SE

SEEBOARD ENERGY LIMITED

Dissolved

Company number 03043088

London · Incorporated 7 April 1995

40 Grosvenor Place, Victoria, London, SW1X 7EN

Last updated on 21 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

HOME POWER COMPANY LIMITED · 7 April 1995 – 23 April 2001

Company overview

SEEBOARD ENERGY LIMITED, a private limited company registered in England and Wales, was dissolved on 19 September 2017 having been incorporated on 7 April 1995. It changed its name from HOME POWER COMPANY LIMITED on 7 April 1995. Its registered office is at 40 Grosvenor Place, Victoria, London, SW1X 7EN. Its principal activity is production of electricity (SIC 35110).

It is controlled by Edf Energy Customers Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BIGOIS, Beatrice (appointed 1 January 2014), POOLE, Mr James Nicholas (appointed 16 April 2014) and JACOB, Katherine Rebecca (appointed 12 January 2017). SOUTO, Joe serves as company secretary (appointed 17 September 2009). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 20 September 2016. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

JK
JACOB, Katherine Rebecca
Director
12 January 2017
PM
POOLE, Mr James Nicholas
Director
16 April 2014
BB
BIGOIS, Beatrice
Director
1 January 2014
SJ
SOUTO, Joe
Secretary
17 September 2009
HM
HEALY, Mr John Edward
Director · Resigned
18 April 2014
LR
LORY, Ronan Emmanuel
Director · Resigned
16 April 2012
RS
ROSSI, Simone
Director · Resigned
1 April 2011
LM
LAWRENCE, Martin Charles
Director · Resigned
26 August 2010
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
EE
EISENSCHIMMEL, Eva Kristina
Director · Resigned
23 October 2006
LD
LICKORISH, Derek Arthur
Director · Resigned
1 April 2003
HR
HIGSON, Robert Ian
Secretary · Resigned
15 November 2002
DR
DE RIVAZ, Vincent
Director · Resigned
29 July 2002
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
25 October 2001
PM
PAVIA, Michael James
Director · Resigned
25 October 2001
ET
ELLIS, Thomas James
Director · Resigned
25 October 2001
WJ
WEIGHT, John
Director · Resigned
25 October 2001
HP
HOFMAN, Peter Stephen
Director · Resigned
25 October 2001
BC
BAKER, Christopher John
Director · Resigned
12 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 April 1995
NM
NAGLE, Michael
Director · Resigned
7 April 1995
TS
TORMEY, Sheila Grace
Director · Resigned
7 April 1995

Persons with significant control

PS
Edf Energy Customers Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Legacy
Capital
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Resolution
Resolution
24 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
17 June 2005 View
Auditors Resignation Company
Auditors
16 September 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
23 June 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Auditors Resignation Company
Auditors
29 August 2003 View
Legacy
Officers
24 August 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
30 July 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Capital
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Capital
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Annual Return
15 August 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Certificate Change Of Name Company
Change Of Name
23 April 2001 View
Accounts With Accounts Type Dormant
Accounts
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Dormant
Accounts
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Dormant
Accounts
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Dormant
Accounts
19 May 1998 View
Resolution
Resolution
10 March 1998 View
Resolution
Resolution
10 March 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Accounts
26 September 1996 View
Legacy
Annual Return
18 August 1996 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Dormant
Accounts
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Legacy
Accounts
21 November 1995 View
Legacy
Officers
11 April 1995 View
Incorporation Company
Incorporation
7 April 1995 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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