EU

E.ON UK POWER TECHNOLOGY LIMITED

Dissolved

Company number 02878651

London · Incorporated 8 December 1993

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 623 LIMITED · 8 December 1993 – 16 February 1994

MEB LEASING (SEPTEMBER) LIMITED · 16 February 1994 – 26 June 2003

FORAY 623 LIMITED · 26 June 2003 – 10 May 2004

Company overview

E.ON UK POWER TECHNOLOGY LIMITED was a private limited company incorporated on 8 December 1993 and registered in England and Wales and dissolved on 20 May 2014. It has changed its name 3 times, most recently from FORAY 623 LIMITED on 26 June 2003. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is GANDLEY, Deborah (appointed 20 July 2010). E.ON UK SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 20 July 2011. Companies House holds 97 filings for this company, most recently a gazette filing on 20 May 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GANDLEY, Deborah
Director
20 July 2010
PS
POWERGEN SECRETARIES LIMITED
Corporate Secretary
23 February 2004
PD
POWERGEN DIRECTORS LIMITED
Corporate Director · Resigned
23 February 2004
EI
ELCOCK, Ian
Secretary · Resigned
1 January 2002
BR
BROWNE, Robert Harvey
Secretary · Resigned
1 December 1998
KS
KING, Stephen Anthony
Director · Resigned
2 January 1997
LA
LITTLEY, Andrew Jonathan
Director · Resigned
1 October 1995
JA
JONES, Alan Victor
Director · Resigned
31 January 1994
CP
CHAPMAN, Peter Lawton
Director · Resigned
31 January 1994
HH
HAMILTON, Hugh Campbell, Mr.
Secretary · Resigned
31 January 1994
EI
EDWARDS, Ian Ronald
Director · Resigned
31 January 1994
MD
MANDERS, Douglas Nigel
Nominee Director · Resigned
8 December 1993
BD
BOWCOCK, David Norman
Nominee Director · Resigned
8 December 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 February 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2013 View
Liquidation Court Order Miscellaneous
Insolvency
13 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2012 View
Resolution
Resolution
12 October 2012 View
Legacy
Capital
3 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2012 View
Legacy
Insolvency
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Corporate Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Resolution
Resolution
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Annual Return
4 January 2005 View
Miscellaneous
Miscellaneous
8 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Certificate Change Of Name Company
Change Of Name
10 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Annual Return
19 December 2003 View
Certificate Change Of Name Company
Change Of Name
26 June 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Annual Return
16 December 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Address
1 August 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Address
28 September 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Annual Return
15 December 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
10 October 1995 View
Resolution
Resolution
13 July 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Accounts
22 February 1994 View
Legacy
Address
22 February 1994 View
Memorandum Articles
Incorporation
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Certificate Change Of Name Company
Change Of Name
15 February 1994 View
Incorporation Company
Incorporation
8 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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