Company NameBretton Power
Company StatusDissolved
Company Number03423498
CategoryPrivate Unlimited Company
Incorporation Date18 August 1997(26 years, 7 months ago)
Dissolution Date16 December 2003 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameEnron Directors One Limited (Corporation)
StatusClosed
Appointed24 September 2001(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2001(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameAvtansini Nath
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Executive
Correspondence AddressThe Orchard 9 The Village
Orton Longueville
Peterborough
PE2 7DN
Director NameMr David John Lewis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1RB
Secretary NameScott Matthew Sefton
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address249 Pavilion Road
London
SW1X 0BP
Director NameGuy Edward Eastaugh
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration1 year, 6 months (resigned 15 February 1999)
RoleCompany Executive
Correspondence Address21 Racton Road
London
SW6 1LW
Director NameKenneth Duane Rice
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 1999)
RoleCompany Executive
Correspondence Address4531 Birch
Bellaire
Texas
United States
Director NameJeffrey McMahon
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration10 months (resigned 18 June 1998)
RoleCompany Executive
Correspondence AddressFlat 2 13-14 Vicarage Gate
London
W8 4AG
Director NameMr Danny Joe McCarty
Date of BirthMay 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration2 years, 10 months (resigned 29 June 2000)
RoleCompany Executive
Correspondence AddressHeath Corner
Queens Drive, Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameMark Albert Frevert
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration4 years, 1 month (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address4 St Marys Place
Marloes Road
London
W8 5UE
Director NameRichard Guido Dimichele
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1999)
RoleCompany Executive
Correspondence Address3 Mansion Gardens
London
NW3 7NG
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(1 day after company formation)
Appointment Duration4 years, 1 month (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameMr Paul Clifford Chivers
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 23 May 2001)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address7 Randolph Road
London
W9 1AN
Director NameJohn Richard Sherriff
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1999(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence AddressThe Great Barn
Powdermill Lane
Leigh
Kent
TN11 8PY
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address152 Irchester Road
Rushden
Northamptonshire
NN10 9QU
Secretary NameMr Michael Ross Brown
NationalityBritish
StatusResigned
Appointed15 September 1999(2 years after company formation)
Appointment Duration10 months (resigned 17 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Secretary NameMrs Susan Kathleen Kelly
NationalityBritish
StatusResigned
Appointed17 July 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(3 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL

Location

Registered AddressEnron House 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003First Gazette notice for compulsory strike-off (1 page)
9 May 2002Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
1 November 2001Secretary resigned (1 page)
28 October 2001New director appointed (7 pages)
28 October 2001New secretary appointed (2 pages)
28 October 2001New director appointed (7 pages)
27 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2001Return made up to 18/08/01; full list of members (8 pages)
4 September 2001Director's particulars changed (1 page)
30 July 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 July 2001Director's particulars changed (1 page)
3 July 2001Accounts for a dormant company made up to 31 August 2000 (6 pages)
3 July 2001New director appointed (9 pages)
15 June 2001Director resigned (1 page)
3 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/01
(2 pages)
20 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
5 September 2000Return made up to 18/08/00; full list of members (8 pages)
27 July 2000New director appointed (3 pages)
27 July 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
27 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)
20 July 2000New secretary appointed (2 pages)
10 July 2000Director resigned (1 page)
16 June 2000Director's particulars changed (1 page)
14 June 2000Secretary resigned (1 page)
18 May 2000Director's particulars changed (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
15 December 1999New secretary appointed (2 pages)
15 December 1999Registered office changed on 15/12/99 from: c/o four mill bank london SW1P 3ET (1 page)
5 December 1999Return made up to 18/08/99; full list of members (8 pages)
22 September 1999Accounts for a dormant company made up to 31 August 1998 (6 pages)
23 April 1999New director appointed (1 page)
3 April 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
22 September 1998Return made up to 18/08/98; full list of members (24 pages)
26 June 1998Director resigned (1 page)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
18 August 1997Incorporation (20 pages)