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JADE POWER GENERATION LIMITED

Dissolved

Company number 04000132

London · Incorporated 23 May 2000

40 Grosvenor Place, Victoria, London, SW1X 7EN

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LIFESUN LIMITED · 23 May 2000 – 6 July 2000

Company overview

JADE POWER GENERATION LIMITED, a private limited company registered in England and Wales, was dissolved on 18 July 2017 having been incorporated on 23 May 2000. It changed its name from LIFESUN LIMITED on 23 May 2000. Its registered office is at 40 Grosvenor Place, Victoria, London, SW1X 7EN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: TOMBLIN, David (appointed 24 April 2012) and GOODING, Claire Rachel (appointed 4 August 2014). 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 dormant accounts, covering the period to 31 December 2015, on 20 September 2016. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 18 July 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
Dormant
Period end
31 December 2015

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

Officers

GC
GOODING, Claire Rachel
Director
4 August 2014
TD
TOMBLIN, David
Director
24 April 2012
SJ
SOUTO, Joe
Director · Resigned
24 April 2012
SJ
SOUTO, Joe
Secretary · Resigned
17 September 2009
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
LM
LAWRENCE, Martin Charles
Director · Resigned
9 March 2007
DC
DANIELS, Christopher John
Director · Resigned
1 April 2003
HR
HIGSON, Robert Ian
Director · Resigned
21 March 2003
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
25 November 2002
DR
DE RIVAZ, Vincent
Director · Resigned
7 February 2002
CP
CUTTILL, Paul Andrew
Director · Resigned
31 December 2000
BI
BEAMENT, Ian Roger
Director · Resigned
31 December 2000
LB
LESCOEUR, Bruno Jean
Director · Resigned
31 December 2000
NA
NORMAN, Angus Tindale
Director · Resigned
31 December 2000
WG
WINGROVE, Gerald Langdon
Director · Resigned
31 December 2000
PS
POWERGEN SECRETARIES LIMITED
Corporate Director · Resigned
22 June 2000
PD
POWERGEN DIRECTORS LIMITED
Corporate Director · Resigned
22 June 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 May 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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