EMERALD POWER GENERATION LIMITED

dissolved Company number 04000107

Private Limited by Shares · Incorporated on 23rd May 2000 · Closed on 12th Jan 2013

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SIC code: 7499
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMERALD POWER GENERATION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

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

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugh Finlay	Director	16th Oct 2006	This company	British	—
Janet Reid	Secretary	7th Jan 2011	This company	British	—
Lee Warren	Director	1st Oct 2009	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 23rd May 2000
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

23rd May 2000 Company incorporated
23rd May 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Jun 2000 POWERGEN DIRECTORS LIMITED appointed as Corporate director
22nd Jun 2000 POWERGEN SECRETARIES LIMITED appointed as Corporate director
22nd Jun 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jun 2000 POWERGEN SECRETARIES LIMITED appointed as Corporate secretary
8th Mar 2001 POWERGEN DIRECTORS LIMITED resigned as Corporate director
8th Mar 2001 POWERGEN SECRETARIES LIMITED resigned as Corporate director
8th Mar 2001 POWERGEN SECRETARIES LIMITED resigned as Corporate secretary
8th Mar 2001 Kenneth Vowles appointed as Director
8th Mar 2001 Eric Golland appointed as Director
8th Mar 2001 Andrew Mitchell appointed as Secretary
31st Mar 2002 Kenneth Vowles resigned as Director
1st Apr 2002 Christopher Bale appointed as Director
31st Mar 2003 Eric Golland resigned as Director
1st Apr 2003 Alan Bryce appointed as Director
1st May 2003 Andrew Mitchell resigned as Secretary
1st May 2003 Donald McPherson appointed as Secretary
6th Jun 2003 Christopher Bale resigned as Director
6th Jun 2003 David Morrison appointed as Director
30th Jun 2006 Donald McPherson resigned as Secretary
30th Jun 2006 Rhona Gregg appointed as Secretary
16th Oct 2006 Hugh Finlay appointed as Director
16th Oct 2006 Alan Bryce resigned as Director
23rd Apr 2007 Frank Mitchell appointed as Director
26th Oct 2007 Rhona Gregg resigned as Secretary
26th Oct 2007 Marie Ross appointed as Secretary
31st Jan 2008 David Morrison resigned as Director
1st Oct 2009 Lee Warren appointed as Director
1st Oct 2009 Frank Mitchell resigned as Director
7th Jan 2011 Janet Reid appointed as Secretary
7th Jan 2011 Marie Ross resigned as Secretary

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