Thames Valley Power Limited

Company Name	Thames Valley Power Limited
Company Status	Dissolved
Company Number	03041643
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Peter Alan Rosenthal
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(4 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 September 2012)
Role	Chief Exec Thames Power Servic
Country of Residence	England
Correspondence Address	2 Bryanston Square London W1H 2DH

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 September 2012)
Role	Accountant
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Michael Derek Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 September 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Combemartin Road Southfields London SW18 5PP

Secretary Name	Joe Souto
Status	Closed
Appointed	17 September 2009(14 years, 5 months after company formation)
Appointment Duration	3 years (closed 25 September 2012)
Role	Company Director
Correspondence Address	48a The Goffs Eastbourne East Sussex BN21 1HE

Director Name	John Joseph Cockin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 September 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ben Christopher Fawcett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Neil McDermott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr John William Ell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 January 2011(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 September 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

Director Name	Siegfried Willi Kiefer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 January 2011(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 September 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

Director Name	Mr Jiri Opocensky
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 January 2011(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atco Power Generation Limited 2 Queen Anne's Gate Dartmouth Street London SW1H 9BP

Director Name	Dr Roger John Urwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Michael Andrew Holmes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Economist
Correspondence Address	63 The Avenue Witham Essex CM8 2DN

Director Name	Gary Keith Bauer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2004)
Role	Company Director
Correspondence Address	41 Douglas Park Manor Se Calgary Alberta T2z 2l1

Director Name	David Collison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Financial Controller
Correspondence Address	44 Lowther Road London SW13 9NU

Director Name	Mr Stephen John Bott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2003)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Acorns The Fairway Busbridge Godalming Surrey GU7 1PG

Secretary Name	Anthony George Gajadharsingh
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	14 Hollywood Court Inglis Road Ealing London W5 3RJ

Director Name	Ronald Barnes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1999)
Role	Managing Director
Correspondence Address	Brooklands Bungalow Philpot Lane Chobham Surrey GU24 8HE

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	29 February 1996(11 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1997)
Role	Chartered Secretary
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Secretary Name	Mr Andrew James Whittaker
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 years, 7 months after company formation)
Appointment Duration	10 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	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Chief Operating Officer Energy
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Melanie Dawn Gibson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	4 Bishops Way Great Paxton St. Neots Cambridgeshire PE19 6YN

Director Name	Adrian Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2005)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	155 Norwich Road Wroxham Norwich Norfolk NR12 8RZ

Director Name	Cheryl Wing Han Chan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lucas Crescent Greenhithe Kent DA9 9XH

Director Name	Mr Peter Stephen Hofman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ditchlings West Chiltington West Sussex RH20 2PW

Director Name	Richard John Brouwer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 August 2007(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2011)
Role	President Atco Power Ltd
Correspondence Address	23 Summit Pointe Drive, Rr. Dewinton Alberta T0l 0w0 Canada

Director Name	Kevin Boram
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 August 2009)
Role	Chartered Accountant
Correspondence Address	48 Buckingham Road Shoreham By Sea West Sussex BN43 5UD

Director Name	Kevin Boram
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(14 years, 5 months after company formation)
Appointment Duration	6 days (resigned 01 September 2009)
Role	Chartered Accountant
Correspondence Address	48 Buckingham Road Shoreham-By-Sea West Sussex BN43 5UD

Director Name	Mr Peter Stephen Hofman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(14 years, 5 months after company formation)
Appointment Duration	6 days (resigned 01 September 2009)
Role	Managing Director
Correspondence Address	Ditchlings Harborough Hill West Chiltington West Sussex RH20 2PW

Director Name	Mr Nigel Stephen Beresford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2009(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 August 2009)
Role	Director Of Thermal Production
Country of Residence	United Kingdom
Correspondence Address	1 Wharf Court Misterton Doncaster South Yorkshire DN10 4HH

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

Accounts

Latest Accounts	27 July 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	27 July

