Company NameUK Electric Power Limited
Company StatusDissolved
Company Number00172268
CategoryPrivate Limited Company
Incorporation Date24 December 1920(99 years, 11 months ago)
Dissolution Date22 September 2009 (11 years, 1 month ago)
Previous NameEnergy Supply Contracts Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameBrian Keith Stallman
Date of BirthAugust 1966 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed10 June 2005(84 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address3076 Sentry Drive
Edgewood
Kentucky 41017
United States
Secretary NameJulia Smoot Janson
NationalityAmerican
StatusClosed
Appointed10 June 2005(84 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address212 Beechwood Road
Fort Mitchell
Kentucky 41017
United States
Director NameJames David Duncan
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed19 March 2008(87 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address218 Old Hartley Road
Banner Elk
Nc 28604
United States
Director NameMr Edwyn Charles Cumberland
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(71 years, 10 months after company formation)
Appointment Duration11 years (resigned 10 November 2003)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address5 Penny Meadow
Capel St Mary
Ipswich
Suffolk
IP9 2UU
Director NameMrs Peter James Savage
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(71 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Hurdle Way
Compton Down
Winchester
Hampshire
SO21 2AN
Director NameMartin George Wood
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(71 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 April 1997)
RoleCompany Director
Correspondence Address1-2 The Terrace Stoke Road
Lower Layham
Ipswich
Suffolk
IP7 5RB
Secretary NameJames Frederick Clement
NationalityBritish
StatusResigned
Appointed23 October 1992(71 years, 10 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 19 November 1992)
RoleCompany Director
Correspondence Address5 Sandhurst Road
Orpington
Kent
BR6 9HN
Secretary NameRichard Paul Hudson
NationalityBritish
StatusResigned
Appointed19 November 1992(71 years, 11 months after company formation)
Appointment Duration11 months (resigned 22 October 1993)
RoleCompany Director
Correspondence Address7 Garden Field
Aston
Stevenage
Hertfordshire
SG2 7EZ
Secretary NameMs Claire Louise Laing
NationalityBritish
StatusResigned
Appointed22 October 1993(72 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 June 1996)
RoleCompany Director
Correspondence Address100 Clarendon Road
Colliers Wood
London
SW19 2DY
Director NameMr John George Barnard
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(73 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 December 1997)
RoleCompany Director
Correspondence AddressWest Dene
17 Chilbolton Avenue
Winchester
Hampshire
SO22 5HB
Director NamePhilip Damian Brown
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(73 years, 8 months after company formation)
Appointment Duration4 years (resigned 18 September 1998)
RoleSecretary
Correspondence Address154 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG40 4JA
Secretary NameAndrew John Stevens
NationalityBritish
StatusResigned
Appointed07 June 1996(75 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 September 1998)
RoleSecretary
Correspondence Address3 Holly Cottages
East End Lane
East Bergholt
Essex
CO7 6XG
Director NameGeorge Rollo Fairweather
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(77 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 September 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEnton Orchard
Station Lane Enton
Godalming
GU8 5AN
Director NameMr Ralph Leslie Cohen
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(77 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMulberry Cottage Oxted Place
Broadham Green
Oxted
Surrey
RH8 9PF
Secretary NameEdna Gosden
NationalityBritish
StatusResigned
Appointed18 September 1998(77 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address54 Perimeade Road
Perivale
Greenford
Middlesex
UB6 7AT
Director NameLord Derek Ezra Of Horsham
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(77 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address43 Eaton Terrace
London
SW1W 8TR
Director NameKenneth George Jackson
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(77 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 April 1999)
RoleChief Executive
Correspondence AddressLa Vallee
Maupertuis
50410
France
Director NameMr Bernard Saint-Andre
Date of BirthMarch 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed30 October 1998(77 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address19 Rue De Meulan
78250 Mezy Sur Seine
Foreign
Director NameIan Anthony Sexton
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(77 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 July 1999)
RoleCompany Director
Correspondence AddressFlat 4 1 Avenue Elmers
Surbiton
Surrey
KT6 4SP
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed13 July 1999(78 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 April 2000)
RoleCompany Director
Correspondence Address8 Woodville Road
London
W5 2SF
Director NameMr John Bryant
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(79 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 June 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Home Park Road
Wimbledon
London
SW19 7HT
Director NameJulia Lees
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(79 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 November 2003)
RoleSettlements Manager
Correspondence Address1 Meadow Lane
Lapworth
Solihull
West Midlands
B94 6LS
Director NameMr Peter Fitzgerald Webster
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(79 years, 4 months after company formation)
Appointment Duration4 years (resigned 30 April 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDormers Northfield Place
Weybridge
Surrey
KT13 0RF
Secretary NameMr Hugh Campbell Hamilton
NationalityBritish
StatusResigned
Appointed18 April 2000(79 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Augustines Close
Droitwich
Worcestershire
WR9 8QW
Director NameNicholas Michael Gairns Brodie
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2004(83 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Rosedale Road
Stoneleigh
Surrey
KT17 2JQ
