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 26 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

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 THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 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 SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 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
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 2003-04-01 UNTIL 2006-10-23 RESIGNED
MR RANDALL WAYNE MARKS Apr 1953 U S A Director 1998-07-28 UNTIL 1999-01-21 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 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 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-06 UNTIL 1995-04-06 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

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