SEEBOARD ENERGY LIMITED

dissolved Company number 03043088

Private Limited by Shares · Incorporated on 7th Apr 1995 · Closed on 19th Sep 2017

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SIC code: 35110
Registered office: London, SW1X 7EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SEEBOARD ENERGY LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Production of electricity.

4 Directors View directors

27 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Beatrice Bigois	Director	1st Jan 2014	This company	French	—
Katherine Jacob	Director	12th Jan 2017	This company	British	—
Mr Poole	Director	16th Apr 2014	This company	British	—
Joe Souto	Secretary	17th Sep 2009	This company	Not recorded	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
LONDON ESCO LIMITED	05702170	8th Feb 2006	dissolved
DELETEPICNIC LIMITED	04798497	13th Jun 2003	dissolved
SUTTON BRIDGE POWER LIMITED	04772537	21st May 2003	dissolved
EDF ENERGY (DORMANT HOLDINGS) LIMITED	04431799	3rd May 2002	dissolved
EDF ENERGY HOMEPHONE LIMITED	04343480	20th Dec 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Apr 1995
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

7th Apr 1995 Company incorporated
7th Apr 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Apr 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Apr 1995 Sheila Tormey appointed as Director
7th Apr 1995 Michael Nagle appointed as Director
7th Apr 1995 Sheila Tormey appointed as Secretary
12th May 2000 Sheila Tormey resigned as Director
12th May 2000 Christopher Baker appointed as Director
12th May 2000 Sheila Tormey resigned as Secretary
12th May 2000 Michael Nagle appointed as Secretary
25th Oct 2001 Christopher Baker resigned as Director
25th Oct 2001 Michael Nagle resigned as Director
25th Oct 2001 Thomas Ellis appointed as Director
25th Oct 2001 John Weight appointed as Director
25th Oct 2001 Peter Hofman appointed as Director
25th Oct 2001 Michael Pavia appointed as Director
25th Oct 2001 Humphrey Cadoux Hudson appointed as Director
29th Jul 2002 Thomas Ellis resigned as Director
29th Jul 2002 John Weight resigned as Director
29th Jul 2002 Vincent De Rivaz appointed as Director
15th Nov 2002 Michael Nagle resigned as Secretary
15th Nov 2002 Robert Higson appointed as Secretary
1st Apr 2003 Peter Hofman resigned as Director
1st Apr 2003 Derek Lickorish appointed as Director
31st Jul 2003 Michael Pavia resigned as Director
23rd Oct 2006 Derek Lickorish resigned as Director
23rd Oct 2006 Eva Eisenschimmel appointed as Director
3rd Dec 2007 Vincent De Rivaz resigned as Director
1st Apr 2009 Humphrey Cadoux Hudson resigned as Director
1st Apr 2009 Thomas Kusterer appointed as Director
17th Sep 2009 Joe Souto appointed as Secretary
17th Sep 2009 Robert Higson resigned as Secretary
13th Aug 2010 Eva Eisenschimmel resigned as Director
26th Aug 2010 Martin Lawrence appointed as Director
29th Mar 2011 Thomas Kusterer resigned as Director
1st Apr 2011 Simone Rossi appointed as Director
16th Apr 2012 Simone Rossi resigned as Director
16th Apr 2012 Ronan Lory appointed as Director
31st Dec 2013 Martin Lawrence resigned as Director
1st Jan 2014 Beatrice Bigois appointed as Director
16th Apr 2014 Mr Poole appointed as Director
16th Apr 2014 Ronan Lory resigned as Director
18th Apr 2014 Mr Healy appointed as Director
30th Nov 2016 Mr Healy resigned as Director
12th Jan 2017 Katherine Jacob appointed as Director

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