Dissolved
Dissolved 2017-07-18
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Home > England & Wales Companies > JADE POWER GENERATION LIMITED
Company Information for JADE POWER GENERATION LIMITED
VICTORIA, LONDON, SW1X,
|
Company Registration Number
 04000132 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Jade Power Generation Ltd
JADE POWER GENERATION LIMITED was founded on 2000-05-23 and had its registered office in Victoria. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JADE POWER GENERATION LIMITED | ||
| Legal Registered Office | ||
| VICTORIA LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04000132 | |
|---|---|---|
| Date formed | 2000-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 15:40:19 |
| Companies House |
|
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|
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Companies with same name JADE POWER GENERATION LIMITED
The following companies were found which have the same name as JADE POWER GENERATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JADE POWER GENERATION HOLDINGS LLC | Delaware | Unknown |
Company Officers of JADE POWER GENERATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE RACHEL GOODING |
||
DAVID TOMBLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
MARTIN CHARLES LAWRENCE |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
ANGUS TINDALE NORMAN |
Director | ||
ROBERT IAN HIGSON |
Director | ||
IAN ROGER BEAMENT |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
VINCENT DE RIVAZ |
Director | ||
ANGUS TINDALE NORMAN |
Director | ||
GERALD LANGDON WINGROVE |
Director | ||
BRUNO JEAN LESCOEUR |
Director | ||
POWERGEN SECRETARIES LIMITED |
Company Secretary | ||
POWERGEN DIRECTORS LIMITED |
Director | ||
POWERGEN SECRETARIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORNOWAY WIND POWER LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| BRITISH ENERGY GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
| WEST BURTON POWER LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| HUNTERSTON PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1991-08-26 | Active - Proposal to Strike off | |
| BRITISH ENERGY TREASURY FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| BRITISH ENERGY GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
| BRITISH ENERGY TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
| INLA (MANCHESTER) LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-07 | Active | |
| EDF ENERGY (TSO) LIMITED | Director | 2014-08-04 | CURRENT | 1997-09-10 | Active | |
| WEST BURTON PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2001-08-09 | Active | |
| LONDON ESCO LIMITED | Director | 2012-08-20 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| WEST BURTON PROPERTY LIMITED | Director | 2012-08-20 | CURRENT | 2001-08-09 | Active | |
| SEEBOARD INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1992-03-03 | Dissolved 2016-12-06 | |
| ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
| EDF ENERGY (PROJECTS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
| DELETEPICNIC LIMITED | Director | 2012-06-01 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
| 51 LIMITED | Director | 2012-06-01 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
| EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
| EDF ENERGY INVESTMENTS | Director | 2012-06-01 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
| EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
| SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
| SEEBOARD METERING LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
| SEEBOARD NATURAL GAS LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
| LONDON ELECTRICITY GAS LIMITED | Director | 2012-04-24 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
| EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2012-04-24 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
| SUTTON BRIDGE POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
| EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
| EDF ENERGY HOMEPHONE LIMITED | Director | 2012-04-24 | CURRENT | 2001-12-20 | Dissolved 2017-07-18 | |
| SEEB LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| TRANS4M LIMITED | Director | 2012-04-24 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
| STORNOWAY WIND POWER LIMITED | Director | 2012-04-24 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| WEST HINKLEY WINDFARM LIMITED | Director | 2012-04-24 | CURRENT | 2004-05-05 | Dissolved 2018-04-10 | |
| BRITISH ENERGY GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
| EDF ENERGY (TSO) LIMITED | Director | 2012-04-24 | CURRENT | 1997-09-10 | Active | |
| WEST BURTON POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| HUNTERSTON PROPERTIES LIMITED | Director | 2012-04-24 | CURRENT | 1991-08-26 | Active - Proposal to Strike off | |
| BRITISH ENERGY TREASURY FINANCE LIMITED | Director | 2012-04-24 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| BRITISH ENERGY GROUP LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
| BRITISH ENERGY TRUSTEES LIMITED | Director | 2012-04-24 | CURRENT | 1996-03-08 | Active - Proposal to Strike off |
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.
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLAIRE RACHEL GOODING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JOE SOUTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE | |
| AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
| AR01 | 15/05/12 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 | |
| AR01 | 23/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
| RES01 | ADOPT ARTICLES 14/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED JOE SOUTO | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
| 288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81- 87 HIGH HOLBORN LONDON WC1V 6NU | |
| 363a | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
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 JADE POWER GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JADE POWER GENERATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JADE POWER GENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
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 JADE POWER GENERATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JADE POWER GENERATION LIMITED
Income
Government Income
We have not found government income sources for JADE POWER GENERATION 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 JADE POWER GENERATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JADE POWER GENERATION 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 JADE POWER GENERATION 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 JADE POWER GENERATION 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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