Jade Power Generation Limited

Company Name	Jade Power Generation Limited
Company Status	Dissolved
Company Number	04000132
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Lifesun Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mrs Claire Rachel Gooding
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Director Name	Ian Roger Beament
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	24 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2002)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Bruno Jean Lescoeur
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2002)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London Sw3

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2002(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 2002)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London SW3 3RU

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 April 2003)
Role	Solicitor
Correspondence Address	15 Larkspur Way North Holmwood Dorking Surrey RH5 4TS

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2007)
Role	Chief Operating Officer Ener
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2012)
Role	Chief Operating Officer Energy
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2014)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Powergen Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2000)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2000)
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2000)
Correspondence Address	53 New Broad Street London EC2M 1SL

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Edf Energy Cottam Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	Application to strike the company off the register (3 pages)
25 April 2017	Application to strike the company off the register (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
4 September 2014	Appointment of Claire Rachel Gooding as a director on 4 August 2014 (2 pages)
4 September 2014	Appointment of Claire Rachel Gooding as a director on 4 August 2014 (2 pages)
4 September 2014	Appointment of Claire Rachel Gooding as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Appointment of Mr Joe Souto as a director (2 pages)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
30 May 2012	Termination of appointment of Martin Lawrence as a director (1 page)
30 May 2012	Termination of appointment of Martin Lawrence as a director (1 page)
30 May 2012	Appointment of Mr Joe Souto as a director (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009	Appointment of Joe Souto as a secretary (1 page)
22 October 2009	Appointment of Joe Souto as a secretary (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
7 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Return made up to 23/05/08; full list of members (3 pages)
16 July 2008	Return made up to 23/05/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Return made up to 15/05/07; full list of members (8 pages)
31 July 2007	Return made up to 15/05/07; full list of members (8 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81- 87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81- 87 high holborn london WC1V 6NU (1 page)
23 June 2003	Return made up to 23/05/03; full list of members (6 pages)
23 June 2003	Return made up to 23/05/03; full list of members (6 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (4 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (5 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (5 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	Director's particulars changed (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 53 new broad street london EC2M 1SL (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 53 new broad street london EC2M 1SL (1 page)
11 April 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (1 page)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00 (1 page)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00 (1 page)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
26 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 July 2000	Memorandum and Articles of Association (9 pages)
11 July 2000	Memorandum and Articles of Association (9 pages)
5 July 2000	Company name changed lifesun LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed lifesun LIMITED\certificate issued on 06/07/00 (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 July 2000	New secretary appointed;new director appointed (3 pages)
4 July 2000	New secretary appointed;new director appointed (3 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New director appointed (3 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 July 2000	New director appointed (3 pages)
23 May 2000	Incorporation (13 pages)
23 May 2000	Incorporation (13 pages)

Jade Power Generation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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