Mirant Investments UK Limited

Company Name	Mirant Investments UK Limited
Company Status	Dissolved
Company Number	03743976
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Sei-Europe UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John William Holden Iii
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Vice President
Correspondence Address	300 Jupiter Hills Drive Atlanta Georgia 30097 Foreign

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	24 July 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2008)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Robert Arthur Symons
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Dashpers 51 Underlane Plymstock Plymouth Devon PL9 9LA

Director Name	Charles Philip Saunders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Trin Mills Bristol BS1 4RJ

Director Name	Carson Bivins Harreld
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Finance Director
Correspondence Address	41 Downleaze Sneyd Park Clifton Bristol BS9 1LX

Secretary Name	Mr Robin David Edmunds
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Newlands Frenchay Bristol BS16 1NQ

Director Name	Richard James Pershing
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1999(2 days after company formation)
Appointment Duration	6 months (resigned 01 October 1999)
Role	Senior Vice President
Correspondence Address	1000 Finnsbury Drive Roswell 30075 Georgia

Director Name	Daniel Charl Stephanus Oosthuizen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months after company formation)
Appointment Duration	3 years (resigned 24 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Belvedere Manor Nempnett Thrubwell Chew Stoke Bristol Avon BS40 8YH

Director Name	Mr Robert Arthur Symons
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months after company formation)
Appointment Duration	3 years (resigned 24 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dashpers 51 Underlane Plymstock Plymouth Devon PL9 9LA

Director Name	Gale Edward Klappa
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2001)
Role	Senior Vice President
Correspondence Address	3845 Side Street Atlanta 30202 Georgia

Director Name	Maurice Edwin Fletcher
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2002)
Role	Resource & External Affairs Di
Correspondence Address	51 Kewstoke Road Stoke Bishop Bristol BS9 1HE

Director Name	Barney Sheppard Rush
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2002)
Role	Ceo Southern Energy Europe
Correspondence Address	Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands

Secretary Name	Mrs Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 James Orchard Berkeley Gloucestershire GL13 9TP Wales

Director Name	Carson Bivins Harreld
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(1 year after company formation)
Appointment Duration	11 months (resigned 01 March 2001)
Role	Chief Financial Officer
Correspondence Address	568 Kaizersgracht 1017em Amsterdam Netherlands

Director Name	Richard Foster Owen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	Vice President-Business Develo
Correspondence Address	Van Eeghenstraat 86 Amsterdam 1071gk Foreign

Director Name	William Paul Bowers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(1 year after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	President And CEO
Correspondence Address	7474 Old Overton Club Drive Birmingham Alabama United States America

Director Name	Jan Karel Oversteyns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2002(3 years after company formation)
Appointment Duration	8 months (resigned 30 November 2002)
Role	Tax Lawyer
Correspondence Address	Gerrit Van Der Veenstraat 132-2 1077 Es Amsterdam Foreign

Director Name	Julyan Paul
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years after company formation)
Appointment Duration	8 months (resigned 30 November 2002)
Role	Corporate Secretary
Country of Residence	England
Correspondence Address	35 Henleaze Road Henleaze Bristol Bs9 4y

Director Name	Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years after company formation)
Appointment Duration	8 months (resigned 30 November 2002)
Role	Lawyer
Correspondence Address	Willwmsparkweg 214 Hs 1071 Hx Amsterdam Foreign

Secretary Name	Julyan Paul
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Henleaze Road Henleaze Bristol Bs9 4y

Director Name	Frederick Durant Kuester
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2002(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 2003)
Role	Vice President
Correspondence Address	3533 Roxboro Ne Road Unit 7 Atlanta Ga30319 Foreign

Director Name	Mr Edwin Hall Adams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2002(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 August 2003)
Role	Vice President
Country of Residence	United States
Correspondence Address	4476 Belvedere Place Marietta Ga30067 United States

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£122,800,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2006	Registered office changed on 24/10/06 from: one silk street london EC2Y 8HQ (1 page)
13 July 2006	Declaration of solvency (4 pages)
13 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2006	Appointment of a voluntary liquidator (1 page)
3 May 2006	Full accounts made up to 31 March 2005 (12 pages)
10 April 2006	Return made up to 26/03/06; full list of members (5 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
8 April 2005	Return made up to 26/03/05; full list of members (5 pages)
21 February 2005	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
27 April 2004	Return made up to 26/03/04; full list of members (5 pages)
14 April 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 March 2003 (12 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 March 2002 (10 pages)
31 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
14 August 2002	Auditor's resignation (3 pages)
14 August 2002	Auditor's resignation (3 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: south western electricity PLC avonbank, feeder road bristol avon BS2 0TB (1 page)
9 August 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 26/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
20 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 26/03/01; full list of members (8 pages)
21 March 2001	Director's particulars changed (1 page)
6 February 2001	Full group accounts made up to 31 March 2000 (30 pages)
5 June 2000	Return made up to 26/02/00; full list of members (14 pages)
5 June 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
16 April 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
15 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
29 April 1999	Statement of affairs (5 pages)
29 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
26 March 1999	Incorporation (38 pages)

Mirant Investments UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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