Dissolved
Dissolved 2016-01-19
Company Information for SOUTHERN ENERGY UK GENERATION LIMITED
200-202 ALDERSGATE STREET, LONDON, EC1A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
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SOUTHERN ENERGY UK GENERATION LIMITED | ||
Legal Registered Office | ||
200-202 ALDERSGATE STREET LONDON | ||
Previous Names | ||
|
Company Number | 03321733 | |
---|---|---|
Date formed | 1997-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-11 13:53:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
EDITH JEANNIE STIRRUP |
||
RUTH MARETTA WHITE |
||
JOHN ESSON DAVIDSON |
||
JEFFREY CRAIG MCCALL |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT BLAKEMORE |
Director | ||
JOANNA ELISE LEE |
Director | ||
DAVID BRIGNALL |
Director | ||
STEPHEN GERALD WILLIAM LINGARD |
Director | ||
DALE ANTHONY HUNTINGTON |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
DANIEL GREEN OGLESBY |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
CAROLE WATTS POULTER |
Director | ||
JAMES DEAS MCMORRAN |
Director | ||
THOMAS EDWARD COOK |
Company Secretary | ||
DERRYL LYNN COLLINS |
Company Secretary | ||
JOHN PETER GALBRAITH |
Director | ||
CHRISTOPHER JAMES EDWARDS |
Company Secretary | ||
ADRIAN COLLIN CUTHBERT HODGSON |
Director | ||
BRIAN ANDREW HARRIS |
Company Secretary | ||
CARSON BIVINS HARRELD |
Director | ||
BRIAN ANDREW HARRIS |
Director | ||
MILES WILLIAM MCHUGH |
Company Secretary | ||
MILES WILLIAM MCHUGH |
Director | ||
TOMMY CHISHOLM |
Company Secretary | ||
SAMUEL DABBS |
Director | ||
RAYMOND DUNLAP HILL |
Director | ||
MILES WILLIAM MCHUGH |
Director | ||
RICHARD JAMES PERSHING |
Director | ||
THOMAS GARNER BOREN |
Director | ||
MARK RANDALL OGLE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER LPG TERMINAL LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1986-03-07 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1955-09-09 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
JET PETROLEUM LIMITED | Director | 2017-10-23 | CURRENT | 1988-03-09 | Active | |
JIFFY LIMITED | Director | 2015-04-02 | CURRENT | 1954-06-16 | Dissolved 2016-11-29 | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2015-04-02 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
JET PETROL LIMITED | Director | 2015-04-02 | CURRENT | 1994-04-06 | Active | |
PHILLIPS 66 LIMITED | Director | 2015-04-02 | CURRENT | 1954-02-10 | Active | |
FUELS INDUSTRY UK LIMITED | Director | 2014-12-12 | CURRENT | 1978-12-08 | Active | |
WILLS ACADEMIA LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-07-21 | |
PHILLIPS 66 TVEC LIMITED | Director | 2012-04-19 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2012-04-19 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
PHILLIPS 66 TVEC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID BRIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE HUNTINGTON | |
AR01 | 20/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY HUNTINGTON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUVELLE ARMISTEAD / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS STALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUTHERN ENERGY UK GENERATION LIMITED are:
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. |