Filing History

25 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 June 2012	Return of final meeting in a members' voluntary winding up (7 pages)
25 June 2012	Return of final meeting in a members' voluntary winding up (7 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01 (2 pages)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Declaration of solvency (3 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 August 2011	Declaration of solvency (3 pages)
4 August 2011	Director's details changed for David Tomblin on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for David Tomblin on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for David Tomblin on 4 August 2011 (2 pages)
27 July 2011	Full accounts made up to 27 July 2010 (16 pages)
27 July 2011	Full accounts made up to 27 July 2010 (16 pages)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2011	Statement by Directors (2 pages)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2011	Statement of capital on 13 July 2011 GBP 2 (4 pages)
13 July 2011	Solvency statement dated 17/06/11 (9 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 2 (4 pages)
13 July 2011	Statement by directors (2 pages)
13 July 2011	Solvency Statement dated 17/06/11 (9 pages)
25 May 2011	Previous accounting period shortened from 31 December 2010 to 27 July 2010 (1 page)
25 May 2011	Previous accounting period shortened from 31 December 2010 to 27 July 2010 (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (13 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (13 pages)
26 April 2011	Termination of appointment of Cheryl Chan as a director (1 page)
26 April 2011	Termination of appointment of Cheryl Chan as a director (1 page)
7 March 2011	Termination of appointment of Nigel Beresford as a director (1 page)
7 March 2011	Termination of appointment of Nigel Beresford as a director (1 page)
1 February 2011	Appointment of Mr Jiri Opocensky as a director (2 pages)
1 February 2011	Appointment of Dr Roger John Urwin as a director (2 pages)
1 February 2011	Appointment of Mr Jiri Opocensky as a director (2 pages)
1 February 2011	Termination of appointment of John Norton as a director (1 page)
1 February 2011	Termination of appointment of John Norton as a director (1 page)
1 February 2011	Appointment of Dr Roger John Urwin as a director (2 pages)
31 January 2011	Appointment of Siegfried Willi Kiefer as a director (2 pages)
31 January 2011	Appointment of Siegfried Willi Kiefer as a director (2 pages)
28 January 2011	Termination of appointment of Richard Brouwer as a director (1 page)
28 January 2011	Termination of appointment of Richard Brouwer as a director (1 page)
27 January 2011	Appointment of John William Ell as a director (2 pages)
27 January 2011	Appointment of John William Ell as a director (2 pages)
26 January 2011	Termination of appointment of Nancy Southern as a director (1 page)
26 January 2011	Termination of appointment of Nancy Southern as a director (1 page)
26 January 2011	Termination of appointment of Ian Smith as a director (1 page)
26 January 2011	Termination of appointment of Ian Smith as a director (1 page)
22 December 2010	Appointment of Ben Christopher Fawcett as a director (2 pages)
22 December 2010	Appointment of Ben Christopher Fawcett as a director (2 pages)
15 December 2010	Appointment of John Joseph Cockin as a director (2 pages)
15 December 2010	Appointment of John Joseph Cockin as a director (2 pages)
10 December 2010	Termination of appointment of Robert Paterson as a director (1 page)
10 December 2010	Termination of appointment of Michael Ousby as a director (1 page)
10 December 2010	Termination of appointment of Dave Williams as a director (1 page)
10 December 2010	Appointment of Mr Neil Mcdermott as a director (2 pages)
10 December 2010	Termination of appointment of Dave Williams as a director (1 page)
10 December 2010	Termination of appointment of Michael Ousby as a director (1 page)
10 December 2010	Termination of appointment of Robert Paterson as a director (1 page)
10 December 2010	Appointment of Mr Neil Mcdermott as a director (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
15 October 2009	Termination of appointment of Peter Hofman as a director (1 page)
15 October 2009	Appointment of Joe Souto as a secretary (1 page)
15 October 2009	Termination of appointment of Peter Hofman as a director (1 page)
15 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
15 October 2009	Appointment of Joe Souto as a secretary (1 page)
15 October 2009	Termination of appointment of Kevin Boram as a director (1 page)
15 October 2009	Termination of appointment of Kevin Boram as a director (1 page)
15 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
13 October 2009	Appointment of Mr Robert Murray Paterson as a director (2 pages)
13 October 2009	Appointment of Mr Michael James Ousby as a director (2 pages)
13 October 2009	Appointment of Mr Michael James Ousby as a director (2 pages)
13 October 2009	Appointment of Mr Robert Murray Paterson as a director (2 pages)
12 October 2009	Appointment of Kevin Boram as a director (2 pages)
12 October 2009	Appointment of Nigel Beresford as a director (2 pages)
12 October 2009	Appointment of Nigel Beresford as a director (2 pages)
12 October 2009	Appointment of Kevin Boram as a director (2 pages)
12 October 2009	Appointment of Mr Peter Stephen Hofman as a director (2 pages)
12 October 2009	Appointment of Dave Williams as a director (2 pages)
12 October 2009	Appointment of Dave Williams as a director (2 pages)
12 October 2009	Appointment of Mr Peter Stephen Hofman as a director (2 pages)
28 August 2009	Appointment Terminated Director robert paterson (1 page)
28 August 2009	Appointment terminated director michael ousby (1 page)
28 August 2009	Appointment terminated director nigel beresford (1 page)
28 August 2009	Appointment terminated director robert paterson (1 page)
28 August 2009	Appointment Terminated Director david williams (1 page)
28 August 2009	Appointment Terminated Director michael ousby (1 page)
28 August 2009	Appointment Terminated Director nigel beresford (1 page)
28 August 2009	Appointment terminated director david williams (1 page)
27 August 2009	Director appointed mr david williams (1 page)
27 August 2009	Director appointed mr nigel beresford (1 page)
27 August 2009	Director appointed mr robert murray paterson (1 page)
27 August 2009	Director appointed mr michael james ousby (1 page)
