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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDF ENERGY (SOUTH EAST GENERATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NON-FOSSIL PURCHASING AGENCY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
SUTTON BRIDGE POWER GENERATION NEWPORT WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KIRKHEATON WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED LONDON In... DORMANT 99999 - Dormant Company
SUTTON BRIDGE INVESTORS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
THE BARKANTINE HEAT AND POWER COMPANY LIMITED STAINES UPON THAMES UNITED KINGDOM Active FULL 35110 - Production of electricity
SUTTON BRIDGE POWER FUND CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
NFPA HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... GROUP 82990 - Other business support service activities n.e.c.
EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
HIGH HEDLEY HOPE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active 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.
NORFOLK OFFSHORE WIND LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WEST BURTON PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EDF ENERGY (THERMAL GENERATION) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SUTTON BRIDGE FINANCING LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied