EDF Energy (South East Generation) Limited

Company Name	EDF Energy (South East Generation) Limited
Company Status	Dissolved
Company Number	02344296
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	Yearford Limited and Seeboard (Generation) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(23 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Lisa Deverick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 August 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1996)
Role	Power Purchasing Manager
Correspondence Address	91 Meadow Lane Burgess Hill Sussex RH15 9JD

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Director Name	Dr Anthony Francis Jackson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	The Gables Upper Station Road Henfield West Sussex BN5 9PL

Director Name	Mr Richard Anthony Page
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1996)
Role	Corporate Finance Manager
Correspondence Address	10 Amberley Close Shoreham By Sea West Sussex BN43 5GY

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Mr Jack Berkeley Robson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1996)
Role	Commercial Manager
Correspondence Address	5 Friar Crescent Brighton East Sussex BN1 6NL

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Director Name	John Weight
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Field House The Street Thakeham West Sussex RH20 3EP

Director Name	Anthony Robert Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Bearwood Holtye Cowden Kent TN8 7EG

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2002(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London SW3 3RU

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	15 November 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2007)
Role	Chief Operating Officer Energy
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2012)
Role	Chief Operating Officer Energy
Country of Residence	England
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(20 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

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
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	24 April 2012(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2014)
Role	Head Of Governance & Secretariat
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