Director NameDavid Lee Wozny
Date of BirthOctober 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2004(84 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2006)
RoleExecutive
Correspondence Address5154 Senour Drive
West Chester
Ohio
45069

Location

Registered AddressC/O Price Waterhouse Coopers Llp
Queen Victoria House
PO Box 88 Guildhall Road
Hull
HU1 1HH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2005 (14 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2008Nc inc already adjusted 28/03/08 (1 page)
12 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalise loan 28/03/2008
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 June 2008Declaration of solvency (6 pages)
17 June 2008Appointment of a voluntary liquidator (1 page)
3 June 2008Director appointed james david duncan (2 pages)
30 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 May 2008Declaration of solvency (6 pages)
29 May 2008Appointment of a voluntary liquidator (1 page)
14 May 2008Ad 28/03/08\gbp si [email protected]=126014\gbp ic 85000/211014\ (2 pages)
27 October 2007Full accounts made up to 31 December 2005 (14 pages)
16 January 2007Return made up to 22/10/06; full list of members (2 pages)
16 January 2007Director resigned (1 page)
7 September 2006Full accounts made up to 31 December 2004 (14 pages)
26 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2006Resolutions
  • RES13 ‐ Remuneration filing 13/12/05
(2 pages)
15 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2006Resolutions
  • RES13 ‐ Approval of authorise 13/12/05
(2 pages)
15 November 2005Return made up to 22/10/05; full list of members (2 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005New director appointed (2 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005New secretary appointed (2 pages)
26 May 2005Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page)
2 February 2005Full accounts made up to 31 December 2003 (15 pages)
11 January 2005New director appointed (2 pages)
23 November 2004Return made up to 22/10/04; full list of members (7 pages)
4 November 2004Director resigned (1 page)
25 June 2004Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
4 June 2004New director appointed (2 pages)
7 May 2004Director resigned (1 page)
30 December 2003Resolutions
  • RES13 ‐ Term agreement app 21/10/03
(2 pages)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
7 November 2003Return made up to 22/10/03; full list of members (6 pages)
13 October 2003Full accounts made up to 31 December 2002 (36 pages)
21 January 2003Registered office changed on 21/01/03 from: cinergy house ryon hill park stratford upon avon warwickshire CV37 0UU (1 page)
22 November 2002Return made up to 22/10/02; full list of members (6 pages)
30 October 2002Full accounts made up to 31 December 2001 (17 pages)
4 August 2002Auditors' res (1 page)
5 November 2001Return made up to 22/10/01; full list of members (6 pages)
10 August 2001Full accounts made up to 31 December 2000 (16 pages)
15 November 2000Return made up to 22/10/00; full list of members (7 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
16 May 2000Secretary resigned (1 page)
16 May 2000New director appointed (3 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New secretary appointed (3 pages)
16 May 2000New director appointed (2 pages)
27 April 2000Registered office changed on 27/04/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
23 March 2000Full accounts made up to 31 December 1999 (16 pages)
7 January 2000Auditor's resignation (2 pages)
23 November 1999Auditor's resignation (1 page)
22 November 1999Return made up to 22/10/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
8 October 1999Registered office changed on 08/10/99 from: 37-41 old queen street london SW1H 9JA (1 page)
8 October 1999Director's particulars changed (1 page)
13 August 1999Director resigned (1 page)
21 July 1999New director appointed (3 pages)
9 July 1999Director resigned (1 page)
3 December 1998Company name changed energy supply contracts LIMITED\certificate issued on 04/12/98 (2 pages)
26 November 1998Return made up to 22/10/98; change of members (6 pages)
10 November 1998New director appointed (3 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
5 November 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 September 1998Registered office changed on 23/09/98 from: one great tower street london EC3R 5AH (1 page)
23 September 1998Secretary resigned (1 page)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
23 September 1998New secretary appointed (2 pages)
23 September 1998New director appointed (2 pages)
7 September 1998Full accounts made up to 31 December 1997 (10 pages)
31 July 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
31 July 1998Declaration of shares redemption:auditor's report (3 pages)
31 July 1998Declaration of shares redemption:auditor's report (2 pages)
7 May 1998Secretary's particulars changed (1 page)
6 February 1998New director appointed (6 pages)
2 February 1998Director resigned (1 page)
9 January 1998Company name changed elementis contracts LIMITED\certificate issued on 12/01/98 (2 pages)
1 January 1998Company name changed energy supply contracts LIMITED\certificate issued on 01/01/98 (4 pages)
25 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Return made up to 22/10/97; full list of members (6 pages)
7 July 1997Secretary's particulars changed (1 page)
11 June 1997Director resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
25 October 1996Return made up to 22/10/96; full list of members (8 pages)
17 June 1996New secretary appointed (1 page)
17 June 1996Secretary resigned (2 pages)
18 December 1995Ad 12/12/95--------- £ si [email protected]=7694417 £ ic 29988856/37683273 (4 pages)
18 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 December 1995Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(2 pages)
18 December 1995£ nc 30000000/38000000 12/12/95 (1 page)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
23 October 1995Return made up to 22/10/95; full list of members (14 pages)
9 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 June 1995Ad 26/05/95--------- £ si [email protected]=2322880 £ ic 27573856/29896736 (4 pages)
9 June 1995£ nc 27585000/30000000 26/05/95 (1 page)
4 January 1995Memorandum and Articles of Association (8 pages)
24 December 1920Incorporation (59 pages)