disclosure certificate (cipc)
TRANSCRIPT
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Registration Number
Enterprise Name
ENTERPRISE INFORMATION
Addresses
P O BOX 1091
JOHANNESBURG
Gauteng
2000
MEGAWATT PARK
2 MAXWELL DRIVE
SUNNINGHILL
Gauteng
2157
Registration Date
Business Start Date
Enterprise Type
Enterprise Status
Financial Year End
01/07/2002
01/07/2002
State owned company
In Business
March
2002 / 015527 / 30
POSTAL ADDRESS ADDRESS OF REGISTERED OFFICE
TAX Number 9695002601
ESKOM HOLDINGS
AddressAppoint.
Date
Interest
(%)
Contrib.
(R)
ID Number /
Date of Birth
TypeSurname and First Names
ACTIVE MEMBERS / DIRECTORS
MABUDE, CHWAYITA Audit Committee
Member
0.00 0.00 27/06/2012 Postal: 304 JUBILEE DRIVE,
NORTHCLIFF, 2195
Residential: 304 JUBILEE DRIVE,
NORTHCLIFF, 2195
6909180971083
KLEIN, VENETE JARLENE Audit Committee
Member
0.00 0.00 01/07/2016 Postal: P O BOX 1091,
JOHANNESBURG, 2000
Residential: MEGAWATT PARK, 2
MAXWELL DRIVE, SUNNINGHILL,
2157
5809140109082
NAIDOO, PATHMANATHAN Audit Committee
Member
0.00 0.00 01/07/2016 Postal: P O BOX 1091,
JOHANNESBURG, 2000
Residential: MEGAWATT PARK, 2
MAXWELL DRIVE, SUNNINGHILL,
2157
6004295146084
PAMENSKY, MARK VIVIAN Audit Committee
Member
0.00 0.00 01/07/2016 Postal: P O BOX 1091,
JOHANNESBURG, 2000
Residential: MEGAWATT PARK, 2
MAXWELL DRIVE, SUNNINGHILL,
2157
1972-09-13
Page 1 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
LEONARDI, GIOVANNI MICHELE Audit Committee
Member
0.00 0.00 01/07/2016 Postal: P O BOX 1091,
JOHANNESBURG, 2000
Residential: MEGAWATT PARK, 2
MAXWELL DRIVE, SUNNINGHILL,
2157
1960-09-29
MOLEFE, BRIAN Director 0.00 0.00 01/10/2015 Postal: P O BOX 1091,
JOHANNESBURG,
JOHANNESBURG, GAUTENG,
Residential: 759 CAMELFORD
ROAD, CORNWALL HILL ESTATE,
IRENE, GAUTENG, 0157
6612285778086
SINGH, ANOJ Director 0.00 0.00 01/10/2015 Postal: P O BOX 1091,
JOHANNESBURG,
JOHANNESBURG, GAUTENG,
Residential: 21 SILVERSANDS
AVENUE, WENDYWOOD,
SANDTON, GAUTENG, 2146
7308095176087
MABUDE, CHWAYITA Non Executive
Director
0.00 0.00 26/06/2011 Postal: 304 JUBILLE DRIVE,
BLACKHEATH, JOHANNESBURG,
GAUTENG, 2000
Residential: 304 JUBILLE DRIVE,
BLACKHEATH, JOHANNESBURG,
GAUTENG, 2000
6909180971083
NGUBANE, BALDWIN SIPHO Non Executive
Director
0.00 0.00 11/12/2014 Postal: 32 BOND PLACE,
MIDSTREAM ESTATE, MIDRAND,
GAUTENG, 1692
Residential: 32 BOND PLACE,
MIDSTREAM ESTATE, MIDRAND,
GAUTENG, 1692
4110225416083
KHOZA, ZETHEMBE WILFRED Non Executive
Director
0.00 0.00 11/12/2014 Postal: 95 PARDY ROAD,
ISIPINGO HILLS, DURBAN,
KWA-ZULU NATAL, 4133
Residential: 95 PARDY ROAD,
ISIPINGO HILLS, DURBAN,
KWA-ZULU NATAL, 4133
5804055852081
KLEIN, VENETE JARLENE Non Executive
Director
0.00 0.00 11/12/2014 Postal: 11 NUMERAL STREET,
MOOIKLOOF ESTATES,
PRETORIA, GAUTENG, 0059
Residential: 11 NUMERAL STREET,
MOOIKLOOF ESTATES,
PRETORIA, GAUTENG, 0059
5809140109082
NAIDOO, PATHMANATHAN Non Executive
Director
0.00 0.00 11/12/2014 Postal: 8 DALARNA STREET,
SHALLCROSS, DURBAN,
KWA-ZULU NATAL, 4093
Residential: 8 DALARNA STREET,
SHALLCROSS, DURBAN,
KWA-ZULU NATAL, 4093
6004295146084
PAMENSKY, MARK VIVIAN Non Executive
Director
0.00 0.00 11/12/2014 Postal: 11 WEST ROAD SOUTH
ESTATE, FARRINGTON STREET,
MORNINGSIDE SANDTON,
Residential: 11 WEST ROAD
SOUTH ESTATE, FARRINGTON
STREET, MORNINGSIDE
7209135261089
Page 2 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
LEONARDI, GIOVANNI MICHELE Non Executive
Director
0.00 0.00 25/05/2015 Postal: VIA VALN 3, CH-6743,
BODIO, SWITZERLAND, 6743
Residential: VIA VALN 3, CH-6743,
BODIO, SWITZERLAND, 6743
1960-09-29
DANIELS, SUZANNE MARGARET Company
Secretary
0.00 0.00 01/10/2015 Postal: MEGAWATT PARK, 2
MAXWELL DRIVE, 2157
Residential: MEGAWATT PARK, 2
MAXWELL DRIVE, 2157
6908230280081
AUDITOR DETAILS
Auditor Name Email AddressResignation
Date
Appointment
Date
StatusType
DELOITTE AND TOUCHE ResignAuditor
Profession Number: 902276E
KPMG INC ResignAuditor
Profession Number: 132527T
SIZWENTSALUBAGOBODO INC CurrentAuditor ACTIVE
Profession Number: 946016
PRICEWATERHOUSE COOPERS ResignAuditor
Profession Number: 907286
KPMG Resign 2008-07-17Auditor
Profession Number: 900133
SULEMAN YUSUF LOCKHAT CurrentDesignated Auditor ACTIVE
Profession Number: 946016
CHANGE SUMMARY2002-07-01 12:00:00AMRegistration of CC/CO on 01/07/2002.
2002-11-06 12:00:00AMMember Change on 22/08/2002.
Add Record
Surname = MPAMBANI
First Names = SINTU ARTHUR
Status = Active
2002-11-06 12:00:00AMMember Change on 22/08/2002.
Add Record
Surname = COUNT
First Names = BRIAN MORRISON
Status = Active
2002-11-06 12:00:00AMMember Change on 22/08/2002.
Add Record
Surname = JIOSEFSSON
First Names = LARS GORAN
Status = Active
Page 3 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2003-01-10 12:00:00AMMember Change on 20/09/2002.
Add Record
Surname = LUCAS-BULL
First Names = WENDY ELIZABETH
Status = Active
2003-01-23 12:00:00AMAccounting Officer Change on 01/07/2002.
Add Record
Name : = KPMG INC
Status : = Current
2003-01-23 12:00:00AMAccounting Officer Change on 01/07/2002.
Add Record
Name : = NKONKI SIZWE NTSALUBA INC
Status : = Current
2004-06-01 12:00:00AMAccounting Officer Change on 20/04/2004.
Change Record
Name : = KPMG INC
Status : = Resign
2004-06-01 12:00:00AMAccounting Officer Change on 20/04/2004.
Add Record
Name : = PRICEWATERHOUSE COOPERS
Status : = Current
2004-06-21 12:00:00AMChange of Financial Year End on 31/03/2005.
12
2004-06-22 12:00:00AMMember Change on 20/05/2004.
Change Record
Surname = COUNT
First Names = BRIAN MORRISON
Status = Active
2004-06-22 12:00:00AMMember Change on 20/05/2004.
Change Record
Surname = JOSEFSSON
First Names = LARS GORAN
Status = Active
2004-06-22 12:00:00AMMember Change on 20/05/2004.
Change Record
Surname = MODISE
First Names = JACOB RASETLHAKE DANIEL
Status = Active
2004-06-22 12:00:00AMMember Change on 20/05/2004.
Change Record
Surname = MAKWANA
First Names = PAUL MPHO
Status = Active
2004-06-22 12:00:00AMMember Change on 20/05/2004.
Change Record
Surname = MOHANLAL ROWJEE
First Names = VERSHA
Status = Active
2004-07-20 12:00:00AMAccounting Officer Change on 20/05/2004.
Change Record
Name : = DELOITTE AND TOUCHE
Status : = Resign
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = MPAMBANI
First Names = SINTU ARTHUR
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Page 4 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = COUNT
First Names = BRIAN MORRISON
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = JOSEFSSON
First Names = LARS GORAN
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = KHOZA
First Names = REUEL JETHRO
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = GCABASHE
First Names = THULANI SIKHULU
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = MODISE
First Names = JACOB RASETLHAKE DANIEL
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = KOK
First Names = WILLEM JOHANNES
Status = Resigned
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = BALENI
First Names = MSOKOTI FRANS
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = MAKWANA
First Names = PAUL MPHO
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = FUNDE
First Names = SONWABO EDWIN
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = MORGAN
First Names = ALLEN JOHN
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = MOHANLAL ROWJEE
First Names = VERSHA
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = ZILWA
First Names = SINDISWA VICTORIA
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Page 5 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = MSOMI
First Names = TERRESA NONKULULEKO
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = ADAM
First Names = MOHAMED
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Change Record
Surname = LUCAS-BULL
First Names = WENDY ELIZABETH
Status = Active
2004-09-08 12:00:00AMMember Change on 31/08/2004.
Add Record
Surname = NQWABABA
First Names = BONGANI
Status = Active
2004-09-09 12:00:00AMAccounting Officer Change on 20/05/2004.
Change Record
Name : = DELOITTE AND TOUCHE
Status : = Resign
2004-09-30 12:00:00AMAccounting Officer Change on 20/04/2004.
Change Record
Name : = DELOITTE AND TOUCHE
Status : = Resign
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MPAMBANI
First Names = SINTU ARTHUR
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = COUNT
First Names = BRIAN MORRISON
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = JOSEFSSON
First Names = LARS GORAN
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = KHOZA
First Names = REUEL JETHRO
Status = Resigned
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = GCABASHE
First Names = THULANI SIKHULU
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MODISE
First Names = JACOB RASETLHAKE DANIEL
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = BALENI
First Names = MSOKOTI FRANS
Status = Active
Page 6 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MAKWANA
First Names = PAUL MPHO
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = FUNDE
First Names = SONWABO EDWIN
Status = Resigned
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MORGAN
First Names = ALLEN JOHN
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MOHANLAL ROWJEE
First Names = VERSHA
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = ZILWA
First Names = SINDISWA VICTORIA
Status = Resigned
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MSOMI
First Names = TERRESA NONKULULEKO
Status = Resigned
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = ADAM
First Names = MOHAMED
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = LUCAS-BULL
First Names = WENDY ELIZABETH
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = NQWABABA
First Names = BONGANI
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Change Record
Surname = MAROGA
First Names = PHIRWA JACOB
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = BELLO
First Names = MUSTAFA
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = NENE
First Names = UHURU
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Page 7 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Add Record
Surname = MOOSA
First Names = MOHAMED VALLI
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = CELE
First Names = LUNGILE CONSTANCE ZEE
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = LETLAPE
First Names = MPHO EMILY
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = DLADLA
First Names = JOHNNY AMOS
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = MBONYANA
First Names = PHATWA DUNCAN
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = MATYA
First Names = EHUD NYAMEKO
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = NTSOKOLO
First Names = MATHEW MONGEZI
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = LENNON
First Names = STEPHEN JOHN
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = DAMES
First Names = BRIAN ANTHONY
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = ANGEL
First Names = NTHOBI LIFELILE
Status = Active
2005-12-02 12:00:00AMMember Change on 20/09/2005.
Add Record
Surname = ADAM
First Names = MOHAMED
Status = Active
2006-03-29 12:00:00AMMember Change on 01/09/2004.
Surname=NQWABABA
Full ForeNames=BONGANI
Id No=6603055609080
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/01/2005.
Page 8 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=MAROGA
Full ForeNames=PHIRWA JACOB
Id No=6002235742087
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/07/2004.
Surname=LETLAPE
Full ForeNames=MPHO EMILY
Id No=5903230730087
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/07/2004.
Surname=DLADLA
Full ForeNames=JOHNNY AMOS
Id No=6210145465083
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 16/08/2004.
Surname=MBONYANA
Full ForeNames=PHATWA DUNCAN
Id No=5409185713086
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/07/2002.
Surname=MATYA
Full ForeNames=EHUD NYAMEKO
Id No=6212295822089
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/09/2003.
Surname=NTSOKOLO
Full ForeNames=MATHEW MONGEZI
Id No=6103085572085
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/07/2002.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 16/08/2004.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 20/06/2005.
Surname=ANGEL
Full ForeNames=NTHOBI LIFELILE
Id No=5408010286086
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 01/07/2002.
Surname=ADAM
Full ForeNames=MOHAMED
Id No=6301115210086
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-03-29 12:00:00AMMember Change on 20/06/2005.
Surname=ANGEL
Full ForeNames=NTHOBI LIFELILE
Id No=5408010286086
Status :ACTIVENature of Change=DESIGNATION CORRECTED
2006-04-26 12:00:00AMMember Change on 01/07/2002.
