TXU EASTERN FINANCE (A) LIMITED - LONDON


Company Profile Company Filings

Overview

TXU EASTERN FINANCE (A) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TXU EASTERN FINANCE (A) LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03680673. The accounts status is ACCOUNTS TYPE NOT AVA.

TXU EASTERN FINANCE (A) LIMITED - LONDON

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 31/12/2000

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COLIN MARSH Jan 1958 British Director 1999-08-06 CURRENT
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-11-07 CURRENT
ROBERT ALFRED WOOLDRIDGE Feb 1938 American Director 1999-02-02 UNTIL 2003-10-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-12-09 UNTIL 1999-01-27 RESIGNED
CLIVE WESTON Jun 1972 British Director 1999-01-27 UNTIL 1999-02-02 RESIGNED
PHILIP GEORGE TURBERVILLE Oct 1951 British Director 1999-08-06 UNTIL 2002-10-15 RESIGNED
ERLE ALLEN NYE Jun 1937 American Director 1999-02-02 UNTIL 2002-10-15 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 1999-02-02 UNTIL 2003-10-30 RESIGNED
MARY CONOR HARMEY Sep 1971 British Director 1999-01-27 UNTIL 1999-02-02 RESIGNED
HOMER JARRELL GIBBS Feb 1938 Us Director 1999-02-02 UNTIL 2002-06-30 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1998-12-09 UNTIL 1999-01-27 RESIGNED
BRIAN JOHN HUTCHINSON Oct 1947 Secretary 2000-10-23 UNTIL 2002-11-07 RESIGNED
MARY CONOR HARMEY Sep 1971 British Secretary 1999-01-27 UNTIL 1999-02-02 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1999-08-06 UNTIL 2000-10-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TXU EUROPE POWER LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 4010 - Production
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TXU UK LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 4020 - Mfr of gas; mains distribution
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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 ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU EUROPE LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7414 - Business & management consultancy
TXU FINANCE (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU FINLAND HOLDINGS LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU EASTERN FINANCE (B) LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
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 EASTERN FUNDING COMPANY LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
PARTNERSHIP SHARES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
S&C ELECTRIC COMPANY CHICAGO USA Dissolved... NO ACCOUNTS FILED None Supplied

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TXU ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
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