Entergy Power Operations UK Limited

Company Name	Entergy Power Operations UK Limited
Company Status	Dissolved
Company Number	03416345
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	30 September 2008 (15 years, 6 months ago)
Previous Name	Middlecrown 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	Eddie Dean Peebles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 September 2008)
Role	Vice President
Country of Residence	United States
Correspondence Address	52 Waterford Lake The Woodlands Texas 77381 United States

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	30 January 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 September 2008)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Frederick Francis Nugent
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 December 1997)
Role	Business Executive
Correspondence Address	33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States

Director Name	Charles Jackson Brown Iii
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Businessman
Correspondence Address	3 Leys Road Oxshott Leatherhead Surrey KT22 0QE

Director Name	Robert John Cushman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 March 1998)
Role	Business Executive
Correspondence Address	28452 Calle Pinon San Juan Capistrano U.S.A. Ca 92675 Foreign

Secretary Name	Ian Kerr McNeill
Nationality	British
Status	Resigned
Appointed	25 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2002)
Role	Lawyer
Correspondence Address	14 Westside Ravenscourt Park London W6 0TY

Director Name	William Joseph Regan Jr
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1997(4 months after company formation)
Appointment Duration	2 months (resigned 09 February 1998)
Role	Business Executive
Correspondence Address	104 English Turn Drive New Orleans Louisiana 70131

Director Name	Michael Greenwood Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1997(4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1998)
Role	Business Executive
Correspondence Address	2340 Chartres New Orleans La 70117

Director Name	Mark Clayton Clarke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1999)
Role	Businessman
Correspondence Address	6e Trenton Irvine California Ca 92620 America

Director Name	John Jack Ludwig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(11 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 01 May 1999)
Role	Business Executive
Correspondence Address	33831 Montanas Del Mar San Juan Capistrano Ca 92675

Director Name	Frederick Francis Nugent
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2003)
Role	Business Executive
Correspondence Address	22 Palmer Green Place The Woodlands Texas 77381 United States

Director Name	Robert Joseph Moore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2001)
Role	Executive
Correspondence Address	27 Broadweather Place The Woodlands Texas 77382 United States

Director Name	Geoffrey Roberts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2000)
Role	Executive
Correspondence Address	16 Dunnan Lane Houston Texas 77381 United States

Director Name	Cynthia Dyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2001)
Role	Chief Accounting Officer
Correspondence Address	211 Blushwood Place The Woodlands Texas 77382 United States

Director Name	Robert John Cushman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 2006)
Role	Businessman
Correspondence Address	42 Waterford Bend The Woodlands Tx 77381 United States

Director Name	Hamid Fatemi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2001)
Role	Businessman
Correspondence Address	Holly Lodge Kennel Lane Windlesham Surrey GU20 6AA

Director Name	Stanley A Ross
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Businessman
Correspondence Address	4903 Cambridge Street Sugarland Texas Tx77479 United States

Director Name	Michael Phillip Childers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2003)
Role	Businessman
Correspondence Address	8610 Sterling Gate Circle Spring Texas 77379 United States

Director Name	Jonathan Long
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2003)
Role	Businessman
Correspondence Address	57 Rolling Links Ct. The Woodlands Texas Tx 77380 United States

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Businessman
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Secretary Name	Annabel Lucy Wright
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2004)
Role	Paralegal
Correspondence Address	20a Musard Road London W6 8NW

Director Name	Charles Randy Hutchinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2007)
Role	Vice President Business Develo
Correspondence Address	109 Belle Pointe Madison Ms 39110 United States

Director Name	Turgay Gurun
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Businessman
Correspondence Address	54 Sydney Street London SW3 6PS

Director Name	Michael Foster
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2006)
Role	Director, European Operations
Correspondence Address	46 Goldcrest Drive St. Marys Island Chatham Kent ME4 3RN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,529,000
Gross Profit	-£1,857,000
Net Worth	£1,737,000
Cash	£2,044,000
Current Liabilities	£511,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Director resigned (1 page)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Appointment of a voluntary liquidator (2 pages)
7 November 2006	Declaration of solvency (6 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2006	Return made up to 12/06/06; full list of members (5 pages)
19 May 2006	New director appointed (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
4 November 2005	Accounts made up to 31 December 2004 (13 pages)
18 July 2005	Return made up to 12/06/05; full list of members (7 pages)
11 January 2005	Memorandum and Articles of Association (14 pages)
4 January 2005	Ad 10/12/04--------- Â£ si 1800000@1=1800000 Â£ ic 1000/1801000 (2 pages)
4 January 2005	Nc inc already adjusted 10/12/04 (1 page)
4 January 2005	Ad 10/12/04--------- Â£ si 700000@1=700000 Â£ ic 1801000/2501000 (2 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
26 August 2004	Director's particulars changed (1 page)
1 July 2004	Return made up to 12/06/04; full list of members (8 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 47 king william street london EC4R 9JD (1 page)
5 November 2003	New director appointed (1 page)
30 October 2003	Accounts made up to 31 December 2002 (12 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
11 November 2002	Accounts made up to 31 December 2001 (9 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Location of register of members (1 page)
6 August 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
4 January 2002	Auditor's resignation (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Auditor's resignation (1 page)
21 November 2001	Accounts made up to 31 December 2000 (10 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
14 September 2001	Return made up to 07/08/01; full list of members (6 pages)
14 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2001	Director's particulars changed (1 page)
10 December 2000	Accounts made up to 31 December 1998 (9 pages)
10 December 2000	Accounts made up to 31 December 1999 (9 pages)
26 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 05/08/00; no change of members (5 pages)
24 July 2000	Registered office changed on 24/07/00 from: 2 george yard lombard street london EC3V 9DH (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
18 October 1999	Return made up to 05/08/99; full list of members (6 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
6 October 1999	Director's particulars changed (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
10 September 1999	Location of register of members (1 page)
9 September 1999	Secretary's particulars changed (1 page)
2 December 1998	Return made up to 07/08/98; full list of members (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
5 December 1997	Ad 25/11/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 1997	Memorandum and Articles of Association (5 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: 200 aldergate street london EC1A 4JJ (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 November 1997	Nc inc already adjusted 24/11/97 (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1997	Director resigned (2 pages)
25 November 1997	Company name changed middlecrown LIMITED\certificate issued on 25/11/97 (2 pages)
7 August 1997	Incorporation (24 pages)

Entergy Power Operations UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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