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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICITY SUPPLIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EDF ENERGY (SOUTH EAST GENERATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DISTRICT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (PROJECTS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (METRO HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EDF ENERGY (CONTRACT SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESHIRE CAVITY STORAGE GROUP LIMITED LONDON ENGLAND Dissolved... FULL 49500 - Transport via pipeline
EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (LONDON HEAT AND POWER) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
51 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (THERMAL GENERATION) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY (DORMANT HOLDINGS) LIMITED Dissolved... FULL 70100 - Activities of head offices
BRAEMORE WOOD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... DORMANT 35110 - Production of electricity
DELETEPICNIC LIMITED Dissolved... FULL 74990 - Non-trading company
CHESHIRE CAVITY STORAGE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY TECHNICAL SERVICES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY TRADING AND SALES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY RENEWABLES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.