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Home > England & Wales Companies > LONDON ELECTRICITY GAS LIMITED
Company Information for

LONDON ELECTRICITY GAS LIMITED

VICTORIA, LONDON, SW1X,
Company Registration Number
03112789
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About London Electricity Gas Ltd
LONDON ELECTRICITY GAS LIMITED was founded on 1995-10-12 and had its registered office in Victoria. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
LONDON ELECTRICITY GAS LIMITED
 
Legal Registered Office
VICTORIA
LONDON
 
Previous Names
LONDON TOTAL ENERGY COMPANY LTD.26/05/1998
Filing Information
Company Number 03112789
Date formed 1995-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-28 22:48:05
Primary Source:Companies House
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Company Officers of LONDON ELECTRICITY GAS LIMITED

Current Directors
Officer Role Date Appointed
LISA DEVERICK
 Director 2014-08-04
DAVID TOMBLIN
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOE SOUTO
 Company Secretary 2009-09-17 2014-08-04
JOE SOUTO
 Director 2009-09-17 2014-08-04
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
ROBERT IAN HIGSON
 Company Secretary 1998-11-02 2009-09-17
ROBERT IAN HIGSON
 Director 2002-11-25 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2002-11-25 2009-04-01
STEPHEN JOHN BOTT
 Director 1995-11-24 2002-11-25
MARTIN ROBERT WENBAN
 Director 1997-11-13 2001-06-08
ANDREW JAMES WHITTAKER
 Company Secretary 1997-09-30 1998-11-02
ANDREW JAMES WHITTAKER
 Director 1997-11-13 1998-11-02
PETER HARRISON NICHOLLS
 Director 1995-12-19 1998-03-30
JACQUES ETIENNE RUTMAN
 Director 1997-03-17 1998-03-30
JEFFREY MORGAN SPENCER
 Director 1995-12-19 1998-03-30
ANDREW BRUCE ROBERTSON
 Company Secretary 1996-09-06 1997-09-30
MICHAEL JOHN BROWN
 Director 1995-11-29 1997-07-31
JON DORON ZIEVE
 Director 1995-11-24 1997-07-31
MARK EDWARD PETTERSON
 Director 1995-12-19 1996-10-24
ANTHONY GEORGE GAJADHARSINGH
 Company Secretary 1995-10-12 1996-09-06
ANDREW BRUCE ROBERTSON
 Director 1995-10-12 1995-11-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-12 1995-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA DEVERICK EDF ENERGY (CONTRACT SERVICES) LIMITED Director 2014-08-04 CURRENT 1997-10-10 Dissolved 2016-11-15
LISA DEVERICK SEEBOARD EMPLOYMENT SERVICES LIMITED Director 2014-08-04 CURRENT 1989-02-07 Dissolved 2016-11-15
LISA DEVERICK SEEBOARD METERING LIMITED Director 2014-08-04 CURRENT 1989-01-30 Dissolved 2016-11-15
LISA DEVERICK SEEBOARD NATURAL GAS LIMITED Director 2014-08-04 CURRENT 1989-01-30 Dissolved 2016-11-15
LISA DEVERICK EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED Director 2014-08-04 CURRENT 1996-02-14 Dissolved 2016-12-20
LISA DEVERICK NORFOLK OFFSHORE WIND LIMITED Director 2014-08-04 CURRENT 2001-06-08 Dissolved 2017-08-08
LISA DEVERICK SUTTON BRIDGE POWER LIMITED Director 2014-08-04 CURRENT 2003-05-21 Dissolved 2017-07-18
LISA DEVERICK EDF ENERGY (SOUTH EAST GENERATION) LIMITED Director 2014-08-04 CURRENT 1989-02-07 Dissolved 2017-07-18
LISA DEVERICK EDF ENERGY HOMEPHONE LIMITED Director 2014-08-04 CURRENT 2001-12-20 Dissolved 2017-07-18
LISA DEVERICK SEEB LIMITED Director 2014-08-04 CURRENT 1989-01-30 Active - Proposal to Strike off
LISA DEVERICK LONDON ESCO LIMITED Director 2014-08-04 CURRENT 2006-02-08 Active - Proposal to Strike off
LISA DEVERICK WEST HINKLEY WINDFARM LIMITED Director 2014-08-04 CURRENT 2004-05-05 Dissolved 2018-04-10
DAVID TOMBLIN LONDON ESCO LIMITED Director 2012-08-20 CURRENT 2006-02-08 Active - Proposal to Strike off
DAVID TOMBLIN WEST BURTON PROPERTY LIMITED Director 2012-08-20 CURRENT 2001-08-09 Active
DAVID TOMBLIN SEEBOARD INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1992-03-03 Dissolved 2016-12-06
DAVID TOMBLIN ASSOCIATED ELECTRICITY SUPPLIES LIMITED Director 2012-06-01 CURRENT 1988-02-19 Dissolved 2017-10-17
DAVID TOMBLIN EDF ENERGY (PROJECTS) LIMITED Director 2012-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off
DAVID TOMBLIN DELETEPICNIC LIMITED Director 2012-06-01 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (DORMANT HOLDINGS) LIMITED Director 2012-06-01 CURRENT 2002-05-03 Active - Proposal to Strike off
DAVID TOMBLIN 51 LIMITED Director 2012-06-01 CURRENT 2001-03-21 Dissolved 2017-10-03
DAVID TOMBLIN EDF ENERGY (METRO HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1994-12-20 Dissolved 2017-10-03
DAVID TOMBLIN EDF ENERGY INVESTMENTS Director 2012-06-01 CURRENT 1995-11-03 Dissolved 2018-05-15
DAVID TOMBLIN EDF ENERGY (CONTRACT SERVICES) LIMITED Director 2012-04-24 CURRENT 1997-10-10 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD EMPLOYMENT SERVICES LIMITED Director 2012-04-24 CURRENT 1989-02-07 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD METERING LIMITED Director 2012-04-24 CURRENT 1989-01-30 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD NATURAL GAS LIMITED Director 2012-04-24 CURRENT 1989-01-30 Dissolved 2016-11-15
DAVID TOMBLIN EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED Director 2012-04-24 CURRENT 1996-02-14 Dissolved 2016-12-20
DAVID TOMBLIN SUTTON BRIDGE POWER LIMITED Director 2012-04-24 CURRENT 2003-05-21 Dissolved 2017-07-18
DAVID TOMBLIN JADE POWER GENERATION LIMITED Director 2012-04-24 CURRENT 2000-05-23 Dissolved 2017-07-18
DAVID TOMBLIN EDF ENERGY (SOUTH EAST GENERATION) LIMITED Director 2012-04-24 CURRENT 1989-02-07 Dissolved 2017-07-18
DAVID TOMBLIN EDF ENERGY HOMEPHONE LIMITED Director 2012-04-24 CURRENT 2001-12-20 Dissolved 2017-07-18
DAVID TOMBLIN SEEB LIMITED Director 2012-04-24 CURRENT 1989-01-30 Active - Proposal to Strike off
DAVID TOMBLIN TRANS4M LIMITED Director 2012-04-24 CURRENT 2002-01-29 Dissolved 2017-12-07
DAVID TOMBLIN STORNOWAY WIND POWER LIMITED Director 2012-04-24 CURRENT 2001-11-13 Active - Proposal to Strike off
DAVID TOMBLIN WEST HINKLEY WINDFARM LIMITED Director 2012-04-24 CURRENT 2004-05-05 Dissolved 2018-04-10
DAVID TOMBLIN BRITISH ENERGY GENERATION LIMITED Director 2012-04-24 CURRENT 2011-03-29 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (TSO) LIMITED Director 2012-04-24 CURRENT 1997-09-10 Active
DAVID TOMBLIN WEST BURTON POWER LIMITED Director 2012-04-24 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID TOMBLIN HUNTERSTON PROPERTIES LIMITED Director 2012-04-24 CURRENT 1991-08-26 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY TREASURY FINANCE LIMITED Director 2012-04-24 CURRENT 2003-06-19 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY GROUP LIMITED Director 2012-04-24 CURRENT 2011-03-09 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY TRUSTEES LIMITED Director 2012-04-24 CURRENT 1996-03-08 Active - Proposal to Strike off

