TXU EUROPE ENERGY TRADING LIMITED -


Company Profile Company Filings

Overview

TXU EUROPE ENERGY TRADING LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
TXU EUROPE ENERGY TRADING LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116221. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 15/11/2003.

TXU EUROPE ENERGY TRADING LIMITED -

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 10 31/12/2001 15/11/2003

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-11-07 CURRENT
PAUL COLIN MARSH Jan 1958 British Director 1996-09-30 CURRENT
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 1999-11-22 UNTIL 2011-03-08 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 UNTIL 2000-09-01 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1996-02-28 UNTIL 2000-06-30 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1995-10-20 UNTIL 1996-01-30 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 2000-09-01 UNTIL 2002-11-07 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1996-01-30 UNTIL 1996-02-28 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
JAMES WHELAN Jun 1953 British Director 1996-02-28 UNTIL 1999-11-22 RESIGNED
DOUGLAS JOHN SWINDEN Jul 1945 British Director 1996-02-28 UNTIL 1996-03-26 RESIGNED
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1995-10-20 UNTIL 1996-01-30 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 2001-10-01 UNTIL 2002-10-07 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Director 1996-01-30 UNTIL 1996-02-28 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1995-10-20 UNTIL 1996-01-30 RESIGNED
DR DAVID JOHN HOWARD HUBER Sep 1949 British Director 1999-01-28 UNTIL 1999-02-02 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1996-02-28 UNTIL 1998-12-02 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-02-28 UNTIL 1997-02-24 RESIGNED

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ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TXU EUROPE POWER LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 4010 - Production
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ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
TXU EUROPE LEASING (4) LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TXU EUROPE (PARTINGTON) LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ENERGY HOLDINGS (NO. 1) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU EUROPE GROUP PLC Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ENERGY HOLDINGS (NO. 3) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU EUROPE RENEWABLE GENERATION LIMITED LONDON Dissolved... FULL 4010 - Production
E.ON UK IRONBRIDGE LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
AUSNET LDP (NO. 2) LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AUSNET LDP (NO. 1) LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TXU EUROPE (BLADE NO.2) LIMITED Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
ENERGY HOLDINGS (NO.6) LIMITED Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
EASTERN ELECTRICITY HOLDINGS LIMITED Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
TXU EUROPE (BLADE) LIMITED Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company

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