UK Electric Power Limited

Company Name	UK Electric Power Limited
Company Status	Dissolved
Company Number	00172268
Category	Private Limited Company
Incorporation Date	24 December 1920(102 years, 10 months ago)
Dissolution Date	22 September 2009 (14 years ago)
Previous Name	Energy Supply Contracts Limited

Business Activity

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

Directors

Director Name	Brian Keith Stallman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2005(84 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	3076 Sentry Drive Edgewood Kentucky 41017 United States

Secretary Name	Julia Smoot Janson
Nationality	American
Status	Closed
Appointed	10 June 2005(84 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	212 Beechwood Road Fort Mitchell Kentucky 41017 United States

Director Name	James David Duncan
Date of Birth	February 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	19 March 2008(87 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	218 Old Hartley Road Banner Elk Nc 28604 United States

Director Name	Mrs Peter James Savage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(71 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hurdle Way Compton Down Winchester Hampshire SO21 2AN

Director Name	Mr Edwyn Charles Cumberland
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(71 years, 10 months after company formation)
Appointment Duration	11 years (resigned 10 November 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Penny Meadow Capel St Mary Ipswich Suffolk IP9 2UU

Director Name	Martin George Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(71 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB

Secretary Name	James Frederick Clement
Nationality	British
Status	Resigned
Appointed	23 October 1992(71 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 19 November 1992)
Role	Company Director
Correspondence Address	5 Sandhurst Road Orpington Kent BR6 9HN

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	19 November 1992(71 years, 11 months after company formation)
Appointment Duration	11 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	22 October 1993(72 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(73 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(73 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 September 1998)
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(75 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(77 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(77 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	18 September 1998(77 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(77 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Director Name	Kenneth George Jackson
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(77 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 1999)
Role	Chief Executive
Correspondence Address	La Vallee Maupertuis 50410 France

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(77 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 1999)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Mr Bernard Saint-Andre
Date of Birth	March 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1998(77 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	19 Rue De Meulan 78250 Mezy Sur Seine Foreign

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1999(78 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 April 2000)
Role	Company Director
Correspondence Address	8 Woodville Road London W5 2SF

Director Name	Mr Peter Fitzgerald Webster
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(79 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dormers Northfield Place Weybridge Surrey KT13 0RF

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(79 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Julia Lees
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(79 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2003)
Role	Settlements Manager
Correspondence Address	1 Meadow Lane Lapworth Solihull West Midlands B94 6LS

Secretary Name	Mr Hugh Campbell Hamilton
Nationality	British
Status	Resigned
Appointed	18 April 2000(79 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Nicholas Michael Gairns Brodie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(83 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Rosedale Road Stoneleigh Surrey KT17 2JQ

Director Name	David Lee Wozny
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(84 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2006)
Role	Executive
Correspondence Address	5154 Senour Drive West Chester Ohio 45069

Location

Registered Address	C/O Price Waterhouse Coopers Llp Queen Victoria House PO Box 88 Guildhall Road Hull HU1 1HH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

UK Electric Power Limited

Business Activity

Directors

Location

Accounts

Filing History

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