JADE POWER GENERATION LIMITED

dissolved Company number 04000132

Private Limited by Shares · Incorporated on 23rd May 2000 · Closed on 18th Jul 2017

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SIC code: 99999
Registered office: London, SW1X 7EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JADE 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 Dormant Company.

2 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Gooding	Director	4th Aug 2014		British	View profile
David Tomblin	Director	24th Apr 2012		British	View profile

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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd May 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
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 SECRETARIES LIMITED appointed as Corporate director
22nd Jun 2000 POWERGEN SECRETARIES LIMITED appointed as Corporate secretary
22nd Jun 2000 POWERGEN DIRECTORS 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
31st Dec 2000 Paul Cuttill appointed as Director
31st Dec 2000 Ian Beament appointed as Director
31st Dec 2000 Gerald Wingrove appointed as Director
31st Dec 2000 Robert Higson appointed as Secretary
31st Dec 2000 Bruno Lescoeur appointed as Director
31st Dec 2000 POWERGEN SECRETARIES LIMITED resigned as Corporate director
31st Dec 2000 POWERGEN SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2000 Angus Norman appointed as Director
31st Dec 2000 POWERGEN DIRECTORS LIMITED resigned as Corporate director
7th Feb 2002 Bruno Lescoeur resigned as Director
7th Feb 2002 Vincent De Rivaz appointed as Director
30th Sep 2002 Gerald Wingrove resigned as Director
25th Nov 2002 Paul Cuttill resigned as Director
25th Nov 2002 Ian Beament resigned as Director
25th Nov 2002 Angus Norman resigned as Director
25th Nov 2002 Vincent De Rivaz resigned as Director
25th Nov 2002 Humphrey Cadoux Hudson appointed as Director
21st Mar 2003 Robert Higson appointed as Director
1st Apr 2003 Robert Higson resigned as Director
1st Apr 2003 Christopher Daniels appointed as Director
1st Apr 2003 Angus Norman appointed as Director
4th Sep 2005 Angus Norman resigned as Director
9th Mar 2007 Martin Lawrence appointed as Director
9th Mar 2007 Christopher Daniels resigned as Director
1st Apr 2009 Thomas Kusterer appointed as Director
1st Apr 2009 Humphrey Cadoux Hudson resigned as Director
17th Sep 2009 Joe Souto appointed as Secretary
17th Sep 2009 Robert Higson resigned as Secretary
29th Mar 2011 Thomas Kusterer resigned as Director
24th Apr 2012 Martin Lawrence resigned as Director
24th Apr 2012 Joe Souto appointed as Director
24th Apr 2012 David Tomblin appointed as Director
4th Aug 2014 Joe Souto resigned as Director
4th Aug 2014 Joe Souto resigned as Secretary
4th Aug 2014 Claire Gooding appointed as Director

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