SEEBOARD ENERGY GAS LIMITED - LONDON
Overview
SEEBOARD ENERGY GAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEEBOARD ENERGY GAS LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03042795. The accounts status is FULL.
SEEBOARD ENERGY GAS LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03042795. The accounts status is FULL.
SEEBOARD ENERGY GAS LIMITED - LONDON
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
40 GROSVENOR PLACE
LONDON
SW1X 7EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2017-01-12 | CURRENT |
MS BEATRICE BIGOIS | May 1969 | French | Director | 2014-01-01 | CURRENT |
MR MR JAMES NICHOLAS POOLE | Dec 1967 | British | Director | 2014-04-16 | CURRENT |
MR JOE SOUTO | Nov 1971 | British | Secretary | 2009-09-17 | CURRENT |
MR RANDALL WAYNE MARKS | Apr 1953 | U S A | Director | 1998-07-28 UNTIL 1999-01-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-06 UNTIL 1995-04-06 | RESIGNED | ||
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 1999-01-21 UNTIL 1999-06-30 | RESIGNED |
VINCENT ANTHONY MATASSA | Sep 1956 | British | Director | 1998-11-24 UNTIL 1999-01-21 | RESIGNED |
PAUL MASON | Oct 1959 | British | Director | 1999-01-21 UNTIL 1999-06-30 | RESIGNED |
TERESA ELLEN BUCKPITT | Dec 1964 | British | Secretary | 1996-09-26 UNTIL 1999-06-30 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-11-15 UNTIL 2009-09-17 | RESIGNED |
ROY ANTONY BURROWS | Sep 1964 | British | Secretary | 1998-03-30 UNTIL 1999-06-30 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1995-04-06 UNTIL 1995-10-23 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 1995-10-23 UNTIL 2002-11-15 | RESIGNED |
KENT ROBERT DAVIS | Sep 1954 | American | Director | 1995-10-23 UNTIL 1996-08-08 | RESIGNED |
MR PETER STEPHEN HOFMAN | Oct 1956 | British | Director | 1998-01-28 UNTIL 1999-07-29 | RESIGNED |
ROBERT JOHNSTON | Mar 1951 | British | Director | 1995-10-23 UNTIL 1998-11-24 | RESIGNED |
MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | 1995-10-23 UNTIL 1997-09-30 | RESIGNED |
LAURA WATERS FOLSE | Sep 1958 | American | Director | 1998-07-28 UNTIL 1998-11-24 | RESIGNED |
MRS EVA KRISTINA EISENSCHIMMEL | Oct 1962 | British,Austrian | Director | 2006-10-23 UNTIL 2010-08-13 | RESIGNED |
THOMAS JAMES ELLIS | May 1942 | British | Director | 1999-07-29 UNTIL 2002-07-29 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2007-12-03 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
MR MICHAEL JOHN AMBROSE | Dec 1945 | British | Director | 1995-10-23 UNTIL 1999-01-21 | RESIGNED |
MR RODNEY ALAN DANES | Jan 1947 | British | Director | 1996-04-03 UNTIL 1996-06-24 | RESIGNED |
SIMON GEORGE ROBERT COOMBS | Mar 1958 | British | Director | 1998-11-24 UNTIL 1999-06-30 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2001-11-29 UNTIL 2009-04-01 | RESIGNED |
MR MR JOHN EDWARD HEALY | Mar 1969 | Irish | Director | 2014-04-18 UNTIL 2016-11-30 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 1995-04-06 UNTIL 1995-10-23 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2010-08-26 UNTIL 2013-12-31 | RESIGNED |
PETER JOHN PRIVETT | Dec 1947 | British | Director | 1996-06-24 UNTIL 1997-09-30 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 1995-10-23 UNTIL 2003-07-31 | RESIGNED |
MR DEREK ARTHUR LICKORISH | Apr 1951 | British | Director | 2003-04-01 UNTIL 2006-10-23 | RESIGNED |
RICHARD ALLAN RUGGIERO | Jul 1956 | British | Director | 1995-10-23 UNTIL 1997-08-08 | RESIGNED |
JOHN WEIGHT | Feb 1948 | British | Director | 1998-01-28 UNTIL 2002-07-29 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1995-04-06 UNTIL 1995-10-23 | RESIGNED |
ANTHONY ROBERT SMITH | Jan 1950 | British | Director | 1995-10-23 UNTIL 1998-01-15 | RESIGNED |
ANNE CECILLE QUINN | Jul 1951 | New Zealander | Director | 1999-01-21 UNTIL 1999-06-30 | RESIGNED |
PATRICK BAROUSSE LORIO | Dec 1960 | British | Director | 1996-08-08 UNTIL 1998-07-28 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2014-04-16 | RESIGNED |
ROBERT MYERS MCGREEVEY | Aug 1948 | U.S.A. | Director | 1996-08-08 UNTIL 1998-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seeboard Energy Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |