LYB Victoria Generation Limited

Company Name	LYB Victoria Generation Limited
Company Status	Dissolved
Company Number	03317485
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenneth John Woolley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	15 January 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Grosvenor Place, Level 13 225 George Street Sydney New South Wales, 2000 Australia

Secretary Name	Ms Sharon Eacott
Status	Closed
Appointed	15 January 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Grosvenor Place, Level 13 225 George Street Sydney 2000, New South Wales Australia

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plas Eliseg Llantysilio Llangollen Denbighshire LL20 8DE Wales

Director Name	Salvatore Daniel Melita
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	20 Ladbroke Grove London W11 3BQ

Director Name	James Vincent Iaco
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	6172 Chelterham Terrace Del Mar California 92130 U S A

Director Name	Paul Clement Gracey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Us.A.
Status	Resigned
Appointed	02 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Columbary Woodcote Park Epsom Surrey KT18 7EN

Director Name	Robert Michael Edgell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2004)
Role	Executive
Correspondence Address	18 Bishopsgate 249981 Singapore

Director Name	Gregory C Hoppe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2000)
Role	Executive
Correspondence Address	4 Washington Street Toorak 3142 Victoria Australia Foreign

Secretary Name	Erin Lynn Murchie Gentilucci
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Director Name	Mrs Cynthia Ann Smith Dubin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 June 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stanley Gardens London W11 5NE

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Director Name	James Courtis-Pond
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2002)
Role	Solicitor
Correspondence Address	51 Moreton Street London SW1V 2NY

Director Name	Alan Douglas Hume
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Mole Ridge 42 St Mary's Road Leatherhead Surrey KT22 8EY

Director Name	Makoto Ichikawa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2008)
Role	Us Certified Public Accountant
Correspondence Address	Flat 15 The Visage Apartments Winchester Road London NW3 3NW

Director Name	Mr Paul Thomas Hardman Jenkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2007)
Role	Mergers & Acquisitions Directo
Country of Residence	England
Correspondence Address	8 Conifer Crest Newbury Berkshire RG14 6RT

Director Name	Mr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2008)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	16 December 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Voller Drive Tilehurst Reading Berkshire RG31 4SE

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ch4

Director Name	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Peter George Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 June 2009)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	51 Hanover Steps St Georges Fields Albion Street London W2 2YG

Director Name	Masaaki Furukawa
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Hiroyuki Koga
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2011(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Gregory Francis Clack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(15 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Ro Okaniwa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2018)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(20 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2018)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Hiromu Kayamori
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2017(20 years, 9 months after company formation)
Appointment Duration	2 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

322 at £0.01	Ipm Generation Holdings 80.50% Ordinary
78 at £0.01	Vgl (Guernsey) LTD 19.50% Ordinary

Financials

Year	2014
Net Worth	£8,019,410
Cash	£993,596
Current Liabilities	£806,100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