27 August 2009	Director appointed mr michael james ousby (1 page)
27 August 2009	Director appointed mr robert murray paterson (1 page)
27 August 2009	Appointment terminated director kevin boram (1 page)
27 August 2009	Appointment terminated director peter hofman (1 page)
27 August 2009	Director appointed mr david williams (1 page)
27 August 2009	Appointment Terminated Director kevin boram (1 page)
27 August 2009	Appointment Terminated Director peter hofman (1 page)
27 August 2009	Director appointed mr nigel beresford (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (15 pages)
6 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Appointment Terminated Director michael ousby (1 page)
3 June 2009	Appointment Terminated Director angus norman (1 page)
3 June 2009	Appointment terminated director angus norman (1 page)
3 June 2009	Appointment terminated director michael ousby (1 page)
28 May 2009	Return made up to 15/05/09; full list of members (7 pages)
28 May 2009	Return made up to 15/05/09; full list of members (7 pages)
1 April 2009	Director's change of particulars / angus norman / 01/04/2009 (1 page)
1 April 2009	Director's Change of Particulars / angus norman / 01/04/2009 / HouseName/Number was: , now: 81; Street was: 11 granville road, now: galloway drive; Area was: walmer, now: kennington; Post Town was: deal, now: ashford; Post Code was: CT14 7LU, now: TN25 4QQ; Country was: , now: united kingdom (1 page)
13 August 2008	Return made up to 15/05/08; full list of members (7 pages)
13 August 2008	Return made up to 15/05/08; full list of members (7 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Director appointed michael derek jones (2 pages)
3 July 2008	Director appointed michael derek jones (2 pages)
28 April 2008	Director's Change of Particulars / john norton / 15/04/2008 / HouseName/Number was: , now: knowle cottage; Street was: the old rectory holwell, now: shorts lane; Post Town was: sherborne, now: beaminster; Post Code was: DT9 5LB, now: DT8 3BD (1 page)
28 April 2008	Director's change of particulars / john norton / 15/04/2008 (1 page)
7 November 2007	Return made up to 15/05/07; no change of members; amend (11 pages)
7 November 2007	Return made up to 15/05/07; no change of members; amend (11 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (16 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Return made up to 15/05/07; no change of members (11 pages)
7 August 2007	Return made up to 15/05/07; no change of members (11 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Return made up to 15/05/06; full list of members (11 pages)
13 June 2006	Return made up to 15/05/06; full list of members (11 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Return made up to 15/05/05; full list of members (11 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (3 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
16 June 2004	Return made up to 15/05/04; full list of members (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81/87 high holborn london WC1V 6NU (1 page)
2 July 2003	Return made up to 15/05/03; full list of members (9 pages)
2 July 2003	Return made up to 15/05/03; full list of members (9 pages)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81/87 high holborn london WC1V 6NU (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 June 2002	Return made up to 15/05/02; full list of members (10 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
14 June 2001	Return made up to 15/05/01; full list of members (8 pages)
14 June 2001	Return made up to 15/05/01; full list of members (8 pages)
11 April 2001	Full accounts made up to 31 December 2000 (15 pages)
11 April 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
15 June 2000	Return made up to 15/05/00; full list of members (8 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2000	Auditor's resignation (1 page)
1 February 2000	Auditor's resignation (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (3 pages)
14 September 1999	New director appointed (3 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
25 May 1999	Return made up to 15/05/99; full list of members (14 pages)
25 May 1999	Return made up to 15/05/99; full list of members (14 pages)
23 February 1999	Auditor's resignation (2 pages)
23 February 1999	Auditor's resignation (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 15/05/98; full list of members (13 pages)
12 June 1998	Return made up to 15/05/98; full list of members (13 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (15 pages)
18 May 1998	Full accounts made up to 31 December 1997 (15 pages)
27 April 1998	Return made up to 29/03/98; full list of members (12 pages)
27 April 1998	Return made up to 29/03/98; full list of members (12 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
7 April 1997	Return made up to 29/03/97; no change of members (11 pages)
7 April 1997	Return made up to 29/03/97; no change of members (11 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
22 November 1996	Full accounts made up to 31 March 1996 (15 pages)
22 November 1996	Full accounts made up to 31 March 1996 (15 pages)
12 April 1996	Return made up to 29/03/96; full list of members (12 pages)
12 April 1996	Return made up to 29/03/96; full list of members (12 pages)
12 April 1996	Director resigned (1 page)
8 March 1996	New secretary appointed (1 page)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	Secretary resigned (2 pages)
21 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
5 September 1995	New director appointed (6 pages)
31 July 1995	New director appointed (5 pages)
28 June 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (6 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 April 1995	Nc inc already adjusted 31/03/95 (1 page)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
13 April 1995	Accounting reference date notified as 31/03 (1 page)
13 April 1995	Nc inc already adjusted 31/03/95 (1 page)
13 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 April 1995	Accounting reference date notified as 31/03 (1 page)
13 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 April 1995	Ad 31/03/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
13 April 1995	Ad 31/03/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1995	Incorporation (18 pages)
29 March 1995	Incorporation (32 pages)

Thames Valley Power Limited

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