TXU EUROPE (AHGD) LIMITED - LONDON
Overview
TXU EUROPE (AHGD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TXU EUROPE (AHGD) LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076057. The accounts status is DORMANT.
TXU EUROPE (AHGD) LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076057. The accounts status is DORMANT.
TXU EUROPE (AHGD) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 | Corporate Secretary | 2002-10-21 | CURRENT | ||
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2012-06-12 | CURRENT |
E.ON UK SECRETARIES LIMITED | Corporate Director | 2005-12-05 UNTIL 2010-08-27 | RESIGNED | ||
ADRIAN FERNANDO | May 1962 | British & Swiss | Director | 1995-10-30 UNTIL 2002-03-01 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 2002-10-21 UNTIL 2013-11-26 | RESIGNED | ||
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 1995-10-30 UNTIL 2002-03-01 | RESIGNED |
DEREK WILLIAM BUCK | Mar 1947 | British | Director | 1995-10-30 UNTIL 1999-10-31 | RESIGNED |
RICHARD PAUL BROWNING | Oct 1958 | British | Director | 1999-07-14 UNTIL 2002-03-01 | RESIGNED |
MALCOLM BRETON | Oct 1954 | British | Director | 1995-10-30 UNTIL 1997-04-30 | RESIGNED |
ANDREW JOHN BOETIUS | Jul 1963 | British | Director | 1999-07-14 UNTIL 2002-03-01 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2002-10-21 UNTIL 2005-12-05 | RESIGNED |
SEAN AUSTIN | Jun 1952 | American | Director | 2000-01-26 UNTIL 2002-03-01 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1995-10-26 | RESIGNED | ||
ANTHONY MULCARE | Jan 1944 | British | Secretary | 1995-10-30 UNTIL 1996-05-31 | RESIGNED |
JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Secretary | 2001-02-09 UNTIL 2002-03-01 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 1996-05-31 UNTIL 2001-02-09 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2002-03-01 UNTIL 2002-10-21 | RESIGNED |
ANTHONY MULCARE | Jan 1944 | British | Director | 1995-10-30 UNTIL 1996-05-31 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1995-07-05 UNTIL 1995-10-26 | RESIGNED | ||
FIONA SCOTT STARK | Apr 1962 | British | Director | 2013-11-26 UNTIL 2014-05-15 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2002-10-21 UNTIL 2005-12-05 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2002-03-01 UNTIL 2002-10-21 | RESIGNED |
JOHN STEPHEN REDFERN | Mar 1959 | British | Director | 1995-10-30 UNTIL 1996-04-30 | RESIGNED |
ROGER SIMON COLTMAN PHILLIPS | Mar 1955 | British | Director | 1995-10-30 UNTIL 2002-03-01 | RESIGNED |
MR ROGER EVANS PARTINGTON | May 1956 | British | Director | 2002-03-01 UNTIL 2002-10-07 | RESIGNED |
MR JOHN STUART NANGLE | Jan 1955 | British | Director | 1996-08-27 UNTIL 2002-03-01 | RESIGNED |
BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2010-08-27 UNTIL 2012-06-12 | RESIGNED |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
REN?? MATTHIES | Mar 1970 | GERMAN | DIR | 2013-11-26 UNTIL 2014-05-15 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 2002-03-01 UNTIL 2002-10-21 | RESIGNED |
MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2000-01-26 UNTIL 2001-09-30 | RESIGNED |
DR CAROLINE ANNE HARPER | May 1960 | British | Director | 1995-10-30 UNTIL 2002-03-01 | RESIGNED |
MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | 1995-10-30 UNTIL 1999-12-01 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2002-10-21 UNTIL 2005-12-05 | RESIGNED |