16 March 2018	Delivered on: 26 March 2018 Persons entitled: Anz Fiduciary Services Pty LTD Classification: A registered charge Outstanding
16 March 2018	Delivered on: 26 March 2018 Persons entitled: Anz Fiduciary Services Pty LTD Classification: A registered charge Outstanding
8 May 1997	Delivered on: 27 May 1997 Persons entitled: Chase Securities Australia Limited Classification: Equitable mortgage of shares and of contractual rights Secured details: All money which loyvic pty LTD (contracting in its capacity as the managing partner of a limited partnership comprising it and the company as general partners and eme generation holdings limited as a limited partner under the name "energy capital partnership" is obliged to pay to the chargee under a finance document (as defined). Particulars: The two ordinary shares in enerloy pty LTD (the present shares). All shares in enerloy pty LTD to which loyvic pty LTD at any time becomes legally or beneficially entitled. Any present or future right of loyvic pty LTD to or in any money dividend interest offer bonus option share debenture stock bond note or any security. See the mortgage charge document for full details. Outstanding
8 May 1997	Delivered on: 27 May 1997 Persons entitled: Chase Securities Australia Limited Classification: Equitable mortgage of partnership interests Secured details: All money which the company is obliged to pay to the chargee under a finance document (as defined). Particulars: All of the company's rights title and interest in to under or derived from energy capital partnership including without limitation its (a) rights to share in a distribution of the profit and losses of energy capital partnership and (b) rights to share in a distribution of all the assets of energy capital partnership both real and personal and both present and future and all the other benefits to which the company may be entitled from energy capital partnership. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
25 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
23 December 2019	Satisfaction of charge 033174850003 in full (1 page)
23 December 2019	Satisfaction of charge 033174850004 in full (1 page)
20 November 2019	Satisfaction of charge 1 in full (2 pages)
20 November 2019	Satisfaction of charge 2 in full (2 pages)
27 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Kenneth John Woolley on 23 April 2018 (2 pages)
8 November 2018	Full accounts made up to 31 December 2017 (21 pages)
10 July 2018	Second filing for the appointment of Kenneth John Woolley as a director (6 pages)
22 May 2018	Director's details changed for Mr Kenneth John Woolley on 23 April 2018 (2 pages)
22 May 2018	Secretary's details changed for Ms Sharon Eacott on 23 April 2018 (1 page)
30 April 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
26 March 2018	Registration of charge 033174850003, created on 16 March 2018 (40 pages)
26 March 2018	Registration of charge 033174850004, created on 16 March 2018 (37 pages)
23 March 2018	Memorandum and Articles of Association (12 pages)
21 March 2018	Change of details for Ipm Generation Holdings as a person with significant control on 15 March 2018 (5 pages)
15 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
14 March 2018	Change of name notice (2 pages)
5 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
20 February 2018	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 20 February 2018 (1 page)
6 February 2018	Termination of appointment of Simon David Pinnell as a director on 15 January 2018 (1 page)
6 February 2018	Termination of appointment of Sarah Frances Fleure Mingham as a director on 15 January 2018 (1 page)
6 February 2018	Appointment of Mr Kenneth John Woolley as a director on 15 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018 (3 pages)
6 February 2018	Termination of appointment of Jaideep Singh Sandhu as a director on 15 January 2018 (1 page)
6 February 2018	Termination of appointment of Hiromu Kayamori as a director on 15 January 2018 (1 page)
6 February 2018	Termination of appointment of Sarah Jane Gregory as a secretary on 15 January 2018 (1 page)
6 February 2018	Appointment of Ms Sharon Eacott as a secretary on 15 January 2018 (2 pages)
25 January 2018	Memorandum and Articles of Association (7 pages)
22 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 4.06 (4 pages)
19 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Hiromu Kayamori as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Hiromu Kayamori as a director on 16 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (18 pages)
23 August 2016	Full accounts made up to 31 December 2015 (18 pages)
4 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4.05 (20 pages)
4 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4.05 (20 pages)
19 October 2015	Statement of capital on 19 October 2015 GBP 4.05 (4 pages)
19 October 2015	Statement of capital on 19 October 2015 GBP 4.05 (4 pages)
19 October 2015	Solvency Statement dated 09/10/15 (1 page)
19 October 2015	Solvency Statement dated 09/10/15 (1 page)
19 October 2015	Resolutions RES13 ‐ Share premium account cancelled 09/10/2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
30 July 2015	Director's details changed for Mr Jaideep Singh Sandhu on 22 June 2015 (2 pages)
30 July 2015	Director's details changed for Mr Jaideep Singh Sandhu on 22 June 2015 (2 pages)
26 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 4.05 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 4.05 (4 pages)
20 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (5 pages)
20 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (5 pages)
6 February 2015	Appointment of Mr Jaideep Singh Sandhu as a director on 1 February 2015 (2 pages)
6 February 2015	Appointment of Mr Jaideep Singh Sandhu as a director on 1 February 2015 (2 pages)
6 February 2015	Appointment of Mr Jaideep Singh Sandhu as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Graeme Robert York as a director on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Graeme Robert York as a director on 31 January 2015 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 September 2014	Full accounts made up to 31 December 2013 (18 pages)
3 September 2014	Director's details changed for Ro Okaniwa on 23 August 2014 (2 pages)
3 September 2014	Director's details changed for Ro Okaniwa on 23 August 2014 (2 pages)
31 July 2014	Appointment of Ro Okaniwa as a director on 4 July 2014 (2 pages)
31 July 2014	Appointment of Ro Okaniwa as a director on 4 July 2014 (2 pages)
31 July 2014	Appointment of Ro Okaniwa as a director on 4 July 2014 (2 pages)
23 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
23 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
23 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
8 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 8 July 2014 (1 page)
26 June 2014	Director's details changed for Mr Graeme Robert York on 6 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Graeme Robert York on 6 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Graeme Robert York on 6 May 2014 (2 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 November 2013	Director's details changed for Mr Graeme Robert York on 11 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Graeme Robert York on 11 November 2013 (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Solvency statement dated 02/09/13 (1 page)
16 September 2013	Statement of capital on 16 September 2013 GBP 4.00 (4 pages)
16 September 2013	Solvency statement dated 02/09/13 (1 page)
16 September 2013	Statement of capital on 16 September 2013 GBP 4.00 (4 pages)
4 September 2013	Statement by directors (1 page)
4 September 2013	Resolutions RES13 ‐ Share premium account reduced 02/09/2013 (2 pages)
4 September 2013	Statement by directors (1 page)
4 September 2013	Resolutions RES13 ‐ Share premium account reduced 02/09/2013 (2 pages)
17 July 2013	Appointment of Aarti Singhal as a director (3 pages)
17 July 2013	Appointment of Aarti Singhal as a director (3 pages)
12 July 2013	Appointment of Mr Graeme Robert York as a director (2 pages)
12 July 2013	Appointment of Mr Graeme Robert York as a director (2 pages)
10 July 2013	Termination of appointment of Gregory Clack as a director (1 page)
10 July 2013	Termination of appointment of Gregory Clack as a director (1 page)
8 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Appointment of Gregory Francis Clack as a director (3 pages)
29 November 2012	Appointment of Gregory Francis Clack as a director (3 pages)
16 November 2012	Termination of appointment of David Smith as a director (2 pages)
16 November 2012	Termination of appointment of David Smith as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Statement of capital on 26 June 2012 GBP 4.00 (4 pages)
26 June 2012	Solvency statement dated 19/06/12 (1 page)
26 June 2012	Solvency statement dated 19/06/12 (1 page)
26 June 2012	Resolutions RES13 ‐ 26/06/2012 (2 pages)
26 June 2012	Statement of capital on 26 June 2012 GBP 4.00 (4 pages)
26 June 2012	Resolutions RES13 ‐ 26/06/2012 (2 pages)
26 June 2012	Statement by directors (1 page)
26 June 2012	Statement by directors (1 page)
21 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
21 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
21 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
21 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
28 December 2011	Auditor's resignation (3 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
29 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
16 March 2011	Termination of appointment of Toru Takahashi as a director (2 pages)
16 March 2011	Termination of appointment of Toru Takahashi as a director (2 pages)
11 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
11 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
11 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
11 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
11 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
11 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
5 January 2011	Termination of appointment of Masaaki Furukawa as a director (2 pages)
5 January 2011	Appointment of Mr Toru Takahashi as a director (3 pages)
5 January 2011	Appointment of Mr Toru Takahashi as a director (3 pages)
5 January 2011	Termination of appointment of Masaaki Furukawa as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 March 2010	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for David Mark Smith on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for David Mark Smith on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
9 March 2010	Director's details changed for David Mark Smith on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Director's change of particulars / masaaki furukawa / 30/06/2009 (1 page)
23 September 2009	Director's change of particulars / masaaki furukawa / 30/06/2009 (1 page)
30 June 2009	Appointment terminated director peter barlow (1 page)
30 June 2009	Appointment terminated director peter barlow (1 page)
26 February 2009	Return made up to 13/02/09; full list of members (4 pages)
26 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Director appointed masaaki furukawa (2 pages)
13 February 2009	Director appointed masaaki furukawa (2 pages)
11 February 2009	Appointment terminated director takashi umezu (1 page)
11 February 2009	Appointment terminated director takashi umezu (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (17 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (17 pages)
18 September 2008	Appointment terminate, director simon david pinnell logged form (1 page)
18 September 2008	Appointment terminate, director simon david pinnell logged form (1 page)
18 September 2008	Appointment terminate, director stephen riley logged form (1 page)
18 September 2008	Appointment terminate, director stephen riley logged form (1 page)
17 September 2008	Director appointed andrew stephen james ramsay (3 pages)
17 September 2008	Director appointed andrew stephen james ramsay (3 pages)
22 August 2008	Appointment terminated director makoto ichikawa (1 page)
22 August 2008	Appointment terminated director makoto ichikawa (1 page)
19 August 2008	Director appointed peter george barlow (2 pages)
19 August 2008	Appointment terminated director david alcock (1 page)
19 August 2008	Appointment terminated director david alcock (1 page)
19 August 2008	Director appointed peter george barlow (2 pages)
30 June 2008	Director appointed david mark smith (5 pages)
30 June 2008	Director appointed david mark smith (5 pages)
30 June 2008	Appointment terminated director stephen riley (1 page)
30 June 2008	Appointment terminated director stephen riley (1 page)
2 May 2008	Director's change of particulars / takashi umezu / 17/03/2008 (1 page)
2 May 2008	Director's change of particulars / takashi umezu / 17/03/2008 (1 page)
14 March 2008	Return made up to 13/02/08; full list of members ANNOTATION Other The address of david george alcock, former director of lyb victoria generation LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006 (5 pages)
14 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 March 2008	Appointment terminated director simon pinnell (1 page)
5 March 2008	Appointment terminated director simon pinnell (1 page)
4 March 2008	Full accounts made up to 31 December 2006 (19 pages)
4 March 2008	Full accounts made up to 31 December 2006 (19 pages)
9 September 2007	Full accounts made up to 31 December 2005 (20 pages)
9 September 2007	Full accounts made up to 31 December 2005 (20 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed ANNOTATION Other The address of david george alcock, former director of lyb victoria generation LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006 (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (3 pages)
3 March 2007	Return made up to 13/02/07; full list of members (9 pages)
3 March 2007	Return made up to 13/02/07; full list of members (9 pages)
12 February 2007	Ad 19/12/06--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
12 February 2007	Statement of affairs (15 pages)
12 February 2007	Statement of affairs (15 pages)
12 February 2007	Ad 19/12/06--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
25 May 2006	Full accounts made up to 31 December 2004 (14 pages)
25 May 2006	Full accounts made up to 31 December 2004 (14 pages)
17 February 2006	Return made up to 13/02/06; full list of members (7 pages)
17 February 2006	Return made up to 13/02/06; full list of members (7 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
18 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 June 2005	Full accounts made up to 31 December 2003 (13 pages)
9 June 2005	Full accounts made up to 31 December 2003 (13 pages)
24 May 2005	Company name changed eme victoria generation LIMITED\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed eme victoria generation LIMITED\certificate issued on 24/05/05 (2 pages)
31 March 2005	Location of register of members (1 page)
31 March 2005	Location of register of members (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 13/02/05; full list of members (7 pages)
31 March 2005	Return made up to 13/02/05; full list of members (7 pages)
31 March 2005	Director's particulars changed (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP (1 page)
21 January 2005	Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER (1 page)
6 January 2005	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Resolutions RES13 ‐ Share sub-division 10/06/04 (1 page)
2 July 2004	Resolutions RES13 ‐ Share sub-division 10/06/04 (1 page)
1 July 2004	S-div 10/06/04 (1 page)
1 July 2004	S-div 10/06/04 (1 page)
24 May 2004	Full accounts made up to 31 December 2002 (14 pages)
24 May 2004	Full accounts made up to 31 December 2002 (14 pages)
23 February 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2004	Full accounts made up to 31 December 2001 (12 pages)
16 February 2004	Full accounts made up to 31 December 2001 (12 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 April 2003	Return made up to 13/02/03; full list of members (10 pages)
15 April 2003	Return made up to 13/02/03; full list of members (10 pages)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 December 2000 (12 pages)
22 November 2002	Full accounts made up to 31 December 2000 (12 pages)
19 November 2002	Section 394 (1 page)
19 November 2002	Section 394 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 13/02/02; full list of members (7 pages)
19 February 2002	Return made up to 13/02/02; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 1999 (10 pages)
11 May 2001	Full accounts made up to 31 December 1999 (10 pages)
27 April 2001	Secretary's particulars changed (1 page)
27 April 2001	Secretary's particulars changed (1 page)
28 February 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (8 pages)
28 February 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (8 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
22 February 2000	Return made up to 13/02/00; full list of members (8 pages)
22 February 2000	Return made up to 13/02/00; full list of members (8 pages)
21 February 2000	New director appointed (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (1 page)
21 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
19 February 1999	Return made up to 13/02/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1999	Return made up to 13/02/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1999	Full accounts made up to 31 December 1997 (11 pages)
16 February 1999	Full accounts made up to 31 December 1997 (11 pages)
21 January 1999	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
22 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 March 1998	Return made up to 13/02/98; full list of members (11 pages)
25 March 1998	Return made up to 13/02/98; full list of members (11 pages)
18 March 1998	Registered office changed on 18/03/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
18 March 1998	Registered office changed on 18/03/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 March 1998	Location of register of members (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Location of register of members (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
13 June 1997	Memorandum and Articles of Association (16 pages)
13 June 1997	Memorandum and Articles of Association (16 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
19 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1997	Â£ nc 100/60000000 02/04/97 (2 pages)
19 May 1997	£ nc 100/60000000 02/04/97 (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
14 April 1997	Company name changed burginhall 955 LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed burginhall 955 LIMITED\certificate issued on 15/04/97 (2 pages)
13 February 1997	Incorporation (27 pages)
13 February 1997	Incorporation (27 pages)

LYB Victoria Generation Limited

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