TXU EUROPE OVERSEAS FINANCE LIMITED

Address:
1 More London Place, London, SE1 2AF

TXU EUROPE OVERSEAS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03116229. The registration start date is October 20, 1995. The current status is Voluntary Arrangement.

Company Overview

Company Number 03116229
Company Name TXU EUROPE OVERSEAS FINANCE LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Voluntary Arrangement
Origin Country United Kingdom
Incorporation Date 1995-10-20
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2003-10-31
Accounts Last Update 2001-12-31
Returns Due Date 2004-03-29
Returns Last Update 2003-03-01
Confirmation Statement Due Date 2017-03-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
EYOP LLP 1 More London Place, London, SE1 2AF
TRAVERS MORGAN LIMITED 1 More London Place, London, SE1 2AF
BRADSTOCK LIMITED 1 More London Place, London, SE1 2AF

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LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
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CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRYANT, Shaun Kevin Secretary (Active) 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS /
30 June 2000		 /
MARSH, Paul Colin Director (Active) Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ January 1958 /
15 November 1996		 British /
 Chief Op Officer Txu Europe
ELLIS, Philip Arthur Secretary (Resigned) 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB /
15 November 1996		 /
POOLEY, Maureen Secretary (Resigned) 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG /
20 October 1995		 /
SWEET, Simon Andrew Secretary (Resigned) The Hollies Norwich Road, Claydon, Ipswich, Suffolk, IP6 0DQ /
25 April 1996		 /
ANSTEE, Eric Edward Director (Resigned) Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS January 1951 /
15 November 1996		 British /
United Kingdom		 Group Finance Director
DEVANEY, John Francis Director (Resigned) Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
15 November 1996		 British /
United Kingdom		 Executive Chairman
DICKIE, Brian Norman Director (Resigned) 3900 Euclid Avenue, Dallas, Texas 75205, Usa February 1955 /
15 October 2002		 British /
 Company Director
ELLIS, Philip Arthur Director (Resigned) 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB August 1945 /
25 April 1996		 British /
 Chartered Secretary
HYAMS, Edward Barnard Director (Resigned) The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP May 1951 /
1 April 1998		 British /
England		 President Txu Europe Power
LEAN, Edward Jonathan Director (Resigned) 58 Wimpole Road, Barton, Cambridge, CB3 7AB January 1950 /
10 November 2000		 British /
 Solicitor
MARSHALL, Diana Jane Director (Resigned) 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP November 1966 /
20 October 1995		 British /
 Solicitor
MCNALLY, Michael James Director (Resigned) 5330 Yolanda Lane, Dallas, Texas 75229, Usa August 1954 /
15 October 2002		 American /
 Executive
POOLEY, Maureen Director (Resigned) 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG October 1946 /
20 October 1995		 English /
England		 Corporate Controller
STANLEY, Martin Stephen William Director (Resigned) Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX June 1963 /
15 October 2002		 British /
United Kingdom		 Company Director
WATSON, William Gillbanks Director (Resigned) Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB July 1938 /
15 November 1996		 British /
 Managing Director
WOOLDRIDGE, Robert Allred Director (Resigned) 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa February 1938 /
15 October 2002		 American /
 Director

Competitor

Search similar business entities

Post Code SE1 2AF
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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