1000 at £1	Edf Energy PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2001	Delivered on: 27 November 2001 Satisfied on: 21 January 2004 Persons entitled: Barclays Bank PLC,as Agent Classification: Mortgage of shares (entered into on 10TH april 1992) Secured details: All obligations and liabilities due or to become due from the company to the finance parties (as defined) in any capacity whatsoever under or in connection with any of the finance documents (as defined) which includes the credit agreement dated 10TH april 1992 (as defined) as amended by the fifth supplemental credit agreement 9AS defined) and the eib credit agreement up to a limit equal to the aggregate of (a) any moneys received as a result of any enforcement referred to in clause 9 of the original mortgage of shares,(b) any obligation owed by the company (the "chargor") to the agent under the mortgage of shares and (c) any loss or damage whatsoever resulting from any breach by the chargor of any undertaking,warranty,term or condition of the mortgage of shares (the "secured liabilities"). Particulars: 3,750 ordinary shares of 10P each in medway power limited issued and alloted to the chargor and first fixed charge over all rights,moneys or property accruing or offered at any time by way of redemption,bonus,preference,options,rights or otherwise. See the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 10 January 1995 Satisfied on: 21 January 2004 Persons entitled: Barclays Bank PLC Classification: Intercreditor agreement Secured details: All monies due or to become due from the medway power limited to the chargee under the terms of the finance documents (as defined) and for securing all monies due or to become due from medway power limited to barclays bank PLC as agent for itself and for the european investment bank under the finance documents (as defined). Particulars: All costs charges expenses and liabilities and interest thereon in the bank security being all security interests created or to created by the debenure. See the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 10 January 1995 Satisfied on: 21 January 2004 Persons entitled: Barclays Bank PLC Classification: Supplemental mortgage of shares Secured details: All monies due or to become due from medway power limited to the chargee on any account whatsoever under or in connection with any of the finance documents up to a limit specified in the mortgage. Particulars: The shares as defined in the mortgage & a fixed charge all rights moneys or property accruing or offered by way of redemption bonus options rights ot otherwise to or in respect of the shares please refer to reverse and continuation sheets to the form 395. Fully Satisfied
10 April 1992	Delivered on: 24 April 1992 Satisfied on: 21 January 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage of shares Secured details: All moneys due from medway power limited to the chargee under the terms of the finance documents and/or the mortgage. Particulars: 3750 ordinary shares of 10P each in medway power limited issued and allotted to the chargor and all rights moneys or property accruing (see form 395 ref: M32C for full details). Fully Satisfied
10 April 1992	Delivered on: 24 April 1992 Satisfied on: 21 January 2004 Persons entitled: Barclays Bank PLC Classification: Intercreditor agreement Secured details: All monies due or to become due from medway power limited to the chargee under the finance documents as defined in the agreement. Particulars: All payments and moneys (see doc ref M85 for full details). Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	Application to strike the company off the register (3 pages)
25 April 2017	Application to strike the company off the register (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
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 1,000 (3 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 1,000 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
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 1,000 (3 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 1,000 (3 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
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 director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
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 director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (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 1,000 (4 pages)
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 1,000 (4 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
30 May 2012	Appointment of Mr Joe Souto as a director (2 pages)
30 May 2012	Termination of appointment of Martin Lawrence as a director (1 page)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
30 May 2012	Termination of appointment of Martin Lawrence as a director (1 page)
30 May 2012	Appointment of Mr Joe Souto as a director (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
12 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
12 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 (12 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Return made up to 15/05/08; full list of members (4 pages)
14 July 2008	Return made up to 15/05/08; full list of members (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Return made up to 15/05/07; no change of members (8 pages)
7 August 2007	Return made up to 15/05/07; no change of members (8 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
19 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (12 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (12 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Auditor's resignation (1 page)
15 August 2003	Auditor's resignation (1 page)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
30 June 2003	Company name changed seeboard (generation) LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed seeboard (generation) LIMITED\certificate issued on 30/06/03 (2 pages)
13 June 2003	New director appointed (7 pages)
13 June 2003	New director appointed (7 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	New director appointed (4 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2001	Particulars of mortgage/charge (8 pages)
27 November 2001	Particulars of mortgage/charge (8 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2000	Auditor's resignation (1 page)
27 September 2000	Auditor's resignation (1 page)
7 August 2000	Return made up to 19/07/00; full list of members (7 pages)
7 August 2000	Return made up to 19/07/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (10 pages)
22 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 1999	Return made up to 19/07/99; full list of members (10 pages)
17 August 1999	Return made up to 19/07/99; full list of members (10 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1998	Return made up to 19/07/98; full list of members (10 pages)
17 August 1998	Return made up to 19/07/98; full list of members (10 pages)
23 July 1998	Secretary's particulars changed (1 page)
23 July 1998	Secretary's particulars changed (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
11 August 1997	Return made up to 19/07/97; full list of members (13 pages)
11 August 1997	Return made up to 19/07/97; full list of members (13 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 April 1997	Memorandum and Articles of Association (36 pages)
29 April 1997	Memorandum and Articles of Association (36 pages)
25 March 1997	Full accounts made up to 31 December 1996 (9 pages)
25 March 1997	Full accounts made up to 31 December 1996 (9 pages)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 November 1996	Auditor's resignation (2 pages)
1 November 1996	Auditor's resignation (2 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
8 October 1996	Full accounts made up to 31 March 1996 (7 pages)
8 October 1996	Full accounts made up to 31 March 1996 (7 pages)
18 August 1996	Return made up to 19/07/96; full list of members (12 pages)
18 August 1996	Return made up to 19/07/96; full list of members (12 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
4 August 1995	Return made up to 19/07/95; full list of members (14 pages)
4 August 1995	Return made up to 19/07/95; full list of members (14 pages)
31 July 1995	Full accounts made up to 31 March 1995 (7 pages)
31 July 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
18 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 April 1992	Particulars of mortgage/charge (18 pages)
24 April 1992	Particulars of mortgage/charge (18 pages)
24 April 1992	Particulars of mortgage/charge (18 pages)
24 April 1992	Particulars of mortgage/charge (18 pages)
15 March 1989	Memorandum and Articles of Association (6 pages)
15 March 1989	Memorandum and Articles of Association (6 pages)
7 February 1989	Incorporation (9 pages)
7 February 1989	Incorporation (9 pages)

EDF Energy (South East Generation) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London