strike off
BEATRICE BIGOIS EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Director 2014-01-01 CURRENT 2000-07-20 Dissolved 2017-09-19
BEATRICE BIGOIS EDF ENERGY CUSTOMERS LIMITED Director 2014-01-01 CURRENT 1988-03-08 Active
KATHERINE REBECCA JACOB KTJ TRADING LTD Director 2017-11-22 CURRENT 2017-11-22 Active
KATHERINE REBECCA JACOB HOPPY LIMITED Director 2017-10-25 CURRENT 2000-08-08 Active - Proposal to Strike off
KATHERINE REBECCA JACOB EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Director 2017-02-22 CURRENT 2000-07-20 Dissolved 2017-09-19
KATHERINE REBECCA JACOB EDF ENERGY 1 LIMITED Director 2017-01-12 CURRENT 2000-05-02 Dissolved 2017-08-08
KATHERINE REBECCA JACOB SEEBOARD ENERGY GAS LIMITED Director 2017-01-12 CURRENT 1995-04-06 Active - Proposal to Strike off
KATHERINE REBECCA JACOB EDF ENERGY CUSTOMERS LIMITED Director 2017-01-12 CURRENT 1988-03-08 Active
KATHERINE REBECCA JACOB BRITISH ENERGY DIRECT LIMITED Director 2017-01-12 CURRENT 2003-10-16 Active
MR JAMES NICHOLAS POOLE EDF ENERGY CUSTOMERS LIMITED Director 2014-04-18 CURRENT 1988-03-08 Active
MR JAMES NICHOLAS POOLE SEEBOARD ENERGY GAS LIMITED Director 2014-04-16 CURRENT 1995-04-06 Active - Proposal to Strike off
MR JAMES NICHOLAS POOLE EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Director 2014-04-16 CURRENT 2000-07-20 Dissolved 2017-09-19

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
2017-09-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-26DS01Application to strike the company off the register
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MISS KATHERINE REBECCA JACOB
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MR JOHN EDWARD HEALY
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-16SH20Statement by Directors
2015-12-16SH19Statement of capital on 2015-12-16 GBP 1.00
2015-12-16CAP-SSSolvency Statement dated 30/11/15
2015-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 52000
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 52000
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MR MR JOHN EDWARD HEALY
2014-05-06AP01DIRECTOR APPOINTED MR MR JAMES NICHOLAS POOLE
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2014-01-07AP01DIRECTOR APPOINTED MS BEATRICE BIGOIS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-05-17AR0115/05/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-24RES01ADOPT ARTICLES 11/02/2011
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AP01DIRECTOR APPOINTED MARTIN CHARLES LAWRENCE
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL
2010-06-09AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-09-25288aSECRETARY APPOINTED JOE SOUTO
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-04-07288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-07-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06288bDIRECTOR RESIGNED
2007-08-07363(288)DIRECTOR RESIGNED
2007-08-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-01-19ELRESS386 DISP APP AUDS 20/10/03
2004-01-19ELRESS366A DISP HOLDING AGM 20/10/03
2003-08-29AUDAUDITOR'S RESIGNATION
2003-08-24288bDIRECTOR RESIGNED
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SEEBOARD ENERGY 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 SEEBOARD ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEEBOARD ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of SEEBOARD ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEEBOARD ENERGY LIMITED
Trademarks
We have not found any records of SEEBOARD ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEBOARD ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SEEBOARD ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEEBOARD ENERGY 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 SEEBOARD ENERGY 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 SEEBOARD ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7EN