EDF ENERGY (SOUTH EAST GENERATION) LIMITED

Key Data

Status

Dissolved

Company No.

02344296

Incorporation date

06/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

17/07/2017

Final Gazette dissolved via voluntary strike-off

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01/05/2017

First Gazette notice for voluntary strike-off

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24/04/2017

Application to strike the company off the register

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13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

18/08/2014

Appointment of Lisa Deverick as a director on 2014-08-04

View PDF (2 pages)

18/08/2014

Termination of appointment of Joe Souto as a secretary on 2014-08-04

View PDF (1 pages)

18/08/2014

Termination of appointment of Joe Souto as a director on 2014-08-04

View PDF (1 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Joe Souto on 2013-08-16

View PDF (2 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

29/05/2012

Termination of appointment of Martin Lawrence as a director

View PDF (1 pages)

29/05/2012

Appointment of Mr Joe Souto as a director

View PDF (2 pages)

29/05/2012

Appointment of David Tomblin as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

16/11/2011

Statement of company's objects

View PDF (2 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

18/07/2011

Director's details changed for Mr Martin Charles Lawrence on 2011-07-19

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

31/03/2011

Resolutions

View PDF (24 pages)

29/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/10/2009

Termination of appointment of Robert Higson as a secretary

View PDF (1 pages)

11/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

09/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

14/04/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

08/04/2009

Appointment terminated director humphrey cadoux hudson

View PDF (1 pages)

11/02/2009

Director's change of particulars / humphrey cadoux hudson / 09/01/2009

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/07/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

13/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

06/08/2007

Return made up to 15/05/07; no change of members

View PDF (8 pages)

04/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/10/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

18/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/06/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Declaration of satisfaction of mortgage/charge

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28/10/2003

Resolutions

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28/10/2003

Resolutions

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28/10/2003

Resolutions

View PDF (1 pages)

14/08/2003

Auditor's resignation

View PDF (1 pages)

13/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/07/2003

Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH

View PDF (1 pages)

29/06/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (3 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (4 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (0 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (8 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

13/05/2001

Resolutions

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

06/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/08/1999

Return made up to 19/07/99; full list of members

View PDF (10 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

28/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/08/1998

Return made up to 19/07/98; full list of members

View PDF (10 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/01/1998

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

10/08/1997

Return made up to 19/07/97; full list of members

View PDF (13 pages)

03/08/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Memorandum and Articles of Association

View PDF (36 pages)

28/04/1997

Resolutions

View PDF (9 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/12/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/10/1996

Auditor's resignation

View PDF (2 pages)

16/10/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

17/08/1996

Return made up to 19/07/96; full list of members

View PDF (12 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

03/08/1995

Return made up to 19/07/95; full list of members

View PDF (14 pages)

03/08/1995

Location of register of members address changed

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30/07/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (53 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/12/1994

Director's particulars changed

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08/08/1994

Full accounts made up to 1994-03-31

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21/07/1994

Return made up to 19/07/94; full list of members

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11/06/1994

Secretary's particulars changed

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06/06/1994

Registered office changed on 07/06/94 from: south eastern electricity board, grand avenue, hove, east sussex, BN3 2LS.

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10/10/1993

Director resigned;new director appointed

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08/08/1993

Full accounts made up to 1993-03-31

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29/07/1993

Return made up to 19/07/93; full list of members

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17/10/1992

Resolutions

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17/10/1992

Resolutions

View PDF (10 pages)

17/10/1992

Full accounts made up to 1992-03-31

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10/08/1992

Return made up to 19/07/92; full list of members

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27/07/1992

Secretary's particulars changed

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23/04/1992

Particulars of mortgage/charge

View PDF (18 pages)

23/04/1992

Particulars of mortgage/charge

View PDF (18 pages)

10/03/1992

Resolutions

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10/03/1992

Ad 09/03/92--------- £ si 998@1=998 £ ic 2/1000

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10/03/1992

Secretary resigned;director resigned;new director appointed

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10/03/1992

New director appointed

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10/03/1992

New secretary appointed;director resigned

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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21/08/1991

Return made up to 19/07/91; full list of members

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27/07/1991

Accounts for a dormant company made up to 1991-03-31

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27/07/1991

Resolutions

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23/01/1991

Secretary's particulars changed;director's particulars changed

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04/12/1990

Accounts for a dormant company made up to 1990-03-31

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24/10/1990

Director's particulars changed

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11/07/1990

Accounts for a dormant company made up to 1989-03-31

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11/07/1990

Resolutions

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11/07/1990

Return made up to 19/07/90; full list of members

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14/03/1989

Memorandum and Articles of Association

View PDF (6 pages)

09/03/1989

Secretary resigned;new secretary appointed

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09/03/1989

Director resigned;new director appointed

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09/03/1989

Registered office changed on 10/03/89 from: 2 baches street london N1 6UB

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06/03/1989

Certificate of change of name

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06/02/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gutteridge, Stephen	Director	24/06/1996 - 30/09/1997	18
Souto, Joe	Director	24/04/2012 - 04/08/2014	59
Pavia, Michael James	Director	24/06/1996 - 01/04/2003	41
De Rivaz, Vincent	Director	29/07/2002 - 01/04/2003	49
Tomblin, David	Director	24/04/2012 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About EDF ENERGY (SOUTH EAST GENERATION) LIMITED

EDF ENERGY (SOUTH EAST GENERATION) LIMITED is an(a) Dissolved company incorporated on 06/02/1989 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDF ENERGY (SOUTH EAST GENERATION) LIMITED?

EDF ENERGY (SOUTH EAST GENERATION) LIMITED is currently Dissolved. It was registered on 06/02/1989 and dissolved on 17/07/2017.

Where is EDF ENERGY (SOUTH EAST GENERATION) LIMITED located?

EDF ENERGY (SOUTH EAST GENERATION) LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What does EDF ENERGY (SOUTH EAST GENERATION) LIMITED do?

EDF ENERGY (SOUTH EAST GENERATION) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDF ENERGY (SOUTH EAST GENERATION) LIMITED?

The latest filing was on 17/07/2017: Final Gazette dissolved via voluntary strike-off.