TXU EUROPE (AH ONLINE) LIMITED - LONDON


Overview

TXU EUROPE (AH ONLINE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TXU EUROPE (AH ONLINE) LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364798. The accounts status is DORMANT.

TXU EUROPE (AH ONLINE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E.ON UK SECRETARIES LIMITED SEC 2002-10-21 CURRENT
MS DEBORAH GANDLEY Aug 1971 BRITISH DIR 2012-06-12 CURRENT
DR PAUL GOLBY Feb 1951 BRITISH DIR 2002-10-21 UNTIL 2005-12-05 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British SEC 2002-03-01 UNTIL 2002-10-21 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER BRITISH SEC 1997-07-09 UNTIL 2001-02-09 RESIGNED
JOHN ALAN BROWN DUNLOP BRITISH SEC 2001-02-09 UNTIL 2002-03-01 RESIGNED
TYROLESE (SECRETARIAL) LIMITED BRITISH NOMSEC 1997-05-02 UNTIL 1997-07-09 RESIGNED
SEAN AUSTIN Jun 1952 American DIR 2000-01-28 UNTIL 2002-03-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British DIR 2002-10-21 UNTIL 2005-12-05 RESIGNED
RICHARD PAUL BROWNING Oct 1958 British DIR 1999-11-24 UNTIL 2002-03-01 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 BRITISH DIR 1997-07-09 UNTIL 2002-03-01 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 BRITISH DIR 2002-10-15 UNTIL 2002-10-21 RESIGNED
POWERGEN DIRECTORS LIMITED DIR 2002-10-21 UNTIL 2013-11-26 RESIGNED
E.ON UK SECRETARIES LIMITED BRITISH DIR 2005-12-05 UNTIL 2010-09-06 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss DIR 1999-11-24 UNTIL 2002-03-01 RESIGNED
ROBERT ALLRED WOOLDRIDGE Feb 1938 American DIR 2002-10-15 UNTIL 2002-10-21 RESIGNED
MR FRANCIS ROBERT GUGEN Feb 1949 British DIR 1997-07-09 UNTIL 1999-12-01 RESIGNED
DR CAROLINE ANNE HARPER May 1960 British DIR 1997-07-09 UNTIL 2002-03-01 RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 BRITISH DIR 1997-07-09 UNTIL 2001-09-30 RESIGNED
PAUL COLIN MARSH Jan 1958 British DIR 2002-03-01 UNTIL 2002-10-21 RESIGNED
REN?? MATTHIES Mar 1970 GERMAN DIR 2013-11-26 UNTIL 2014-05-15 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 AMERICAN DIR 2002-10-15 UNTIL 2002-10-21 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British DIR 2002-03-01 UNTIL 2002-10-07 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British DIR 1997-07-09 UNTIL 2002-03-01 RESIGNED
MARTIN STEPHEN WILLIAM STANLEY Jun 1963 BRITISH DIR 2002-03-01 UNTIL 2002-10-21 RESIGNED
FIONA SCOTT STARK Apr 1962 BRITISH DIR 2013-11-26 UNTIL 2014-05-15 RESIGNED
FIONA SCOTT STARK Apr 1962 BRITISH DIR 2002-10-21 UNTIL 2005-12-05 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British DIR 2010-09-06 UNTIL 2012-06-12 RESIGNED
TYROLESE (DIRECTORS) LIMITED NOMDIR 1997-05-02 UNTIL 1997-07-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED NOMDIR 1997-05-02 UNTIL 1997-07-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
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
ANGLIAN POWER GENERATORS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4010 - Production
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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 ENERGY TRADING LIMITED Active -... 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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KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied