TXU DIRECT SALES LIMITED -


Company Profile Company Filings

Overview

TXU DIRECT SALES LIMITED is a Private Limited Company from and has the status: Voluntary Arrangement.
TXU DIRECT SALES LIMITED was incorporated 23 years ago on 02/04/1996 and has the registered number: 03181389. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2003.

TXU DIRECT SALES 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
31 / 12 31/12/2001 31/10/2003

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN ENERGY LIMITED (until 05/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2003 29/03/2004

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COLIN MARSH Jan 1958 British Director 1997-07-10 CURRENT
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 CURRENT
JAMES ANTHONY KEOHANE Aug 1949 British Director 1999-01-01 UNTIL 1999-09-30 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Director 1996-04-02 UNTIL 1997-07-10 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1997-07-10 UNTIL 1998-12-02 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2002-10-15 UNTIL 2011-07-27 RESIGNED
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 1999-12-06 UNTIL 2002-10-07 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1996-04-02 UNTIL 1997-07-10 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1997-07-10 UNTIL 2000-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
UNIPER UK CORBY LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
ANGLIAN POWER GENERATORS LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 4010 - Production
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SUTTON BRIDGE POWER GENERATION NEWPORT Active FULL 35110 - Production of electricity
EDL OPERATIONS (LFG 1) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EASTERN PEGASUS LIMITED EDWINSTOWE Dissolved... DORMANT 74990 - Non-trading company
ENERGY HOLDINGS (NO.2) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
BRITISH POWER INTERNATIONAL LIMITED ILKLEY ENGLAND Active SMALL 99999 - Dormant Company
ENERGY HOLDINGS (NO. 1) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU EUROPE GROUP PLC Voluntary... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
SUTTON BRIDGE B LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EDF ENERGY (CONTRACT SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED COVENTRY Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEACH LEWIS PLANT LIMITED LONDON Active MEDIUM 5114 - Agents in industrial equipment, etc.
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
BRIDGEND TIMBER PRODUCTS LIMITED 1 MORE LONDON PLACE Active DORMANT 7499 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ROLLS HOUSE HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GUMTREE.COM LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SHUTL LIMITED LONDON UNITED KINGDOM Active FULL 53201 - Licensed carriers
PARTHENON LONDON TENANT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate