EDL Generation Limited

Company Name	EDL Generation Limited
Company Status	Dissolved
Company Number	03340090
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	EDL Operations (Brazier) Limited

Business Activity

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

Directors

Director Name	Mr Gregory James Pritchard
Date of Birth	June 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	24 July 2001(4 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 28 October 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Secretary Name	Miss Sarah Elizabeth Coates
Status	Closed
Appointed	05 April 2012(15 years after company formation)
Appointment Duration	2 years, 6 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr Paul James Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr Peter Fred Simpson
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Barrow Point Lane Pinner Middlesex HA5 3DP

Director Name	Evan Andrew Stergoulis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Secretary Name	Evan Andrew Stergoulis
Nationality	Australian
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Director Name	Elizabeth Mary Barber-Lomax
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1999)
Role	Property Consultant
Correspondence Address	Ash Cottage 59 Whitting Street Bury St Edmunds Suffolk IP33 1NP

Director Name	Walter Philip Pahor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2001)
Role	Managing Director
Correspondence Address	55 New Street Brighton Melbourne Victoria 3186 3186

Director Name	Andrew William Rayne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2001)
Role	General Manager
Correspondence Address	14 Mortimer Road Ealing London W13 8NG

Director Name	Mr David Edward McSherry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	91 Warren Road Reigate Surrey RH2 0BW

Director Name	Mr David Kent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr David Walton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	42 Elers Road Ealing London W13 9QD

Secretary Name	Mark Christopher Jones
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fordwych Court Shoot Up Hill London NW2 3PH

Director Name	Mr Stephen Cake
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(15 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 October 2012)
Role	Head Of Strategy
Country of Residence	United Kingdom
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr Steve Cowman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Energy Developments(Uk) Limited 206-216 Marylebone Road London NW1 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Edl (Uk) Lfg Generation LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Application to strike the company off the register (5 pages)
4 July 2014	Application to strike the company off the register (5 pages)
30 June 2014	All of the property or undertaking has been released from charge 4 (5 pages)
30 June 2014	All of the property or undertaking has been released from charge 4 (5 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
25 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
25 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
28 February 2014	Appointment of Mr Paul James Andrews as a director (2 pages)
28 February 2014	Appointment of Mr Paul James Andrews as a director (2 pages)
24 February 2014	Termination of appointment of Steve Cowman as a director (1 page)
24 February 2014	Termination of appointment of Steve Cowman as a director (1 page)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Mr Steve Cowman on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Mr Steve Cowman on 22 May 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 November 2012	Termination of appointment of David Kent as a director (1 page)
6 November 2012	Termination of appointment of Stephen Cake as a director (1 page)
6 November 2012	Termination of appointment of Stephen Cake as a director (1 page)
6 November 2012	Termination of appointment of David Kent as a director (1 page)
27 September 2012	Appointment of Mr Steve Cowman as a director (2 pages)
27 September 2012	Appointment of Mr Steve Cowman as a director (2 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for David Kent on 29 May 2012 (2 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Gregory James Pritchard on 29 May 2012 (2 pages)
30 May 2012	Director's details changed for David Kent on 29 May 2012 (2 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Gregory James Pritchard on 29 May 2012 (2 pages)
16 May 2012	Appointment of Mr Stephen Cake as a director (2 pages)
16 May 2012	Appointment of Mr Stephen Cake as a director (2 pages)
24 April 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 April 2012	Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page)
24 April 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 April 2012	Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010 (2 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Registered office changed on 16/06/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
16 June 2009	Registered office changed on 16/06/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Return made up to 05/05/09; full list of members (3 pages)
16 June 2009	Return made up to 05/05/09; full list of members (3 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
7 April 2008	Resolutions RES13 ‐ Purchase contract 24/03/2008 (1 page)
7 April 2008	Resolutions RES13 ‐ Purchase contract 24/03/2008 (1 page)
5 April 2008	Declaration of shares redemption:auditor's report (4 pages)
5 April 2008	Declaration of shares redemption:auditor's report (4 pages)
18 October 2007	Full accounts made up to 30 June 2007 (19 pages)
18 October 2007	Full accounts made up to 30 June 2007 (19 pages)
11 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2006	Full accounts made up to 30 June 2006 (19 pages)
26 October 2006	Full accounts made up to 30 June 2006 (19 pages)
2 October 2006	Nc inc already adjusted 05/09/06 (1 page)
2 October 2006	Nc inc already adjusted 05/09/06 (1 page)
2 October 2006	Ad 08/09/06--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
2 October 2006	Ad 08/09/06--------- £ si 749998@1=749998 £ ic 2/750000 (2 pages)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Full accounts made up to 30 June 2005 (14 pages)
5 April 2006	Full accounts made up to 30 June 2005 (14 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
7 June 2005	Return made up to 05/05/05; full list of members (7 pages)
7 June 2005	Return made up to 05/05/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 30 June 2004 (15 pages)
16 December 2004	Full accounts made up to 30 June 2004 (15 pages)
25 May 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
8 December 2003	Auditor's resignation (1 page)
8 December 2003	Auditor's resignation (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2003	Resolutions RES13 ‐ Agreement section 310 05/09/03 (1 page)
21 September 2003	Resolutions RES13 ‐ Agreement section 310 05/09/03 (1 page)
11 September 2003	Particulars of mortgage/charge (9 pages)
11 September 2003	Particulars of mortgage/charge (9 pages)
20 May 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
28 April 2003	Full accounts made up to 30 June 2002 (14 pages)
28 April 2003	Full accounts made up to 30 June 2002 (14 pages)
27 March 2003	Company name changed edl operations (brazier) LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed edl operations (brazier) LIMITED\certificate issued on 27/03/03 (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
10 June 2002	Return made up to 05/05/02; full list of members (7 pages)
10 June 2002	Return made up to 05/05/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
13 June 2001	Return made up to 05/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2001	Return made up to 05/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2001	Full accounts made up to 30 June 2000 (11 pages)
9 March 2001	Full accounts made up to 30 June 2000 (11 pages)
29 June 2000	Particulars of mortgage/charge (11 pages)
29 June 2000	Particulars of mortgage/charge (11 pages)
22 May 2000	Return made up to 05/05/00; full list of members (8 pages)
22 May 2000	Return made up to 05/05/00; full list of members (8 pages)
9 December 1999	Full accounts made up to 30 June 1999 (11 pages)
9 December 1999	Full accounts made up to 30 June 1999 (11 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1999	Amended full accounts made up to 30 June 1998 (12 pages)
8 July 1999	Amended full accounts made up to 30 June 1998 (12 pages)
21 May 1999	Return made up to 05/05/99; full list of members (9 pages)
21 May 1999	Return made up to 05/05/99; full list of members (9 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 30 June 1998 (9 pages)
2 February 1999	Full accounts made up to 30 June 1998 (9 pages)
11 May 1998	Return made up to 05/05/98; full list of members (11 pages)
11 May 1998	Return made up to 05/05/98; full list of members (11 pages)
11 May 1998	Location of register of members (1 page)
11 May 1998	Location of register of members (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
27 March 1998	Particulars of mortgage/charge (11 pages)
27 March 1998	Particulars of mortgage/charge (11 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: moor house 119 london wall london EC2Y 5ET (1 page)
10 October 1997	Registered office changed on 10/10/97 from: moor house 119 london wall london EC2Y 5ET (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
14 April 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
14 April 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
25 March 1997	Incorporation (22 pages)
25 March 1997	Incorporation (22 pages)

EDL Generation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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