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KEADBY GENERATION LIMITED

Company number 02729513

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Officers: 45 officers / 34 resignations

SWAN, Colin Charles

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
7 July 2023

BEATTIE, Martin

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Active
Director
Date of birth
March 1981
Appointed on
11 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BRONWIN, Hannah Zoe

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
September 1983
Appointed on
17 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRYANS, Charles

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Active
Director
Date of birth
June 1963
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Ann Miriam Georgina

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
April 1967
Appointed on
11 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAYWARD, Mark Richard

Correspondence address
Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
Role Active
Director
Date of birth
November 1963
Appointed on
29 March 2013
Nationality
British
Country of residence
England
Occupation
Manager

JOHNSON, John

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Active
Director
Date of birth
November 1976
Appointed on
11 November 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MACKAY, Mandy

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Active
Director
Date of birth
January 1976
Appointed on
17 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
November 1977
Appointed on
6 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RUDD, Adrian Marc James

Correspondence address
Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
Role Active
Director
Date of birth
May 1971
Appointed on
11 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Mechanical Engineer

ZAKIR, Zahida

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
October 1969
Appointed on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
1 December 2014
Nationality
British

DONNELLY, Lawrence John Vincent

Correspondence address
31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
Role Resigned
Secretary
Appointed on
2 October 1992
Resigned on
1 April 1993
Nationality
British

DUFTY, Kevan

Correspondence address
29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
25 January 1995
Nationality
British

FAIRBAIRN, Sally

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
7 July 2023

FRIED, Kate

Correspondence address
5 Vernon Mansions, London, W14 9TQ
Role Resigned
Secretary
Appointed on
27 August 1992
Resigned on
2 October 1992
Nationality
American
Occupation
Solicitor

HASTINGS, David Gillespie

Correspondence address
25 The Meadows, Messingham, Scunthorpe, South Humberside, DN17 3UD
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
31 May 1997
Nationality
British

NEWSOME, Michael John

Correspondence address
10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
Role Resigned
Secretary
Appointed on
25 January 1995
Resigned on
1 April 1996
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
8 July 1992
Resigned on
27 August 1992

ADAMS, Christopher George

Correspondence address
72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 June 1993
Resigned on
27 June 1996
Nationality
British
Country of residence
England
Occupation
Finance Manager

ALEXANDER, Fraser Mcgregor

Correspondence address
Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 October 2002
Resigned on
29 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRYDON, Antony Gavin Dominic, Dr

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 September 2004
Resigned on
2 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Group Treasurer

CRYANS, Charles

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 November 2019
Resigned on
24 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASTABROOK, Barbara Kay

Correspondence address
82 St Werburghs Road, Chorlton Cum Hardy, Manchester, M21 0UL
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 October 1992
Resigned on
24 June 1993
Nationality
British
Occupation
Financal Planning And Treasury Manager

FAULKNER, Malcolm George

Correspondence address
14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
Role Resigned
Director
Date of birth
August 1944
Appointed on
2 October 1992
Resigned on
27 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

FRIED, Kate

Correspondence address
5 Vernon Mansions, London, W14 9TQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 August 1992
Resigned on
2 October 1992
Nationality
American
Occupation
Solicitor

GILLATT, Michael

Correspondence address
Sse Gas Storage, Garton Road, Hull, United Kingdom, HU11 4QB
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 November 2019
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDSWORTHY, Peter

Correspondence address
Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 October 1959
Resigned on
27 March 1997
Nationality
British
Occupation
Director

GRAY, David Mclaren

Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 July 1998
Resigned on
8 October 1999
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MARCHANT, Ian Derek

Correspondence address
45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 1999
Resigned on
14 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, James Henry

Correspondence address
Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 September 1996
Resigned on
2 October 2001
Nationality
British
Occupation
Chartered Engineer

RAW, Catherine

Correspondence address
Sse, 111, Buckingham Palace Road, London, England, SW1W 0SR
Role Resigned
Director
Date of birth
June 1981
Appointed on
7 July 2022
Resigned on
4 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

READ, Arnold Wadkin, Dr

Correspondence address
8 Gillespie Road, Edinburgh, Lothian, EH13 0LL
Role Resigned
Director
Date of birth
October 1937
Appointed on
19 February 1993
Resigned on
7 November 1997
Nationality
British
Occupation
Company Director

RENNET, Brandon James

Correspondence address
Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
2 March 2010
Resigned on
13 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIGSWORTH, David, Prof.

Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Role Resigned
Director
Date of birth
July 1946
Appointed on
7 November 1994
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Generation Director