TXU EUROPE GROUP PLC -


Company Profile Company Filings

Overview

TXU EUROPE GROUP PLC is a Public Limited Company from and has the status: Voluntary Arrangement.
TXU EUROPE GROUP PLC was incorporated 23 years ago on 04/09/1996 and has the registered number: 03247622. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/07/2003.

TXU EUROPE GROUP PLC -

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2001 31/07/2003

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2002 29/03/2003

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COLIN MARSH Jan 1958 British Director 1996-10-18 CURRENT
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-11-07 CURRENT
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-09-13 UNTIL 1998-09-30 RESIGNED
STEPHEN LESLIE CONNOCK Nov 1949 British Director 1996-09-04 UNTIL 1997-09-30 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1996-09-13 UNTIL 1998-12-02 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
HOMER JARRELL GIBBS Feb 1938 Us Director 1998-07-01 UNTIL 2002-06-30 RESIGNED
DR DAVID JOHN HOWARD HUBER Sep 1949 British Director 1997-09-01 UNTIL 2000-07-31 RESIGNED
JAMES ANTHONY KEOHANE Aug 1949 British Director 1997-10-01 UNTIL 1999-09-30 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1996-09-13 UNTIL 2000-09-30 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 1999-12-06 UNTIL 2002-10-07 RESIGNED
ERIC PETERSON Oct 1960 American Director 2002-08-29 UNTIL 2002-10-17 RESIGNED
MR WILLEM SMIT Jun 1941 Dutch Director 2001-10-01 UNTIL 2002-10-17 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 1999-11-22 UNTIL 2011-07-27 RESIGNED
PHILIP GEORGE TURBERVILLE Oct 1951 British Director 1999-01-04 UNTIL 2002-10-15 RESIGNED
WILLIAM GILLBANKS WATSON Jul 1938 British Director 1996-09-04 UNTIL 1998-03-31 RESIGNED
JAMES WHELAN Jun 1953 British Director 1997-07-01 UNTIL 1999-11-22 RESIGNED
DAVID WILLIAM OWENS Apr 1952 British Director 1998-05-18 UNTIL 2000-04-10 RESIGNED
BRIAN JOHN HUTCHINSON Oct 1947 Secretary 2001-10-01 UNTIL 2002-11-07 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1996-09-04 UNTIL 2000-10-23 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-10-23 UNTIL 2001-10-01 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
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TXU (UK) HOLDINGS LIMITED Voluntary... ACCOUNTS TYPE NOT AVA 4020 - Mfr of gas; mains distribution
ENERGY HOLDINGS (NO.2) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
TXU EUROPE ENERGY TRADING LIMITED Voluntary... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TXU DIRECT SALES LIMITED Voluntary... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TXU EUROPE (PARTINGTON) LIMITED Voluntary... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ENERGY HOLDINGS (NO. 1) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ENERGY HOLDINGS (NO. 3) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU EUROPE RENEWABLE GENERATION LIMITED LONDON Voluntary... FULL 4010 - Production
TXU EUROPE (AH ONLINE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
E.ON UK IRONBRIDGE LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
TXU EUROPE (AHST) LIMITED LONDON 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 Voluntary... NO ACCOUNTS FILED 7499 - Non-trading company
ENERGY HOLDINGS (NO.6) LIMITED Voluntary... NO ACCOUNTS FILED 7499 - Non-trading company
EASTERN ELECTRICITY HOLDINGS LIMITED Voluntary... NO ACCOUNTS FILED 7499 - Non-trading company
TXU EUROPE (BLADE) LIMITED Voluntary... NO ACCOUNTS FILED 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ERNST & WHINNEY LIMITED Active DORMANT 74990 - Non-trading company
ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
ERNST & YOUNG SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GUMTREE.COM LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EY SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ERNST & YOUNG SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.