Surname=GCABASHE
Full ForeNames=THULANI SIKHULU
Id No=5711015870098
Status :ACTIVENature of Change=DETAILS UPDATE
2006-07-05 12:00:00AMMember Change on 01/07/2006.
Page 9 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=BALENI
Full ForeNames=MSOKOTI FRANS
Id No=6001105787081
Status :RESIGNEDNature of Change=DIRECTOR RESIGNED
2006-07-05 12:00:00AMMember Change on 30/06/2006.
Surname=ANGEL
Full ForeNames=NTHOBI LIFELILE
Id No=5408010286086
Status :RESIGNEDNature of Change=DIRECTOR RESIGNED
2006-07-05 12:00:00AMMember Change on 01/07/2002.
Surname=LETLAPE
Full ForeNames=MPHO EMILY
Id No=5903230730087
Status :ACTIVENature of Change=CORRECTED DATE OF APPOINTMENT
2006-07-05 12:00:00AMMember Change on 01/07/2002.
Surname=MAROGA
Full ForeNames=PHIRWA JACOB
Id No=6002235742087
Status :ACTIVENature of Change=CORRECTED DATE OF APPOINTMENT
2006-10-19 12:00:00AMMember Change on 17/10/2006.
Surname=MARSHALL
Full ForeNames=ERROL
Id No=4610015141080
Status :ACTIVENature of Change=NEW APPOINTMENT
2007-05-22 12:00:00AMMember Change on 30/04/2007.
Surname=GCABASHE
Full ForeNames=THULANI SIKHULU
Id No=5711015870098
Status :RESIGNEDNature of Change=RESIGNATION
2007-05-22 12:00:00AMMember Change on 01/05/2007.
Surname=MAROGA
Full ForeNames=PHIRWA JACOB
Id No=6002235742087
Status :ACTIVENature of Change=APPOINTMENT AS DIRECTOR
2007-07-25 12:00:00AMMember Change on 01/07/2007.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :ACTIVENature of Change=NEW APPOINMENT
2007-07-25 12:00:00AMMember Change on 01/07/2007.
Surname=NOAH
Full ForeNames=AYANDA
Id No=6703160487081
Status :ACTIVENature of Change=NEW APPOINTMENT
2007-09-06 12:00:00AMAccounting Officer Change on 30/08/2007.
Change Record
Name : = PRICEWATERHOUSE COOPERS
Status : = Resign
2007-09-06 12:00:00AMAccounting Officer Change on 30/08/2007.
Change Record
Name : = NKONKI SIZWE NTSALUBA INC
Status : = Current
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=MPAMBANI
Full ForeNames=SINTU ARTHUR
Id No=5311105833087
Status :RESIGNEDNature of Change=DIRECTOR RETIRED
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=COUNT
Full ForeNames=BRIAN MORRISON
Id No=5102150000000
Status :RESIGNEDNature of Change=DIRECTOR RETIRED
Page 10 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=MOHANLAL ROWJEE
Full ForeNames=VERSHA
Id No=7112010269088
Status :INVALID CODENature of Change=DIRECTOR RETIRED
2008-08-20 12:00:00AMMember Change on 01/07/2002.
Surname=MAROGA
Full ForeNames=PHIRWA JACOB
Id No=6002235742087
Status :ACTIVENature of Change=UPDATE DETAILS
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=BELLO
Full ForeNames=MUSTAFA
Id No=5401310000000
Status :RESIGNEDNature of Change=DIRECTOR RETIRED
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=MOOSA
Full ForeNames=MOHAMED VALLI
Id No=5702095096083
Status :RESIGNEDNature of Change=DIRECTOR RETIRED
2008-08-20 12:00:00AMMember Change on 07/02/2008.
Surname=DLADLA
Full ForeNames=JOHNNY AMOS
Id No=6210145465083
Status :RESIGNEDNature of Change=OFFICER RESIGNED
2008-08-20 12:00:00AMMember Change on 30/08/2007.
Surname=MBONYANA
Full ForeNames=PHATWA DUNCAN
Id No=5409185713086
Status :RESIGNEDNature of Change=OFFICER RESIGNED
2008-08-20 12:00:00AMMember Change on 07/02/2008.
Surname=MATYA
Full ForeNames=EHUD NYAMEKO
Id No=6212295822089
Status :RESIGNEDNature of Change=OFFICER RESIGNED
2008-08-20 12:00:00AMMember Change on 07/02/2008.
Surname=NTSOKOLO
Full ForeNames=MATHEW MONGEZI
Id No=6103085572085
Status :RESIGNEDNature of Change=OFFICER RESIGNED
2008-08-20 12:00:00AMMember Change on 07/02/2008.
Surname=ADAM
Full ForeNames=MOHAMED
Id No=6301115210086
Status :RESIGNEDNature of Change=OFFICER RESIGNED
2008-08-20 12:00:00AMMember Change on 07/02/2008.
Surname=NOAH
Full ForeNames=AYANDA
Id No=6703160487081
Status :RESIGNEDNature of Change=OFFICER RESIGNED
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=PC005016
Status :ACTIVENature of Change=APPOINTED DIRECTOR
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :ACTIVENature of Change=APPOINTED DIRECTOR
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Page 11 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :ACTIVENature of Change=APPOINTED DIRECTOR
2008-08-20 12:00:00AMMember Change on 17/07/2008.
Surname=GODSELL
Full ForeNames=ROBERT MICHAEL
Id No=5209145113082
Status :ACTIVENature of Change=APPOINTED DIRECTOR
2008-08-29 12:00:00AMAccounting Officer Change on 29/08/2008.
Change Record
Name: = SIZWE NTSALUBA INC
Status: = Current
2008-08-29 12:00:00AMAccounting Officer Change on 29/08/2008.
Add Record
Name: = KPMG
Status: = Current
2008-10-16 12:00:00AMMember Change on 26/09/2008.
Surname=MARSHALL
Full ForeNames=ERROL
Id No=4610015141080
Status :DECEASEDNature of Change=DECEASED 26 SEPTEMBER 2008
2009-01-06 12:00:00AMMember Change on 31/12/2008.
Surname=LETLAPE
Full ForeNames=MPHO EMILY
Id No=5903230730087
Status :INVALID CODENature of Change=RESIGNED
2009-01-06 12:00:00AMMember Change on 31/12/2008.
Surname=NQWABABA
Full ForeNames=BONGANI
Id No=6603055609080
Status :RESIGNEDNature of Change=RESIGNED
2009-05-14 12:00:00AMMember Change on 01/04/2009.
Surname=MSOMI
Full ForeNames=TERRESA NONKULULEKO
Id No=6604110411082
Birth Date=11 APRIL 1966
Nationality=SOUTH AFRICA
RSA Resident=1
Date of Appointment=1 APRIL 2009
Profession=
Designation=COMPANY SECRETARY (NATURAL PERSON)
Residential Address
1104 SAN BARANTO
CNR VAN HEERDEN & DONNEL RDS
HALFWAY GARDENS EXT 71
MIDRAND
1685
Business Address
ESKOM, MEGAWATT PARK
MAXWELL DRIVE
SUNNINGHILL
SANDTON
2157
Postal Address
P O BOX 1091
JOHANNESBURG
2000
Nature of Change=APPOINTMENT
Status :ACTIVE
Page 12 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2009-05-14 12:00:00AMAccounting Officer Change on 01/04/2009.
ADAM MOHAMED
Status : Resign
2009-07-02 12:00:00AMRegistered Address Change on 23/07/2009.
MEGAWATT PARK
2 MAXWELL DRIVE
SUNNINGHILL
SANDTON
2157
2009-07-02 12:00:00AMPostal Address Change on 23/07/2009.
P O BOX 1091
JOHANNESBURG
2000
2010-01-26 12:00:00AMMember Change on 26/01/2010.
Surname=MSOMI
Full ForeNames=TERRESA NONKULULEKO
Id No=6604110411082
Birth Date=11 April 1966
Nationality=South Africa
RSA Resident=1
Date of Appointment=01 April 2009
Profession=
Designation=Company Secretary (Natural Person)
Residential Address
1104 SAN BARANTO
CNR VAN HEERDEN & DONNEL RDS
HALFWAY GARDENS EXT 71
MIDRAND
1685
Business Address
ESKOM, MEGAWATT PARK
MAXWELL DRIVE
SUNNINGHILL
SANDTON
2157
Postal Address
P O BOX 1091
JOHANNESBURG
2000
Nature of Change=APPOINTMENT
Status :ACTIVE
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = JOSEFSSON
First Names = LARS- GORAN
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = MODISE
First Names = JACOB RASETLHAKE DANIEL
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = MAKWANA
First Names = PAUL MPHO
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Page 13 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = MORGAN
First Names = ALLEN JOHN
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = LUCAS-BULL
First Names = WENDY ELIZABETH
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = MAROGA
First Names = PHIRWA JACOB
Status = Resigned
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = NENE
First Names = UHURU
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = CELE
First Names = LUNGILE CONSTANCE ZEE
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = MIRENGE
First Names = JOHN
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = DUBE
First Names = SIPHIWO DANIEL
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = LEE
First Names = HEE BEOM
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = GODSELL
First Names = ROBERT MICHAEL
Status =Resigned
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = LENNON
First Names = STEPHEN JOHN
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = DAMES
First Names = BRIAN ANTHONY
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Change Record
Surname = JOHNSON
First Names = ERICA LIZETTE
Status = Active
2010-02-09 12:00:00AMMember Change on 03/12/2009.
Page 14 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = MSOMI
First Names = TERRESA NONKULULEKO
Status = Active
2010-02-24 12:00:00AMMember Change on 13/08/2002.
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/07/2002.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/07/2002.
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/07/2002.
Surname=MORGAN
Full ForeNames=ALLEN JOHN
Id No=4706235067807
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/02/2002.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 24/02/2010.
Surname=ZIKALALA
Full ForeNames=UHURU
Id No=5908240850080
Status :ACTIVENature of Change=CHANGED SURNAME FROM NENE TO ZIKALALA
2010-02-24 12:00:00AMMember Change on 02/08/2005.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 17/07/2008.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 17/07/2008.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 17/07/2008.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/07/2002.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/08/2004.
Page 15 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 01/07/2007.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :ACTIVENature of Change=NONE
2010-02-24 12:00:00AMMember Change on 24/02/2010.
Surname=O"FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :ACTIVENature of Change=NEW APPOINTMENT
2010-03-01 12:00:00AMMember Change on 13/08/2002.
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 24/02/2010.
Surname=O"FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 01/07/2002.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 01/07/2002.
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 01/07/2002.
Surname=MORGAN
Full ForeNames=ALLEN JOHN
Id No=4706235067807
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 01/07/2002.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 24/02/2010.
Surname=ZIKALALA
Full ForeNames=UHURU
Id No=5908240850080
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 02/08/2005.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 17/07/2008.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 17/07/2008.
Page 16 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 17/07/2008.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 01/07/2002.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 16/08/2004.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :ACTIVENature of Change=NONE
2010-03-01 12:00:00AMMember Change on 01/07/2007.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 31/12/2009.
MSOMI
Status : Resign
2010-06-07 12:00:00AMMember Change on 31/12/2009.
MSOMI
Status : Resign
2010-06-07 12:00:00AMMember Change on 01/04/2010.
SURNAME=MBOMVU
FULL FORENAMES=BONGIWE PAMELA
NATIONALITY=SOUTH AFRICA
RSA RESIDENT=
DATE OF APPOINTMENT=1 APRIL 2010
PROFESSION=
DESIGNATION=COMPANY SECRETARY (NATURAL PERSON)
RESIDENTIAL ADDRESS
11 VICKIE ROAD
SANDPIPER UNIT 9
MORNINGSIDE
JOHANNESBURG
2157
BUSINESS ADDRESS
MEGAWATT PARK
MEGAWATT PARK
2 MAXWELL DRIVE
SUNNINGHILL
POSTAL ADDRESS
P O BOX 1091
JOHANNESBURG
2000
NATURE OF CHANGE=APPOINTMENT
STATUS :ACTIVE
2010-06-07 12:00:00AMMember Change on 31/12/2009.
MSOMI
Status : Resign
2010-06-07 12:00:00AMMember Change on 01/04/2010.
Page 17 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
SURNAME=MBOMVU
FULL FORENAMES=BONGIWE PAMELA
NATIONALITY=SOUTH AFRICA
RSA RESIDENT=
DATE OF APPOINTMENT=1 APRIL 2010
PROFESSION=
DESIGNATION=COMPANY SECRETARY (NATURAL PERSON)
RESIDENTIAL ADDRESS
11 VICKIE ROAD
SANDPIPER UNIT 9
MORNINGSIDE
JOHANNESBURG
2157
BUSINESS ADDRESS
MEGAWATT PARK
MEGAWATT PARK
2 MAXWELL DRIVE
SUNNINGHILL
POSTAL ADDRESS
P O BOX 1091
JOHANNESBURG
2000
NATURE OF CHANGE=APPOINTMENT
STATUS :ACTIVE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=O FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :ACTIVENature of Change=SURNAME
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :ACTIVENature of Change=OCCUPATION
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 31/03/2010.
Surname=MORGAN
Full ForeNames=ALLEN JOHN
Id No=4706235067807
Status :RESIGNEDNature of Change=RESIGNED
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=ZIKALALA
Full ForeNames=UHURU
Id No=5908240850080
Status :ACTIVENature of Change=NONE
Page 18 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :ACTIVENature of Change=NONE
2010-06-07 12:00:00AMMember Change on 04/06/2010.
Surname=MEHLOMAKULU
Full ForeNames=BONAKELE
Id No=7212060288085
Status :ACTIVENature of Change=NEW APPOINTMENT
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=O FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=MEHLOMAKULU
Full ForeNames=BONAKELE
Id No=7212060288085
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Page 19 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=ZIKALALA
Full ForeNames=UHURU
Id No=5908240850080
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :ACTIVENature of Change=DESIGNATION
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :ACTIVENature of Change=DESIGNATION
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :ACTIVENature of Change=DESIGNATION
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 14/06/2010.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :ACTIVENature of Change=NONE
2010-06-14 12:00:00AMMember Change on 28/05/2010.
Surname=FANAROFF
Full ForeNames=BERNARD LEWIS
Id No=4709115053086
Status :ACTIVENature of Change=NEW APPOINTMENT
2010-07-05 12:00:00AMMember Change on 01/07/2010.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :ACTIVENature of Change=OCCUPATION AND DESIGNATION
2011-08-04 12:00:00AMMember Change on 13/08/2002.
Page 20 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/01/2010.
Surname=O FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 21/04/2010.
Surname=MEHLOMAKULU
Full ForeNames=BONAKELE
Id No=7212060288085
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 28/05/2010.
Surname=FANAROFF
Full ForeNames=BERNARD LEWIS
Id No=4709115053086
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=YASMIN
Surname=MASITHELA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 02/08/2005.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2010.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Page 21 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2007.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=NEO
Surname=LESELA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=CHWAYITA
Surname=MABUDE
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=MARAKE COLLIN
Surname=MATJILA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=SURPRISE PHENYANE QADDAFI
Surname=SEDIBE
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=ZOLA ANDILE
Surname=TSOTSI
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=MAFIKA EDMUND
Surname=MKWANAZI
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 01/04/2011.
Page 22 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Full ForeNames=MOHAMED
Surname=ADAM
AppointmentDate=4/1/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 13/08/2002.
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/01/2010.
Surname=O FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 21/04/2010.
Surname=MEHLOMAKULU
Full ForeNames=BONAKELE
Id No=7212060288085
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 28/05/2010.
Surname=FANAROFF
Full ForeNames=BERNARD LEWIS
Id No=4709115053086
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=YASMIN
Surname=MASITHELA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 02/08/2005.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2010.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :A
Nature of Change=NO CHANGE
Page 23 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2007.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=NEO
Surname=LESELA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=CHWAYITA
Surname=MABUDE
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=MARAKE COLLIN
Surname=MATJILA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=SURPRISE PHENYANE QADDAFI
Surname=SEDIBE
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=ZOLA ANDILE
Surname=TSOTSI
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=MAFIKA EDMUND
Surname=MKWANAZI
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 01/04/2011.
Page 24 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Full ForeNames=MOHAMED
Surname=ADAM
AppointmentDate=4/1/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 13/08/2002.
Surname=JOSEFSSON
Full ForeNames=LARS- GORAN
Id No=5010290000000
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/01/2010.
Surname=O FLAHERTY
Full ForeNames=PAUL SEAN
Id No=6301065036085
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 21/04/2010.
Surname=MEHLOMAKULU
Full ForeNames=BONAKELE
Id No=7212060288085
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 28/05/2010.
Surname=FANAROFF
Full ForeNames=BERNARD LEWIS
Id No=4709115053086
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=MODISE
Full ForeNames=JACOB RASETLHAKE DANIEL
Id No=6609096032083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=MAKWANA
Full ForeNames=PAUL MPHO
Id No=7006075316083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=LUCAS-BULL
Full ForeNames=WENDY ELIZABETH
Id No=5309110126083
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=YASMIN
Surname=MASITHELA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 02/08/2005.
Surname=CELE
Full ForeNames=LUNGILE CONSTANCE ZEE
Id No=5302100788087
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2010.
Surname=DAMES
Full ForeNames=BRIAN ANTHONY
Id No=6507045162086
Status :A
Nature of Change=NO CHANGE
Page 25 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=MIRENGE
Full ForeNames=JOHN
Id No=6508240000000
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=DUBE
Full ForeNames=SIPHIWO DANIEL
Id No=5001065423082
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 17/07/2008.
Surname=LEE
Full ForeNames=HEE BEOM
Id No=4003231011318
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2002.
Surname=LENNON
Full ForeNames=STEPHEN JOHN
Id No=5903255004087
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 01/07/2007.
Surname=JOHNSON
Full ForeNames=ERICA LIZETTE
Id No=6810210197089
Status :A
Nature of Change=NO CHANGE
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=NEO
Surname=LESELA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=CHWAYITA
Surname=MABUDE
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=MARAKE COLLIN
Surname=MATJILA
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=SURPRISE PHENYANE QADDAFI
Surname=SEDIBE
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=ZOLA ANDILE
Surname=TSOTSI
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 27/06/2011.
Full ForeNames=MAFIKA EDMUND
Surname=MKWANAZI
AppointmentDate=6/27/2011 12:00:00 AM
Status=A
2011-08-04 12:00:00AMMember Change on 01/04/2011.
Page 26 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Full ForeNames=MOHAMED
Surname=ADAM
AppointmentDate=4/1/2011 12:00:00 AM
Status=A
2011-08-05 12:00:00AMStatus changed to Cancellation of Deregistration Process on 05/08/2011.
Annual Return Non Compliance - Cancellation of Deregistration
2011-09-22 12:00:00AMMember Change on 28/06/2005.
Changed Record
Surname = DAMES
First Names = BRIAN ANTHONY
Status = Active
2011-09-22 12:00:00AMMember Change on 28/05/2010.
Changed Record
Surname = FANAROFF
First Names = BERNARD LEWIS
Status = Active
2011-09-22 12:00:00AMMember Change on 27/06/2011.
Changed Record
Surname = LESELA
First Names = NEO
Status = Active
2011-09-22 12:00:00AMMember Change on 27/06/2011.
Changed Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
2011-09-22 12:00:00AMMember Change on 27/06/2011.
Changed Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2011-09-22 12:00:00AMMember Change on 27/06/2011.
Changed Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2011-09-22 12:00:00AMMember Change on 27/06/2011.
Changed Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2011-09-22 12:00:00AMMember Change on 27/06/2011.
Changed Record
Surname = MATJILA
First Names = MARAKE COLLIN
Status = Active
2011-09-22 12:00:00AMMember Change on 21/04/2010.
Changed Record
Surname = MEHLOMAKULU
First Names = BONAKELE
Status = Active
2012-06-27 12:00:00AMAccounting Officer Change on 22/06/2012.
Change Record
Name : = SIZWENTSALUBAGOBODO INC
Status : = Current
2012-07-13 12:00:00AMAccounting Officer Change on 02/07/2012.
Change Record
Name : = PRICEWATERHOUSE COOPERS
Status : = Resign
2012-07-13 12:00:00AMAccounting Officer Change on 02/07/2012.
Page 27 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Name : = KPMG INC
Status : = Resign
2012-07-13 12:00:00AMAccounting Officer Change on 02/07/2012.
Change Record
Name : = DELOITTE AND TOUCHE
Status : = Resign
2012-07-13 12:00:00AMAccounting Officer Change on 02/07/2012.
Change Record
Name : = KPMG
Status : = Current
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = JOSEFSSON
First Names = LARS- GORAN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = O FLAHERTY
First Names = PAUL SEAN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MEHLOMAKULU
First Names = BONAKELE
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = FANAROFF
First Names = BERNARD LEWIS
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MODISE
First Names = JACOB RASETLHAKE DANIEL
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MAKWANA
First Names = PAUL MPHO
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = LUCAS-BULL
First Names = WENDY ELIZABETH
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = ZIKALALA
First Names = UHURU
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = CELE
First Names = LUNGILE CONSTANCE ZEE
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = DAMES
First Names = BRIAN ANTHONY
Status = Active
Page 28 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MIRENGE
First Names = JOHN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = DUBE
First Names = SIPHIWO DANIEL
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = LEE
First Names = HEE BEOM
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = LESELA
First Names = NEO
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MATJILA
First Names = MARAKE COLLIN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = TSOTSI
First Names = ZOLA ANDILE
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MKWANAZI
First Names = MAFIKA EDMUND
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = LENNON
First Names = STEPHEN JOHN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = JOHNSON
First Names = ERICA LIZETTE
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = ADAM
First Names = MOHAMED
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Page 29 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = MBOMVU
First Names = BONGIWE PAMELA
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Add Record
Surname = FANROFF
First Names = BERNARD LEWIS
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Add Record
Surname = LUTHULI
First Names = BAJABULILE
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Add Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Add Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2012-07-13 12:00:00AMMember Change on 02/07/2012.
Add Record
Surname = ZONDO
First Names = DIATILE ELIZABETH LILY
Status = Active
2012-07-19 12:00:00AMAccounting Officer Change on 02/07/2012.
Change Record
Name : = KPMG
Status : = Current
2012-07-19 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = FANAROFF
First Names = BERNARD LEWIS
Status = Active
2012-07-19 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
2012-07-19 12:00:00AMMember Change on 02/07/2012.
Change Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2013-02-07 12:00:00AMMember Change on 07/02/2013.
Authorising Director DetailsDirector Full ForeNames=brian anthony
Surname=dames
ID Number=6507045162086
Customer Details
Director Full ForeNames=BONGIWE PAMELA
Surname=MBOMVU
ID Number=6702260469080
2013-02-07 12:00:00AMMember Change on 07/02/2013.
Authorising Director DetailsDirector Full ForeNames=brian anthony
Surname=dames
ID Number=6507045162086
2013-02-12 12:00:00AMMember Change on 11/02/2013.
Unlock PasswordUnlocked byJMU39Password successfully sent to [email protected]
Page 30 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2013-02-15 12:00:00AMMember Change on 15/02/2013.
Authorising Director DetailsDirector Full ForeNames=brian anthony
Surname=dames
ID Number=6507045162086
Customer Details
Director Full ForeNames=BONGIWE PAMELA
Surname=MBOMVU
ID Number=6702260469080
2013-02-15 12:00:00AMMember Change on 15/02/2013.
Authorising Director DetailsDirector Full ForeNames=brian anthony
Surname=dames
ID Number=6507045162086
2013-02-15 12:00:00AMMember Change on 15/02/2013.
Change of contact detailsUsername ESKOMBID number 6507045162086Cell number 0829068090Email address
2013-02-15 12:00:00AMMember Change on 14/02/2013.
Change of contact detailsApproved by GBI39ID number 6507045162086Cell number 0829068090Email address
2013-02-15 12:00:00AMMember Change on 14/02/2013.
Unlock PasswordUnlocked byGBI39Password successfully sent to [email protected]
2013-02-15 12:00:00AMMember Change on 03/08/2005.
Full ForeNames=UHURU
Surname=ZIKALALA
AppointmentDate=03/08/2005
Status=C
2013-02-15 12:00:00AMMember Change on 02/08/2005.
Full ForeNames=LUNGILE CONSTANCE ZEE
Surname=CELE
AppointmentDate=02/08/2005
Status=C
2013-02-15 12:00:00AMMember Change on 17/07/2008.
Full ForeNames=JOHN
Surname=MIRENGE
AppointmentDate=17/07/2008
Status=C
2013-02-15 12:00:00AMMember Change on 17/07/2008.
Full ForeNames=SIPHIWO DANIEL
Surname=DUBE
AppointmentDate=17/07/2008
Status=C
2013-02-15 12:00:00AMMember Change on 13/08/2002.
Full ForeNames=LARS- GORAN
Surname=JOSEFSSON
AppointmentDate=13/08/2002
Status=C
2013-02-15 12:00:00AMMember Change on 01/07/2002.
Full ForeNames=JACOB RASETLHAKE DANIEL
Surname=MODISE
AppointmentDate=01/07/2002
Status=C
2013-02-15 12:00:00AMMember Change on 01/07/2002.
Full ForeNames=PAUL MPHO
Surname=MAKWANA
AppointmentDate=01/07/2002
Status=C
2013-02-15 12:00:00AMMember Change on 01/07/2002.
Full ForeNames=WENDY ELIZABETH
Surname=LUCAS-BULL
AppointmentDate=01/07/2002
Status=C
Page 31 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2013-02-15 12:00:00AMMember Change on 17/07/2008.
Full ForeNames=HEE BEOM
Surname=LEE
AppointmentDate=17/07/2008
Status=C
2013-02-15 12:00:00AMMember Change on 11/08/2011.
Full ForeNames=DIATILE ELIZABETH LILY
Surname=ZONDO
AppointmentDate=11/08/2011
Status=A
2013-02-15 12:00:00AMMember Change on 11/08/2011.
Full ForeNames=BAJABULILE
Surname=LUTHULI
AppointmentDate=11/08/2011
Status=A
2013-02-15 12:00:00AMMember Change on 11/08/2011.
Full ForeNames=REBECCA MADIPOANE QUEENDY
Surname=GUNGUBELE
AppointmentDate=11/08/2011
Status=A
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = O'FLAHERTY
First Names = PAUL SEAN
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = MEHLOMAKULU
First Names = BONAKELE
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = FANAROFF
First Names = BERNARD LEWIS
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = DAMES
First Names = BRIAN ANTHONY
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = MASITHELA
First Names = YASMIN
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = LESELA
First Names = NEO
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = MATJILA
First Names = MARAKE COLLIN
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Page 32 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = SEDIBE
First Names = SURPRISE PHENYANE QADDAFI
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = TSOTSI
First Names = ZOLA ANDILE
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = MKWANAZI
First Names = MAFIKA EDMUND
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = ZONDO
First Names = DIATILE ELIZABETH LILY
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = LUTHULI
First Names = BAJABULILE
Status = Active
2013-02-27 12:00:00AMMember Change on 25/01/2013.
Change Record
Surname = GUNGUBELE
First Names = REBECCA MADIPOANE QUEENDY
Status = Active
2013-08-07 12:00:00AMStatus changed to Unknown.
Company / Close Corporation AR Filing - Web Services : Ref No. : 53324020
2013-08-21 12:00:00AMMember Change on 21/08/2013.
Authorising Director DetailsDirector Full ForeNames=BONAKELE
Surname=MEHLOMAKULU
ID Number=7212060288085
Customer Details
Director Full ForeNames=BONGIWE PAMELA
Surname=MBOMVU
ID Number=6702260469080
2013-08-21 12:00:00AMMember Change on 21/08/2013.
Authorising Director DetailsDirector Full ForeNames=BONAKELE
Surname=MEHLOMAKULU
ID Number=7212060288085
2013-08-22 12:00:00AMMember Change on 22/08/2013.
Unlock PasswordUnlocked byLKZ39Password successfully sent to [email protected]
2013-08-30 12:00:00AMMember Change on 30/08/2013.
Change of contact detailsUsername ESKOMBID number 7212060288085Cell number 0825234902Email address
2013-08-30 12:00:00AMMember Change on 30/08/2013.
Change of contact detailsApproved by GBI39ID number 7212060288085Cell number 0825234902Email address
2013-08-30 12:00:00AMMember Change on 30/08/2013.
Unlock PasswordUnlocked byGBI39Password successfully sent to [email protected]
2013-09-03 12:00:00AMMember Change on 03/09/2013.
Change Record
Surname = LUTHULI
First Names = BAJABULILE
Status = Active
2013-09-03 12:00:00AMMember Change on 03/09/2013.
Page 33 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
Change Record
Surname = O'FLAHERTY
First Names = PAUL SEAN
Status = Resigned
2013-10-01 12:00:00AMMember Change on 11/09/2013.
Change Record
Surname = MBOMVU
First Names = BONGIWE PAMELA
Status = Resigned
2013-10-01 12:00:00AMMember Change on 11/09/2013.
Add Record
Surname = VAN DER MERWE
First Names = ANNAMARIE
Status = Active
2013-10-03 12:00:00AMMember Change on 16/09/2013.
Change Record
Surname = VAN DER MERWE
First Names = ANNAMARIE
Status = Active
2013-10-03 12:00:00AMMember Change on 16/09/2013.
Add Record
Surname = MBOMVU
First Names = BONGIWE PAMELA
Status = Resigned
2013-10-09 12:00:00AMMember Change on 09/10/2013.
DATA RESTORATION:AMEND DATE OF APPOINTMENT.
2013-10-11 12:00:00AMMember Change on 11/10/2013.
DATA RESTORATION:REMOVE DUPLICATION OF DIRECTORS
2014-02-19 12:00:00AMMember Change on 14/01/2014.
Full ForeNames=TSHOLOFELO BEATITUDE LETTIE
Surname=MOLEFE
AppointmentDate=14/01/2014
Status=A
2014-07-31 12:00:00AMMember Change on 10/06/2014.
Change Record
Surname = DAMES
First Names = BRIAN ANTHONY
Status = Resigned
2014-08-15 12:00:00AMMember Change on 21/07/2014.
Change Record
Surname = VAN DER MERWE
First Names = ANNAMARIE
Status = Resigned
2014-08-15 12:00:00AMMember Change on 21/07/2014.
Change Record
Surname = PHUKUBJE
First Names = JOHANNES MALESELA
Status = Active
2014-08-25 12:00:00AMStatus changed to Unknown.
CHANGE TYPE FROM 06 TO 30 BECAUSE LETTER FROM DEPARTMENT OF PUBLIC ENTERPRISES
2014-09-04 12:00:00AMAccounting Officer Change on 14/08/2014.
Change Record
Name : = SULEMAN YUSUF LOCKHAT
Status : = Current
2014-09-12 12:00:00AMStatus changed to Unknown.
Company / Close Corporation AR Filing - Web Services : Ref No. : 51708750
2014-10-10 12:00:00AMAccounting Officer Change on 10/09/2014.
Change Record
Name : = KPMG
Status : = Resign
Page 34 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = FANAROFF
First Names = BERNARD LEWIS
Status = Resigned
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = LUTHULI
First Names = BAJABULILE
Status = Resigned
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = MASITHELA
First Names = YASMIN
Status = Resigned
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = ZONDO
First Names = DIATILE ELIZABETH LILY
Status = Resigned
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = CARRIM
First Names = NAZIA
Status = Active
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = KUMALO
First Names = ROMEO
Status = Active
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = NAIDOO
First Names = DEVAPUSHPUM
Status = Active
2015-05-13 12:00:00AMMember Change on 18/03/2015.
Change Record
Surname = BALOYI
First Names = NORMAN TINYIKO
Status = Active
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director TSHEDISO JOHN MATONA was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director BALDWIN SIPHO NGUBANE was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director TINYIKO NORMAN BALOYI was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director NAZIA CARRIM was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director ZETHEMBE WILFRED KHOZA was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director VENETE JARLENE KLEIN was added
Page 35 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director ROMEO KUMALO was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director DEVAPUSHPUM NAIDOO was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director PATHMANATHAN NAIDOO was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director MARK VIVIAN PAMENSKY was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director GIOVANNI MICHELE LEONARDI was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director MARIAM CASSIM was added
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director BONAKELE MEHLOMAKULU details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director BERNARD LEWIS FANAROFF details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director YASMIN MASITHELA details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director NEO LESELA details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director CHWAYITA MABUDE details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director MARAKE COLLIN MATJILA details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director SURPRISE PHENYANE QADDAFI SEDIBE details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director ZOLA ANDILE TSOTSI details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director MAFIKA EDMUND MKWANAZI details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director DIATILE ELIZABETH LILY ZONDO details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director REBECCA MADIPOANE QUEENDY GUNGUBELE details was Changed
2015-06-09 12:00:00AMMember Change on 09/06/2015.
Director TSHOLOFELO BEATITUDE LETTIE MOLEFE details was Changed
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to TSHOLOFELO BEATITUDE LETTIE MOLEFE for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to TSHEDISO JOHN MATONA for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to CHWAYITA MABUDE for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to BALDWIN SIPHO NGUBANE for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to TINYIKO NORMAN BALOYI for 2015
Page 36 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to NAZIA CARRIM for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to ZETHEMBE WILFRED KHOZA for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to VENETE JARLENE KLEIN for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to ROMEO KUMALO for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to DEVAPUSHPUM NAIDOO for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to PATHMANATHAN NAIDOO for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to MARK VIVIAN PAMENSKY for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to GIOVANNI MICHELE LEONARDI for 2015
2015-07-14 12:00:00AMStatus changed to Unknown.
