SOUTHERN ENERGY UK GENERATION LIMITED - LONDON


Overview

SOUTHERN ENERGY UK GENERATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTHERN ENERGY UK GENERATION LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321733. The accounts status is FULL.

SOUTHERN ENERGY UK GENERATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

7TH FLOOR
LONDON
EC1A 4HD

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
MICHELLE ANN DUNNE Secretary 2014-08-19 CURRENT
EDITH JEANNIE STIRRUP Other Secretary 2003-10-20 CURRENT
RUTH MARETTA WHITE British Secretary 2001-08-01 CURRENT
MR JOHN ESSON DAVIDSON Dec 1958 British Director 2015-04-02 CURRENT
JEFFREY CRAIG MCCALL Dec 1959 Us Citizen Director 2013-08-01 CURRENT
GARY STUART TAYLOR Jun 1964 British Director 2013-08-01 CURRENT
BRIAN ANDREW HARRIS Nov 1961 British Secretary 2000-04-30 UNTIL 2000-05-25 RESIGNED
MILES WILLIAM MCHUGH Sep 1964 American Secretary 1999-10-01 UNTIL 2000-04-30 RESIGNED
CHRISTOPHER JAMES EDWARDS Nov 1964 Secretary 2000-07-13 UNTIL 2000-11-03 RESIGNED
THOMAS EDWARD COOK American Secretary 2002-11-11 UNTIL 2003-10-20 RESIGNED
DERRYL LYNN COLLINS Oct 1947 British Secretary 2000-11-03 UNTIL 2002-11-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-20 UNTIL 1997-04-04 RESIGNED
TOMMY CHISHOLM Secretary 1997-04-23 UNTIL 1999-10-01 RESIGNED
JAMES DEAS MCMORRAN Jul 1957 British Director 2000-10-11 UNTIL 2003-12-31 RESIGNED
MARK RANDALL OGLE Jun 1956 British Director 1997-04-28 UNTIL 1998-04-01 RESIGNED
DANIEL GREEN OGLESBY Dec 1967 Usa Director 2004-07-15 UNTIL 2006-11-15 RESIGNED
RICHARD JAMES PERSHING Oct 1946 American Director 1997-04-23 UNTIL 1999-10-01 RESIGNED
CAROLE WATTS POULTER May 1960 United States Director 2002-02-15 UNTIL 2004-07-15 RESIGNED
JOHN PETER GALBRAITH Feb 1947 British Director 2000-10-11 UNTIL 2002-02-15 RESIGNED
MILES WILLIAM MCHUGH Sep 1964 American Director 1999-10-01 UNTIL 2000-04-30 RESIGNED
STEPHEN GERALD WILLIAM LINGARD Jul 1962 British Director 2009-02-11 UNTIL 2013-04-16 RESIGNED
JOANNA ELISE LEE Oct 1968 British Director 2010-12-10 UNTIL 2013-08-30 RESIGNED
DALE ANTHONY HUNTINGTON Dec 1961 British Director 2006-11-15 UNTIL 2011-04-08 RESIGNED
ADRIAN COLLIN CUTHBERT HODGSON Jun 1954 British Director 2000-05-25 UNTIL 2000-10-04 RESIGNED
RAYMOND DUNLAP HILL Oct 1946 American Director 1997-04-23 UNTIL 1999-10-01 RESIGNED
BRIAN ANDREW HARRIS Nov 1961 British Director 2000-04-30 UNTIL 2000-05-25 RESIGNED
CARSON BIVINS HARRELD Jun 1944 United States Director 2000-04-30 UNTIL 2000-05-25 RESIGNED
MILES WILLIAM MCHUGH Sep 1964 American Director 1998-04-01 UNTIL 1999-10-01 RESIGNED
SAMUEL DABBS Aug 1945 American Director 1997-04-23 UNTIL 1999-10-01 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-02-20 UNTIL 1997-04-04 RESIGNED
DAVID BRIGNALL Nov 1966 British Director 2011-05-03 UNTIL 2013-04-16 RESIGNED
THOMAS GARNER BOREN May 1949 Usa Director 1997-04-23 UNTIL 1999-07-19 RESIGNED
MR DAVID ROBERT BLAKEMORE Dec 1954 British Director 2013-04-16 UNTIL 2015-04-02 RESIGNED
GEORGE HUVELLE ARMISTEAD Feb 1946 United States Director 2004-12-20 UNTIL 2010-10-15 RESIGNED
GEORGE HUVELLE ARMISTEAD Feb 1946 American Director 2000-05-25 UNTIL 2004-07-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTALENERGIES E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CLIFFE STORAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
TOTALENERGIES GAS & POWER LIMITED REDHILL Active FULL 35130 - Distribution of electricity
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
E. F. OIL AND GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PHILLIPS 66 EUROPEAN POWER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VPI IMMINGHAM OPERATIONS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
IMMINGHAM ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TOTALENERGIES UK FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VPI ICHP LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KILLINGHOLME PENSIONS LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
TEES VALLEY CHP LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
PHILLIPS 66 TVEC LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
PHILLIPS 66 TRADING LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PHILLIPS 66 TS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
PHILLIPS 66 UK DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGONAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NPH HEALTHCARE (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
NPH HEALTHCARE (INTERMEDIATE) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
KRE UK REIT MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
GNT HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MC VALDEMAR INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MC PRIVATE EQUITY IV UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied