EDF Energy Power Systems (Eastern) Limited

Company Name	EDF Energy Power Systems (Eastern) Limited
Company Status	Dissolved
Company Number	04330726
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Eastern Power Networks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 July 2012)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Joe Souto
Status	Closed
Appointed	17 September 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2002)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(12 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	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(7 years, 4 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

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
30 March 2012	Application to strike the company off the register (4 pages)
30 March 2012	Application to strike the company off the register (4 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 2 (3 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 2 (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)
8 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-05 (3 pages)
5 October 2010	Company name changed eastern power networks LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-05 NM01 ‐ Change of name by resolution (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 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)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
8 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)
30 September 2009	Appointment Terminated Director robert higson (1 page)
30 September 2009	Appointment terminated director robert higson (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
9 April 2009	Appointment Terminated Director humphrey cadoux hudson (1 page)
9 April 2009	Director appointed thomas andreas kusterer (2 pages)
9 April 2009	Director appointed thomas andreas kusterer (2 pages)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
29 January 2009	Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Area was: , now: victoria; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdon; Secure Officer was: fals (1 page)
29 January 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 made up to 31 December 2007 (1 page)
14 July 2008	Return made up to 15/05/08; full list of members (3 pages)
14 July 2008	Return made up to 15/05/08; 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 made up to 31 December 2006 (1 page)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
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 made up to 31 December 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts made up to 31 December 2004 (1 page)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 December 2004	Return made up to 28/11/04; full list of members (7 pages)
10 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts made up to 31 December 2003 (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 October 2003	Accounts 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 December 2002	Return made up to 28/11/02; full list of members (7 pages)
23 December 2002	Return made up to 28/11/02; full list of members (7 pages)
12 December 2002	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
6 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 January 2002	New director appointed (4 pages)
25 January 2002	Ad 09/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	Ad 09/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2002	New secretary appointed;new director appointed (4 pages)
25 January 2002	New secretary appointed;new director appointed (4 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
28 November 2001	Incorporation (11 pages)

EDF Energy Power Systems (Eastern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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