E-Mail send to MARIAM CASSIM for 2015
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director REBECCA MADIPOANE QUEENDY GUNGUBELE details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director TINYIKO NORMAN BALOYI details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director TSHOLOFELO BEATITUDE LETTIE MOLEFE details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director CHWAYITA MABUDE details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director TSHEDISO JOHN MATONA details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director BALDWIN SIPHO NGUBANE details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director NAZIA CARRIM details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director ZETHEMBE WILFRED KHOZA details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director VENETE JARLENE KLEIN details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director ROMEO KUMALO details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director DEVAPUSHPUM NAIDOO details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director PATHMANATHAN NAIDOO details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director MARK VIVIAN PAMENSKY details was Changed
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director GIOVANNI MICHELE LEONARDI details was Changed
Page 37 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2015-07-22 12:00:00AMMember Change on 22/07/2015.
Director MARIAM CASSIM details was Changed
2015-07-24 12:00:00AMStatus changed to Unknown.
Company / Close Corporation AR Filing - Web Services : Ref No. : 528168877
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director CHWAYITA MABUDE details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director TSHEDISO JOHN MATONA details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director BALDWIN SIPHO NGUBANE details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director NAZIA CARRIM details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director ZETHEMBE WILFRED KHOZA details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director VENETE JARLENE KLEIN details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director ROMEO KUMALO details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director DEVAPUSHPUM NAIDOO details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director PATHMANATHAN NAIDOO details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director MARK VIVIAN PAMENSKY details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director GIOVANNI MICHELE LEONARDI details was Changed
2015-08-24 12:00:00AMMember Change on 24/08/2015.
Director MARIAM CASSIM details was Changed
2015-08-27 12:00:00AMMember Change on 25/08/2015.
Change Record
Surname = CARRIM
First Names = NAZIA
Status = Active
2015-08-27 12:00:00AMMember Change on 25/08/2015.
Change Record
Surname = KUMALO
First Names = ROMEO
Status = Active
2015-08-27 12:00:00AMMember Change on 25/08/2015.
Change Record
Surname = NAIDOO
First Names = DEVAPUSHPUM
Status = Active
2015-08-27 12:00:00AMMember Change on 25/08/2015.
Change Record
Surname = BALOYI
First Names = TINYIKO NORMAN
Status = Resigned
2015-08-27 12:00:00AMMember Change on 25/08/2015.
Change Record
Surname = MABUDE
First Names = CHWAYITA
Status = Active
Page 38 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2015-08-27 12:00:00AMMember Change on 25/08/2015.
Change Record
Surname = NGUBANE
First Names = BALDWIN SIPHO
Status = Active
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director BRIAN MOLEFE was added
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director ANOJ SINGH was added
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director CHWAYITA MABUDE details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director BALDWIN SIPHO NGUBANE details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director NAZIA CARRIM details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director ZETHEMBE WILFRED KHOZA details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director VENETE JARLENE KLEIN details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director ROMEO KUMALO details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director DEVAPUSHPUM NAIDOO details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director PATHMANATHAN NAIDOO details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director MARK VIVIAN PAMENSKY details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director GIOVANNI MICHELE LEONARDI details was Changed
2015-10-12 12:00:00AMMember Change on 12/10/2015.
Director MARIAM CASSIM details was Changed
2015-10-15 12:00:00AMMember Change on 13/10/2015.
Change Record
Surname = PHUKUBJE
First Names = JOHANNES MALESELA
Status = Resigned
2015-10-15 12:00:00AMMember Change on 13/10/2015.
Add Record
Surname = DANIELS
First Names = SUZANNE MARGARET
Status = Active
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director CHWAYITA MABUDE details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director BALDWIN SIPHO NGUBANE details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director NAZIA CARRIM details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director ZETHEMBE WILFRED KHOZA details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director VENETE JARLENE KLEIN details was Changed
Page 39 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director ROMEO KUMALO details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director DEVAPUSHPUM NAIDOO details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director PATHMANATHAN NAIDOO details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director MARK VIVIAN PAMENSKY details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director GIOVANNI MICHELE LEONARDI details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director MARIAM CASSIM details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director BRIAN MOLEFE details was Changed
2016-05-18 12:00:00AMMember Change on 18/05/2016.
Director ANOJ SINGH details was Changed
2016-05-19 12:00:00AMMember Change on 13/05/2016.
Change Record
Surname = KUMALO
First Names = ROMEO
Status = Resigned
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to BRIAN MOLEFE for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to ANOJ SINGH for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to CHWAYITA MABUDE for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to BALDWIN SIPHO NGUBANE for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to NAZIA CARRIM for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to ZETHEMBE WILFRED KHOZA for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to VENETE JARLENE KLEIN for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to DEVAPUSHPUM NAIDOO for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to PATHMANATHAN NAIDOO for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to MARK VIVIAN PAMENSKY for 2016
2016-07-01 12:00:00AMStatus changed to Unknown.
E-Mail send to GIOVANNI MICHELE LEONARDI for 2016
2016-07-27 12:00:00AMStatus changed to Unknown.
Company / Close Corporation AR Filing - Web Services : Ref No. : 543045592
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director CHWAYITA MABUDE details was Changed
Page 40 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Thursday, September 1, 2016 at 7:37
Disclosure Certificate: Companies and Close Corporations
Registration Number:
Enterprise Name: ESKOM HOLDINGS
2002 / 015527 / 30
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director BALDWIN SIPHO NGUBANE details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director NAZIA CARRIM details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director ZETHEMBE WILFRED KHOZA details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director VENETE JARLENE KLEIN details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director DEVAPUSHPUM NAIDOO details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director PATHMANATHAN NAIDOO details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director MARK VIVIAN PAMENSKY details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director GIOVANNI MICHELE LEONARDI details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director BRIAN MOLEFE details was Changed
2016-07-28 12:00:00AMMember Change on 28/07/2016.
Director ANOJ SINGH details was Changed
2016-08-04 12:00:00AMMember Change on 29/07/2016.
Add Record
Surname = KLEIN
First Names = VENETE JARLENE
Status = Active
2016-08-04 12:00:00AMMember Change on 29/07/2016.
Add Record
Surname = NAIDOO
First Names = PATHMANATHAN
Status = Active
2016-08-04 12:00:00AMMember Change on 29/07/2016.
Change Record
Surname = PAMENSKY
First Names = MARK VIVIAN
Status = Active
2016-08-04 12:00:00AMMember Change on 29/07/2016.
Add Record
Surname = LEONARDI
First Names = GIOVANNI MICHELE
Status = Active
2016-08-11 12:00:00AMMember Change on 08/08/2016.
Change Record
Surname = CARRIM
First Names = NAZIA
Status = Resigned
2016-08-11 12:00:00AMMember Change on 08/08/2016.
Change Record
Surname = NAIDOO
First Names = DEVAPUSHPUM
Status = Resigned
Page 41 of 41
Postal Address: Companies
P O Box 429
Pretoria
0001
Docex: 256
Web: www.cipc.co.za
Contact Centre: 086 100 2472 (CIPC)
Contact Centre (International): +27 12 394 9500
Physical Address
the dti Campus - Block F
77 Meintjies Street
Sunnyside 0001