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
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13DS01APPLICATION FOR STRIKING-OFF
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 4000000
2016-05-26AR0115/05/16 FULL LIST
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4000000
2015-05-29AR0115/05/15 FULL LIST
2014-08-19AP01DIRECTOR APPOINTED LISA DEVERICK
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 4000000
2014-05-29AR0115/05/14 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AP01DIRECTOR APPOINTED DAVID TOMBLIN
2012-05-16AR0115/05/12 FULL LIST
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18AR0115/05/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-03-28RES12VARYING SHARE RIGHTS AND NAMES
2011-03-28RES01ADOPT ARTICLES 23/03/2011
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0115/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AP01DIRECTOR APPOINTED JOE SOUTO
2009-10-08AP03SECRETARY APPOINTED JOE SOUTO
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT 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
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU
2003-06-23363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-31288bDIRECTOR RESIGNED
2001-06-14363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15363aRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-01AUDAUDITOR'S RESIGNATION
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04288cDIRECTOR'S PARTICULARS CHANGED
1999-05-25363aRETURN MADE UP TO 15/05/99; CHANGE OF MEMBERS
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LONDON ELECTRICITY GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ELECTRICITY GAS LIMITED
Trademarks
We have not found any records of LONDON ELECTRICITY GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ELECTRICITY GAS 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 (99999 - Dormant Company) as LONDON ELECTRICITY GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON ELECTRICITY GAS 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 LONDON ELECTRICITY GAS 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 LONDON ELECTRICITY GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X