Associated Electricity Supplies Limited

Company Name	Associated Electricity Supplies Limited
Company Status	Dissolved
Company Number	02223002
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Lisa Deverick
Status	Closed
Appointed	04 August 2014(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 October 2017)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 October 2017)
Role	Head Of Renewable Operations
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Mr Jean Zask
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 1992)
Role	Company Director
Correspondence Address	190 Bld Malesherbes 75017 Paris Foreign

Director Name	Mr Andre Bewin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 1992)
Role	Company Director
Correspondence Address	2 Rue Louis Murat Paris 75008 Foreign

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Director Name	Bernard Marie Jacob
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 1998)
Role	Vice President
Correspondence Address	6 Rue Ledru Rollin Bat B Suresnes 92150 France Foreign

Director Name	Mr Jean-Pierre Guery
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	3 Rue De Messine 75008 Paris France

Director Name	Jean Luc Guieze
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 1994(6 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 1995)
Role	Electricite De France-Charge
Correspondence Address	13 Rue D`Ursine 92370 Chaville 92370

Director Name	Mr Bernard Saint-Andre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1995(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	19 Rue De Meulan 78250 Mezy Sur Seine Foreign

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Pierre Flahaut
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1998(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	67 Rue Parmentier Houilles 78800

Director Name	Pierre Lederer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1999(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 09 June 2000)
Role	Senior Vice President Edf
Correspondence Address	5 Rue De La Sante Paris 75013 Foreign

Director Name	Bruno Jean Lescoeur
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1999(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	28 Rue Washington Paris 75008 Foreign

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1999(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	8 Woodville Road London W5 2SF

Director Name	Marie-Dominique Bucher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2000(12 years after company formation)
Appointment Duration	12 months (resigned 09 March 2001)
Role	European Exchanges Manager
Correspondence Address	3 Rue Pierre Haret Paris Foreign

Director Name	Philippe Gaillet
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	17 Rue Henry Litolff Bois Colombes 92270 France

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	11 January 2002(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2012)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Mr Joe Souto
Nationality	British
Status	Resigned
Appointed	17 September 2009(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Vakisasai Bala Poubady Ramany
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

100 at £1	Deletepicnic LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,171
Net Worth	£189,966
Current Liabilities	£83,306

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
24 March 2016	Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 (1 page)
24 March 2016	Appointment of Mr David Simon George Baker as a director on 5 February 2016 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Termination of appointment of Joe Souto as a director (1 page)
22 June 2012	Appointment of David Tomblin as a director (2 pages)
22 June 2012	Appointment of Vakisasai Bala Poubady Ramany as a director (2 pages)
19 June 2012	Termination of appointment of Simone Rossi as a director (1 page)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Statement of company's objects (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (13 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
14 April 2011	Appointment of Simone Rossi as a director (2 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
30 September 2009	Director appointed joe souto (1 page)
29 September 2009	Appointment terminated secretary robert higson (1 page)
29 September 2009	Appointment terminated director robert higson (1 page)
29 September 2009	Secretary appointed joe souto (1 page)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Director appointed thomas andreas kusterer (2 pages)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
4 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 2007	Return made up to 01/08/07; full list of members (7 pages)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
21 September 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 September 2004	Auditor's resignation (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
9 September 2003	Auditor's resignation (1 page)
15 August 2003	Return made up to 01/08/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 March 2002 (17 pages)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: elizabeth road 59-60 london road staines middlesex TW18 4BQ (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (17 pages)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
2 October 2000	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (16 pages)
4 August 2000	Return made up to 01/08/00; full list of members (9 pages)
15 June 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
7 January 2000	Auditor's resignation (2 pages)
9 November 1999	Auditor's resignation (2 pages)
8 October 1999	Full accounts made up to 31 March 1999 (16 pages)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 37-41 old queen street london SW1H 9JA (1 page)
24 August 1999	Return made up to 01/08/99; full list of members (14 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 March 1998 (16 pages)
24 August 1998	Return made up to 01/08/98; no change of members (6 pages)
24 June 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (15 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
7 August 1997	Return made up to 01/08/97; no change of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (15 pages)
3 September 1996	Return made up to 01/08/96; full list of members (8 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
17 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1995	Secretary's particulars changed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (2 pages)
24 January 1995	Full accounts made up to 31 March 1994 (16 pages)
19 January 1995	Director resigned;new director appointed (2 pages)
16 August 1994	Return made up to 01/08/94; no change of members (7 pages)
3 July 1994	Registered office changed on 03/07/94 from: 8, headfort place london SW1X 7DH. (1 page)
26 January 1994	Auditor's resignation (1 page)
21 December 1993	Full accounts made up to 31 March 1993 (16 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 August 1993	Return made up to 01/08/93; full list of members (8 pages)
11 December 1992	Full accounts made up to 31 March 1992 (15 pages)
10 September 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 July 1992	Director resigned;new director appointed (4 pages)
4 February 1992	Registered office changed on 04/02/92 from: 2 salisbury road wimbledon london SW19 4E2 (1 page)
15 November 1991	Full accounts made up to 31 March 1991 (15 pages)
11 November 1991	New director appointed (2 pages)
28 August 1991	Return made up to 01/08/91; full list of members (8 pages)
28 August 1991	Director resigned (2 pages)
3 September 1990	Return made up to 01/08/90; full list of members (5 pages)
23 May 1990	New director appointed (4 pages)
17 May 1990	Director resigned (4 pages)
13 February 1990	New director appointed (6 pages)
12 February 1990	Memorandum and Articles of Association (11 pages)
14 November 1989	Director resigned (2 pages)
30 October 1989	Return made up to 03/10/89; full list of members (4 pages)
30 October 1989	Accounts for a dormant company made up to 25 March 1989 (4 pages)
2 November 1988	Full accounts made up to 26 March 1988 (4 pages)
2 November 1988	Return made up to 04/10/88; full list of members (4 pages)
8 April 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1988	Wd 09/03/88 pd 04/03/88--------- Â£ si 2@1 (1 page)
14 March 1988	Accounting reference date notified as 31/03 (1 page)
9 March 1988	Secretary resigned (1 page)
19 February 1988	Incorporation (15 pages)

Associated Electricity Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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