JADE POWER GENERATION LIMITED - LONDON
Overview
JADE POWER GENERATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JADE POWER GENERATION LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 04000132. The accounts status is DORMANT.
JADE POWER GENERATION LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 04000132. The accounts status is DORMANT.
JADE POWER GENERATION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|---|---|---|---|
DAVID TOMBLIN | May 1976 | British | Director | 2012-04-24 | CURRENT |
CLAIRE RACHEL GOODING | Mar 1979 | British | Director | 2014-08-04 | CURRENT |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2000-12-31 UNTIL 2002-09-30 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 2000-06-22 UNTIL 2000-12-31 | RESIGNED | ||
E.ON UK SECRETARIES LIMITED | Corporate Director | 2000-06-22 UNTIL 2000-12-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-23 UNTIL 2000-06-22 | RESIGNED | ||
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2000-12-31 UNTIL 2009-09-17 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2000-12-31 UNTIL 2002-02-07 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2007-03-09 UNTIL 2012-04-24 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2003-04-01 UNTIL 2005-09-04 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Director | 2012-04-24 UNTIL 2014-08-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-23 UNTIL 2000-06-22 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2003-03-21 UNTIL 2003-04-01 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2000-12-31 UNTIL 2002-11-25 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-02-07 UNTIL 2002-11-25 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 2000-12-31 UNTIL 2002-11-25 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2002-11-25 UNTIL 2009-04-01 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2000-12-31 UNTIL 2002-11-25 | RESIGNED |
CHRISTOPHER JOHN DANIELS | Mar 1947 | British | Director | 2003-04-01 UNTIL 2007-03-09 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2000-06-22 UNTIL 2000-12-31 | RESIGNED |